CORPORATE GOVERNANCE

TRANSPARENCY, INTEGRITY AND HONESTY ARE THE CORE VALUES OF ENERGETIC SOURCE WHEN DEVELOPING ITS CORPORATE GOVERNANCE SYSTEM

Transparency, integrity and honesty are the core values of Energetic Source when developing its corporate governance system. According to these key principles, Energetic Source adopted an internal governance system that fully meets the expectations of all its partners and customers, creating conditions of fairness in managing the company.

Every employee’s working approach as well as all the persons who cooperate with the Company, are guided by the adoption of the Organisational, Management and Control Model, of which the Code of Ethics is one of the elements.

The Company adopts a traditional model of corporate governance where the management is entrusted to the Board of Directors, and control functions assigned to the Board of Auditors.

The Accounting Auditing is entrusted to an indipendent Auditing Company.