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  • Home
  • Our company
    • Our company
    • Who we are
    • Our Mission & Core Values
    • Sustainability
    • Governance
  • About us
    • About us
    • Organisational Chart
    • Chief Executive Officer
    • Top Management
  • What We Do
    • What We Do
    • Our Proximity Banking & Payment Model
    • Services & Products
    • Open Innovation
  • Investor Relations
    • Investor Relations
    • Financial Results
    • Bond
    • Financial Press Release
    • Financial Calendar
  • Italiano
  1. Home
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  3. Our company
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  5. Governance
  1. Home
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  3. Our company
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  5. Governance

Governance

  • Mooney group s.p.a.
  • Mooney s.p.a.
  • Mooney servizi s.p.a.

Mooney group s.p.a.

Board of Directors

  • Massimiliano Cesare, Chairman of the Board
  • Emilio Petrone, Chief Executive Officer
  • Giulio Antonio Carone
  • Alessandro Canta
  • Riccardo Ranalli
  • Antonio Valitutti
  • Silvia Rinaldi

Internal Board Committees

The following Internal Board Committees are intrinsic parts of Mooney S.p.A., with extended jurisdiction to Mooney Group S.p.A. and Mooney Servizi S.p.A..

 

Nomination and Remuneration Committee

  • Riccardo Ranalli, Chairman
  • Massimiliano Cesare
  • Silvia Rinaldi

Control, Risk & Related Parties Committee

  • Massimiliano Cesare, Chairman
  • Riccardo Ranalli
  • Alessandro Canta

Board of Statutory Auditors

  • Massimo Bianchi, Chairman of the Board of Statutory Auditors
  • Pietro La China, Standing Statutory Auditor
  • Guido Giovando, Standing Statutory Auditor
  • Francesco Mariani, Substitute Statutory Auditor
  • Roberta Eldangela Benedetti, Substitute Statutory Auditor

Independent Auditing

  • PricewaterhouseCoopers S.p.A.

Supervisory Board

  • Massimo Bianchi, Presidente
  • Pietro La China
  • Guido Giovando

Mooney s.p.a.

Board of Directors

  • Massimiliano Cesare, Chairman of the Supervisory Board
  • Emilio Petrone, Chief Executive Officer
  • Giulio Antonio Carone
  • Alessandro Canta
  • Riccardo Ranalli
  • Antonio Valitutti
  • Silvia Rinaldi

Internal Board Committees

Nomination and Remuneration Committee

  • Riccardo Ranalli, Chairman
  • Massimiliano Cesare
  • Silvia Rinaldi

 

Control, Risk & Related Parties Committee

  • Massimiliano Cesare, Chairman
  • Riccardo Ranalli
  • Alessandro Canta

Board of Statutory Auditors

  • Massimo Bianchi, Chairman of the Board of Statutory Auditors
  • Pietro La China, Standing Statutory Auditor
  • Guido Giovando, Standing Statutory Auditor
  • Francesco Mariani, Substitute Statutory Auditor
  • Roberta Eldangela Benedetti, Substitute Statutory Auditor

Independent Auditing

  • BDO Italia S.p.A.

Supervisory Board

  • Massimo Bianchi, Presidente
  • Pietro La China
  • Guido Giovando

Mooney servizi s.p.a.

Board of Directors

  • Massimiliano Cesare, Chairman of the Board
  • Emilio Petrone, Chief Executive Officer
  • Giulio Antonio Carone
  • Alessandro Canta
  • Riccardo Ranalli
  • Antonio Valitutti
  • Silvia Rinaldi

Internal Board Committees

The following Internal Board Committees are intrinsic parts of Mooney S.p.A., with extended jurisdiction to Mooney Group S.p.A. and Mooney Servizi S.p.A..

 

Nomination and Remuneration Committee

  • Riccardo Ranalli, Chairman
  • Massimiliano Cesare
  • Silvia Rinaldi

Control, Risk & Related Parties Committee

  • Massimiliano Cesare, Chairman
  • Riccardo Ranalli
  • Alessandro Canta

Board of Statutory Auditors

  • Massimo Bianchi, Chairman of the Board of Statutory Auditors
  • Pietro La China, Standing Statutory Auditor
  • Guido Giovando, Standing Statutory Auditor
  • Francesco Mariani, Substitute Statutory Auditor
  • Roberta Eldangela Benedetti, Substitute Statutory Auditor

Independent Auditing

  • PricewaterhouseCoopers S.p.A.

Supervisory Board

  • Massimo Bianchi, Presidente
  • Pietro La China
  • Guido Giovando
  • Ethical Code
  • Organisational Model 231
  • Anti-Bribery Policies & Guidelines
  • Quality Policy

Ethical Code

The group has adopted a Behavioural and Ethical Code – a fundamental charter of the moral values that inspire all of our society’s activities, in which our business principles and general behavioural rules that all of our collaborators are subject to are recorded. Respecting this Behavioural and Ethical Code is key to both the correct functioning and the reliability of our society, as well as to safeguarding its prestige, image, and know-how – all decisive assets to the success of our enterprise.

Policy sui Diritti Umani – Mooney Group S.p.A.

19/04/2022

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Codice Etico – Mooney Group S.p.A.

06/05/2021

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Codice Etico – Mooney S.p.A.

06/05/2021

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Codice Etico – Mooney Servizi S.p.A.

06/05/2021

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Organisational Model 231

The group has adopted, periodically updated, and daily implemented the Organisation, Management, and Control Model (ex Italian Legislative Decree 231/2001 Model), aimed at preventing any potential offence in the interest and/or to the advantage of our societies.

Modello Organizzativo – Parte Generale – Mooney Group S.p.A.

21/04/2021

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Modello Organizzativo – Parte Generale – Mooney S.p.A.

21/04/2021

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Modello Organizzativo – Parte Generale – Mooney Servizi S.p.A.

21/04/2021

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Anti-Bribery Policies & Guidelines

In line with its Value System and with the importance it attributes to Corporate Governance, the company has been implementing the new Anti-Bribery Management System in compliance with the international standard provided by ISO 37001:2016.


UNI ISO 37001 offers guidance for the establishment and implementation of procedures and controls to identify, prevent, and minimise bribery risks, to which our company could be exposed.


The implementation of this anti-bribery management system proves Mooney S.p.A.’s investment in integrity and transparency, and improves the safeguard of our business by integrating the pre-existing Model 231.


Therefore, in line with its Ethical Code, the company has fostered its Anti-Bribery Prevention Policy as further confirmation of its dedicated commitment to preventing illicit conduct and all forms of bribery and corruption (active and passive, public and private).

Mooney’s Anti-Bribery Prevention Policy holds as its main objectives:

  • – Banning bribery and corruption, and ensuring the highest level of compliance with national and international anti-bribery standards;
  • – Promoting and developing ethical business relations, in order to safeguard the market and fight illegality in all of its forms;
  • – Promoting and developing its commitment to the continual improvement of its anti-bribery prevention management system;
  • – Encouraging the reporting of any suspicion of bribery in any form – attempted, verified, or alleged – through the appropriate, specific channels and modalities.

Corruption Prevention Policy and Anti-Bribery Guidelines Mooney Group

26/05/2021

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Quality Policy

Consistent with its system of values, Mooney Servizi S.p.A. is committed to ensuring high standards of quality and efficiency in the products and services it offers to its Clients.
For this reason, the Company has decided to implement a Quality Policy, consistent with the international standard of ISO 9001:2015.
The Quality Management System ensures that internal processes and working methods focus on achieving the best possible result, through an approach that puts the customer and his needs at the center.

Politica per la Qualità – Mooney Servizi S.p.A.

09/04/2021

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