Group Governance
Governance is a reflection of our Authenticity
In the SIAD Group, governance is a value system that guarantees transparency, legality and accountability. Every strategic decision is guided by ethical principles, a long-term vision and a concrete commitment to sustainability. Our control and management structure is designed to protect stakeholders and promote balanced and inclusive growth.
0
proven cases of corruption
99%
of senior managers come from the local community
100%
of employees trained on the Code of Ethics and Model 231
Model 231 and Code of Ethics
The SIAD Group adopts an Organisation, Management and Control Model in accordance with Legislative Decree 231/2001, supplemented by a Code of Ethics which regulates corporate behaviour. Every employee is trained and made aware of these tools, which guarantee legality, transparency and risk prevention.
Whistleblowing System
A digital platform for anonymous reporting of violations, accessible to all employees, is in place. The system ensures confidentiality and security, in accordance with EU Directive 2019/1937, strengthening the culture of integrity and compliance.
Security Operations Center (SOC)
The Security Operations Center (SOC), operational at full capacity since 2024, has ensured constant monitoring of IT infrastructures and the centralized management of any security incidents, with blocking of almost all attacks. Four cases of threats that bypassed the protection system caused incidents, which were however promptly resolved without compromising personal and sensitive data and without any repercussions on systems and business continuity.
Risk Analysis and Dual Materiality
The Group has integrated ESG analysis into its Enterprise Risk Management processes. The assessment of impacts and risks has been extended to all companies, with a structured involvement of stakeholders. This approach guides strategic choices and strengthens the coherence between governance and sustainability.
Our certifications
Quality, workplace safety, and environmental protection are fundamental pillars of the SIAD Group’s strategy. Our commitment to continuous improvement is reflected in updated management systems, monitored processes, and consistent compliance with regulations in the countries where we operate.
