What we do About us Media Careers Contacts Home About Us ESG & Sustainability ESG At RINA: Governance ESG at RINA: Governance The pillars of our governance model RINA consists of the parent company, RINA S.p.A., which is the holding group controlling the main sub-holdings RINA Services S.p.A. and RINA Consulting S.p.A. In order to ensure compliance with the applicable recognition, authorisation, notification and accreditation rules, including those relevant to the management of impartiality, the sub-holdings are subject to management and coordination by the holding group in the areas of finance, administration, strategy, organisation, management and business continuity. In contrast, technical and operational decisions remain under the exclusive responsibility of the sub-holdings and the companies under their control. The pillars of RINA’s governance model are: Strategic direction and coordination are carried out by the holding group Technical and operational activities are managed by the sub-holdings Director positions in the holding group and sub-holdings are segregated Relationships, information flows and controls are properly managed The strict separation of duties between the governing bodies, along with an impartiality risk assessment to identify and manage impartiality and the risk of conflicts of interest in company relations, ensures compliance with the applicable impartiality rules. We have designed an organisational and governance model which over the years has been audited and approved by the strictest controllers, including the European Commission, the European Maritime Safety Agency, the Italian accreditation body Accredia, and many other accreditation bodies worldwide. Board of Directors Control Body Risk Management and Audit Committee Corporate Compliance Board Internal Audit Sustainability at R… Learn more RINA Whistleblowing Learn more Resources PDF Anti-fraud policy PDF Anti-bribery policy PDF Quality Policy PDF Risk management policy PDF Security policy This website uses cookies, belonging to us or to third parties, for functional and performance purposes and in line with your browsing preferences: visit our Cookie Policy to learn more. By clicking “Accept” you agree to the use of all cookies. Find out more about cookies Make it sure, make it simple. Corporate info Privacy Cookies © 2017 RINA S.p.A. VAT number 03794120109