CORPORATE GOVERNANCE

fb.m s.r.l. has adopted an Internal Control System (Governance), using a range of tools to provide reasonable assurance on achieving efficiency and operational efficiency goals, reliability of financial and management information, compliance with laws and regulations, and safeguarding social assets against possible fraud. The internal control system is based on some general principles, specifically defined in our Code of Ethics, in which the fundamental values of society are declared and formalized. The Code of Ethics is intended for all those who, whatever their title and with whatever degree of responsibility, constitute our organization and realize, directly or indirectly, the purposes.

The internal control schemes in fb.m. s.r.l., have been elaborated in the light of three key rules and precisely:

1. The separation of roles in carrying out the processes related activities;

2. The traceability of the choices or their constant visibility in order to allow the identification of precise points of responsibility and the motivation of the choices themselves;

3. The objectivity of decision-making processes in the sense that it is forbidden to take decisions by taking purely subjective assessments, instead referring to pre-established criteria.

To ensure the above fb.m. s.r.l. has the following certifications: UNI EN ISO 9001: 2015; UNI EN ISO 14001: 2015; BS OHSAS 18001: 2007.