Loading ... CORPORATE | CAREERS | FRANCHISING MENU Governance Governance of Teddy Spa The governance model of Teddy Spa provides for: a Board of Directors composed of a President and a Vice President. The Chairman also holds the function of Chief Executive Officer The Deputy Chairman also holds the function of Chief Executive Officer; the Shareholders' Meeting, competent on the matter reserved to it by law and by the Articles of Association; a Board of Statutory Auditors, made up of three standing auditors and two alternate auditors, which oversees compliance with the law and the bylaws; an Auditor who exercises the accounting control pursuant to art. 2409-bis of the Italian Civil Code. The composition of the Company's Board of Directors is as follows: Alessandro Bracci, Chairman and Chief Executive Officer Emma Tadei, Chief Executive Officer Organization, management and control model Teddy, sensitive to the need to ensure conditions of fairness and transparency in the conduct of business and company activities, to protect its position and image and to protect the work of its Employees, has therefore deemed it compliant with its corporate policies to proceed with adoption and implementation of the Model envisaged by Legislative Decree no. lgs. n. 231/2001. This initiative was taken in the belief that the adoption of the Model - beyond the provisions of Legislative Decree no. lgs. n. 231/2001 which indicate it as optional and not mandatory - it can be a valid sensitization tool towards all those who work in the name and / or on behalf of Teddy, or in any case in favor of Teddy, so that they follow, in carrying out the own activities, transparent and correct conduct, such as to prevent the risk of committing the offenses contemplated in Legislative Decree no. lgs. n. 231/2001. Click here to download the general part of the 231 model Ethical code Teddy, convinced that acting correctly is in the interest of the same as well as, in any case, a specific moral duty, has deemed it appropriate to adopt the Code of Ethics, binding for all recipients of the Model, which indicates the main strategies and rules of conduct adopted by the company for conducting the activities that is correct from an ethical as well as a legal point of view. Click here to download the Code of Ethics Who we are Our vision Our history Governance The Gigi Tadei foundation Brands & Business The brands Retail franchise Wholesale Annual highlights Working at Teddy Why Teddy The path in the company Welcome to Teddy Apply on PEOPLENET Average Press releases and review Press Kit Press Office TEDDYLife Newsletter Contacts Privacy Policy Cookie Policy Follow us on Teddy SpA - Via Coriano 58 - Grosrimini Block 97 - 47924 Rimini (RN) Italy VAT number 00953910403 - Share capital 50,000,000 Euros iv Registration in the Rimini Company Reg. - n. 00953910403 © 2021 Teddy SpA All Rights Reserved.