Pursuant to Italian Legislative Decree no. 231/01 “Regulations governing the administrative liability of legal entities and of companies and associations, including those without legal personality”,
Banca Akros, in addition to adopting and disseminating the Code of Ethics and the Organisational, Management and Control Model pursuant to Italian Legislative Decree no. 231/01 to those who perform their activities for the Bank, has set up a special Supervisory Body (firstname.lastname@example.org).
In particular, the Supervisory Body ensures the suitability of the organisational and procedural control units by supervising the operation of and compliance with the model put in place to prevent the commission of the offences referred to in the Decree.