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Organization, Management and Control Model 231/2001

The Board of Directors of BetaGlue Therapeutics SpA held on 31 July 2023 approved the Organization, Management and Control Model drawn up pursuant to Legislative Decree 8 June 2001, n. 231 11 Administrative responsibility of legal persons” and at the same time proceeded to appoint an independent collegial Supervisory Body which assumed the tasks envisaged by the legislation (art. 6, paragraph 1, letter b) of Legislative Decree 231 of 2001).

Code of Ethics

The Board of Directors of BetaGlue Therapeutics SpA held on 31 July 2023 approved the Organization, Management and Control Model drawn up pursuant to Legislative Decree 8 June 2001, n. 231 “Administrative responsibility of legal persons” which is made up, among other things, of the Code of Ethics. In order to ensure, as far as reasonably possible, effective compliance with the rules reflected in this Code, the Company has appointed an independent collegial Supervisory Body composed of the lawyer. Francesco De Luca (President), Dr. Andrea Chiaravalli and Dr. Giovanni Parisio. BetaGlue Therapeutics SpA has thus formalized the commitment that has always inspired its action, i.e. implementing and promoting socially responsible behavior within its organization and, through its policies and practices, within its sphere of influence, requiring consequently to all recipients of the Organization, Management and Control Model as identified therein, compliance with the Code of Ethics and the principles set out therein.

View our code of ethics

Whistleblowing

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Board of Directors

  • MIKE COGSWELL (Presidente / Chairman)
  • COLIN JOHN STORY (CEO)
  • MICHEL ROGER RENE’ JOSE’ THERIN
  • CLAUDIO GIULIANO
  • DIANA SARACENI
  • MIKE MASZY
  • GIOVANNI CERUTTI

Statutory Auditors

  • DANIEL VEZZANI (Presidente / President of the Board of Statutory Auditors)
  • MAURIZIO GILI (Sindaco effettivo / Effective Statutory Auditor)
  • MARCO CURTI (Sindaco effettivo / Effective Statutory Auditor)
  • STEFANO PAGNIELLO (Sindaco supplente / Alternate Statutory Auditor)
  • CLAUDIO VALPREDA (Sindaco supplente / Alternate Statutory Auditor)

Auditing firm

  • AUDIREVI S.P.A.

Supervisory Board

  • FRANCESCO DE LUCA
  • ANDREA CHIARAVALLI
  • GIOVANNI PARISIO