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CORPORATE GOVERNANCE

Model of Organisation, Management and Control and Code of Ethics

The Legislative Decree N. 231 of 8th June 2001 has established the discipline of the administrative responsibility of the legal persons. The mentioned Decree states that a legal entity can be deemed responsible, and consequently sanctioned, of certain crimes committed or attempted by its Directors as well as by its employees and partners to advantage the company itself. According to the provisions of the Decree, a company can be relieved from responsibility, provided that an organization model, able to prevent the crimes considered in the above mentioned Decree, is adopted and successfully implemented. 

Pentair Water Italy S.r.l., as per deliberation of the Board of Directors held on March 19th, 2015, in compliance with the principles stated in the Decree, has adopted its own Code of Ethics and Organization, Management and Control Model and has nominated a Supervisory Body with independent decision authority and control.
The Code of Ethics, the Organization, Management and Control Model and the procedural framework developed by the company have been implemented in compliance with the regulations of the U.S. Foreign Corrupt Practices Act (FCPA) and of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (OECD).
 

With the processing of the above mentioned documents, the company aims at tracing conduct guidelines that need to be strictly followed by all of its employees and partners in the management of the company’s relationships, by following ethic values and principles of honesty, integrity, professional correctness, respect of laws and regulations and transparency of operations.


 

Enclosed documents:

All the third parties having necessity to obtain additional information or to communicate potential violations of the Model of Organization, Management and Control of Pentair Water Italy S.r.l. will have to contact the Supervisory Body using the following e-mail address: odv.pwi(at)pentair.com

 


 

The Subsidiary Pentair Manufacturing Italy S.r.l., as per deliberation of the Board of Directors held on March 19th, 2015, in compliance with the principles stated in the Decree, has adopted its own Model of Organization, Management and Control and Code of Ethics and has nominated a Supervisory Body with independent decision authority and control. 

Enclosed documents:

 

All the third parties having necessity to obtain additional information or to communicate potential violations of the Model of Organization, Management and Control Pentair Manufacturing Italy S.r.l. will have to contact the Supervisory Body using the following e-mail address: odv.pmi(at)pentair.com