{"id":3742,"date":"2026-03-02T12:12:41","date_gmt":"2026-03-02T11:12:41","guid":{"rendered":"https:\/\/www.icapsira.com\/corporate-governance\/"},"modified":"2026-09-11T09:44:50","modified_gmt":"2026-09-11T08:44:50","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.icapsira.com\/en\/corporate-governance\/","title":{"rendered":"Corporate governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3742\" class=\"elementor elementor-3742 elementor-1623\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-45224b7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"45224b7\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-61817cd\" data-id=\"61817cd\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2280d16 elementor-nav-menu__align-start elementor-hidden-tablet elementor-hidden-mobile elementor-nav-menu--dropdown-tablet elementor-nav-menu__text-align-aside elementor-nav-menu--toggle elementor-nav-menu--burger elementor-widget elementor-widget-global elementor-global-3559 elementor-global-3129 elementor-widget-nav-menu\" data-id=\"2280d16\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;vertical&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;fas fa-caret-down&quot;,&quot;library&quot;:&quot;fa-solid&quot;},&quot;toggle&quot;:&quot;burger&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Menu\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-vertical e--pointer-background e--animation-fade\">\n\t\t\t\t<ul id=\"menu-1-2280d16\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4060\"><a href=\"https:\/\/www.icapsira.com\/en\/governance\/\" class=\"elementor-item\">Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4061\"><a href=\"https:\/\/www.icapsira.com\/en\/politica-integrata\/\" class=\"elementor-item\">Integrated Policy<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4062\"><a href=\"https:\/\/www.icapsira.com\/en\/whistleblowing\/\" class=\"elementor-item\">Whistleblowing<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4063\"><a href=\"https:\/\/www.icapsira.com\/en\/corporate-governance\/\" class=\"elementor-item\">Corporate governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4064\"><a href=\"https:\/\/www.icapsira.com\/en\/code-of-conduct\/\" class=\"elementor-item\">Code of conduct<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-4065\"><a target=\"_blank\" href=\"https:\/\/www.icapsira.com\/wp-content\/uploads\/codice-di-condotta-fornitori-icap-sira.pdf\" class=\"elementor-item\">Sustainable procurement code of conduct<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<svg aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--open e-font-icon-svg e-eicon-menu-bar\" viewBox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M104 333H896C929 333 958 304 958 271S929 208 896 208H104C71 208 42 237 42 271S71 333 104 333ZM104 583H896C929 583 958 554 958 521S929 458 896 458H104C71 458 42 487 42 521S71 583 104 583ZM104 833H896C929 833 958 804 958 771S929 708 896 708H104C71 708 42 737 42 771S71 833 104 833Z\"><\/path><\/svg><svg aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--close e-font-icon-svg e-eicon-close\" viewBox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M742 167L500 408 258 167C246 154 233 150 217 150 196 150 179 158 167 167 154 179 150 196 150 212 150 229 154 242 171 254L408 500 167 742C138 771 138 800 167 829 196 858 225 858 254 829L496 587 738 829C750 842 767 846 783 846 800 846 817 842 829 829 842 817 846 804 846 783 846 767 842 750 829 737L588 500 833 258C863 229 863 200 833 171 804 137 775 137 742 167Z\"><\/path><\/svg>\t\t<\/div>\n\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-2280d16\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4060\"><a href=\"https:\/\/www.icapsira.com\/en\/governance\/\" class=\"elementor-item\" tabindex=\"-1\">Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4061\"><a href=\"https:\/\/www.icapsira.com\/en\/politica-integrata\/\" class=\"elementor-item\" tabindex=\"-1\">Integrated Policy<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4062\"><a href=\"https:\/\/www.icapsira.com\/en\/whistleblowing\/\" class=\"elementor-item\" tabindex=\"-1\">Whistleblowing<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4063\"><a href=\"https:\/\/www.icapsira.com\/en\/corporate-governance\/\" class=\"elementor-item\" tabindex=\"-1\">Corporate governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4064\"><a href=\"https:\/\/www.icapsira.com\/en\/code-of-conduct\/\" class=\"elementor-item\" tabindex=\"-1\">Code of conduct<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-4065\"><a target=\"_blank\" href=\"https:\/\/www.icapsira.com\/wp-content\/uploads\/codice-di-condotta-fornitori-icap-sira.pdf\" class=\"elementor-item\" tabindex=\"-1\">Sustainable procurement code of conduct<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-66 elementor-top-column elementor-element elementor-element-159758e\" data-id=\"159758e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e56ca9c elementor-widget elementor-widget-text-editor\" data-id=\"e56ca9c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Legislative Decree No. 231 of 8 June 2001 introduced rules and regulations of administrative liability of companies.<br\/>According to this framework, companies can be held responsible, and consequently subject to fines, in relation to some offenses committed or attempted by directors or employees in the interest or benefit of the company.<br\/>In accordance to the Decree, a company may be exempted from liability provided that it has adopted and effectively implemented an organizational model to prevent offenses under this legislation.  <\/p><p>Icap-Sira Chemicals and Polymers S.p.A, by resolution of the Board of Directors on June 14, 2011, in accordance with the provisions of the Decree, adopted a Model of Organization and Management and appointed a Supervisory Board with independent authority of initiative and control.<\/p><p><a href=\"https:\/\/www.icapsira.com\/wp-content\/uploads\/Modello-231-2001-2026-07-23-.pdf\" target=\"_blank\" rel=\"noopener\">Organizational, management and control model pursuant to legislative decree 231\/01 231\/01<\/a><\/p><p>With the development of this document the company formulates behavioural guidelines that all employees and partners must comply in the management of relationships inside and outside the company, inspired by the values of ethics and honesty, integrity, fairness, respect for laws and regulations and transparency of operations.<br\/>All third parties concerned, can address requests for information on the Model of Organisation, Management and Control of ICAP-SIRA Chemicals and Polymers S.p.A. to:<\/p><p>Supervisory Board c\/o Icap-Sira Chemicals and Polymers S.p.A. <br\/>Via Corridoni n.19 20015 Parabiago (MI) <\/p><p>or send an e-mail to: <a href=\"mailto:odv@icapsira.com\">odv@icapsira.com<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Discover ICAP-SIRA&#8217;s Organizational, Management and Control Model under Italian Legislative Decree 231\/01 and the Supervisory Body safeguarding corporate administrative liability. <\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"mercati":[],"class_list":["post-3742","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate governance - Icap-Sira<\/title>\n<meta name=\"description\" content=\"Discover ICAP-SIRA&#039;s Organizational, Management and Control Model under Italian Legislative Decree 231\/01 and the Supervisory Body safeguarding corporate administrative liability.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.icapsira.com\/en\/corporate-governance\/\" \/>\n<meta property=\"og:locale\" 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