Fabbri's Governance

4.1/ Effectiveness of the governance model and institutional communication

Fabbri is aware that an effective governance model is crucial for success and the achievement of long-term goals. For this reason, the company is committed to maintaining an effective and sustainable governance model, with the aim of ensuring that decisions on various aspects of the company are made responsibly and transparently.

Total members

4 4 3 1

In order to improve the company's knowledge in the field of sustainability, the members of the Board of Directors and the company's front line took part in a training course for a total of 24 hours between 2022 and the beginning of 2023, which led, among other things, to the definition of the materiality matrix and the KPIs for the reporting of this document.

In addition, it should be noted that all board members are informed of the organisation's anti-corruption policies and procedures.

Fabbri And Sustainable Development Goals

For Fabbri, the health and safety of its consumers and customers is among its main objectives. For this reason, the company is not only committed to strict compliance with the regulations on labelling and marketing communications, but also certifies its products to make them accessible to those of particular religious and dietary needs: Fabbri currently offers more than 500 Kosher products and more than 300 Halal products. During 2022, there were no instances of non-compliance concerning marketing communications.

The company's commitment to quality production is also embodied in its focus on its careful choice of ingredients and strict quality controls. Fabbri has the most accredited international certifications to ensure that products are manufactured according to well-defined quality standards and in compliance with clear and verifiable requirements. The main certifications include:

- UNI EN ISO 14001 CERTIFICATION

- ISO 9001 CERTIFICATION

- BRC FOOD CERTIFICATION

- IFS FOOD CERTIFICATION

Finally, Fabbri also protects customers by paying special attention to regulations on labelling and customer information. In 2022, there were no incidents of non-compliance concerning impacts on the health and safety of products and services. Fabbri 1905 complies with all legal requirements concerning information and labelling of products and services, from procurement, to the content of substances that may cause environmental impact, to disposal, and the only non-compliances from this point of view concern internal company self-regulation codes.

GRI 417-2: INCIDENTS OF NON-COMPLIANCE WITH REGARD TO INFORMATION AND LABELLING OF PRODUCTS AND SERVICES

The recorded cases of non-compliance were handled and resolved through a specific company procedure on managing company traceability. Finally, no cases of non-compliance were registered concerning marketing communications.