Corporate governance

The Corporate Governance rules come directly from the principles and procedures that the Serenissima Ristorazione Group has adopted and is committed to respecting to ensure that every operation is carried out effectively and transparently.

In general, the Corporate Governance system relies on the fundamental role that the Board of Directors plays in monitoring the transparency of company decision making, the effectiveness of the internal quality control system, the scrupulous elimination of potential conflicts of interest, and adherence to correct behaviour principles when conducting operations between correlated parties.

Serenissima Ristorazione has implemented this system by preparing and adopting codes, principles, rules and procedures with a view to restricting and regulating the operations of the entire organisational and operational structures of the company.

Refer to the keystone documents of our governance system:

  Sintesi del Modello ex D.Lgs. 231/2001

  Codice Etico