GOVERNANCE SYSTEM

Bastogi is organised in accordance with a traditional model of organisation and control which is based on the presence of a Board and Statutory Auditors in accordance with the organisational structure outlined below.

Bastogi adheres with the Code of Corporate Governance and has adapted its system of Corporate Governance to the application principles and criteria envisaged by the Code of Corporate Governance. Adherence to the  Code of Corporate Governance is commensurate with the size of the Company.

As of 1 December 2008, Bastogi and its subsidiaries have also adopted the Ethics Charter and the Code of  Conduct, which summarise the corporate values and principles and provide the rules of conduct for the shareholders, directors, employees, consultants,  partners, suppliers and clients of the Group of companies controlled by Bastogi.

These documents represent the evolution of the Ethics Charter which was adopted by the Company as of 2004.

Governance-System

 

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