Data Controller

We inform you that your personal data will be processed by Exprivia S.p.A., with its registered office in Molfetta (BA) at Via A. Olivetti, 11, in its capacity as Data Controller.

Purposes

Your data, including your email address, will be collected directly from you when you complete the form and will be processed for the purpose of sending you the information you have requested, including requests for documents published on the Exprivia website (e.g. papers, white papers, reports) or to manage your registration requests for participation in events organised by Exprivia (e.g. webinars).

Should you give your specific consent, your data, including your email address, may also be used for promotional purposes to send you advertising material, commercial communications, or to carry out direct marketing or market research activities. The sole consequence of not giving your consent will be that we will not send you advertising material, promotional brochures, invitations to workshops or other events. However, failure to provide consent for direct marketing purposes will in no way affect the processing of your request for information.

Your data is also processed to comply with legal obligations and, where necessary, for defence purposes or to comply with orders from the authorities.

Legal basis for processing

The legal basis for the processing consists of pre-contractual purposes, legal obligations, and legitimate interest, which in this case consists of defence (purely hypothetical) or IT security purposes, and to process your request for information or your request to register for events organised by Exprivia. With regard to processing carried out on the basis of legitimate interest, you may object on grounds relating to your particular situation. Should you exercise your right to object, the Data Controller shall refrain from further processing your personal data unless it demonstrates compelling legitimate grounds for the processing which override your interests, rights and freedoms, or for the establishment, exercise or defence of legal claims.

Furthermore, another legal basis, with regard to processing for direct marketing purposes, is consent, which may always be withdrawn easily and free of charge by using the email addresses provided below. Any withdrawal of consent shall not affect the lawfulness of processing based on consent prior to such withdrawal.

Transfer

The processing of your personal data to fulfil your requests for information will not be subject to transfer to third parties or to countries outside the EU. However, intra-group transfers may take place if necessary to fulfil your request.

In the case of requests to participate in events organised by Exprivia, third parties invited by Exprivia as speakers may become aware of your data and will process it as independent data controllers.

Your data will not, under any circumstances, be disclosed.

Retention

The data collected via this form will be retained for the period strictly necessary to process your request.
Should you consent to the use of your data for direct marketing purposes, your data, including your email address, may be used for up to two years, unless you exercise your right to object, which you may always do regarding the use of your data for marketing purposes, or unless you provide new consent. In accordance with the principle of accountability, the documentation evidencing your consent may, however, be retained for up to ten years for evidential purposes.

Rights

You have the right to withdraw any consent you may have given at any time and to exercise the rights set out in Article 15 et seq. of the GDPR (access, correction, updating, objection to processing, rectification, integration, restriction, etc.) by contacting the Data Privacy Officer appointed by the Data Controller at dpo_expriviaspa@exprivia.com or directly at the Data Controller’s registered office or via email at ufficioprivacy@exprivia.com. You may also lodge a complaint with the Data Protection Authority in the event of a personal data breach www.garanteprivacy.it. To find out more about your rights, please read Exprivia’s privacy policy.

People involved

The companies Exprivia S.p.A. and Exprivia Project S.r.l., each in its capacity as data controller, provide the following privacy information pursuant to art. 13 and 14 GDPR expressly referenced in art. 13 of Legislative Decree 24/2023 implementing EC Directive 2019/1937 of the European Parliament and Council of 23 October 2019, concerning the protection of persons who report violations of EU law and laying down provisions concerning the protection of persons reporting violations of national regulatory provisions.

The following information is provided for the purpose of transparency towards the reported person and any interested party potentially referred to in a report and therefore involved in the same (hereinafter jointly referred to as the “reported subject”), primarily to make them aware of the limitations imposed on the exercise of certain rights foreseen by (EU) Regulation 2016/679 of the European Parliament and Council of 27 April 2016 (GDPR):

• Right to information – the right to be informed about the processing of personal data pursuant to articles 13 and 14 of the GDPR is restricted in light of the secrecy and confidentiality obligations imposed by Art. 12 of Legislative Decree no. 24/2023 which guarantees the confidentiality of the data, as well as the risk of undermining or seriously hindering the pursuit of the purposes of the processing connected to the reports filed as part of the whistleblowing system (see Article 14, paragraph 5, letters b) and d) of the GDPR).
• Other rights of the data subject – the rights referred to in articles 15 to 22 of the GDPR are not ruled out in absolute terms for the interested party but cannot be exercised (by filing a request with the Data Controller or a complaint pursuant to article 77 of the GDPR) even regarding knowledge of the source of the data, if this might effectively and tangibly constitute a prejudice to the secrecy of the reporting party’s identity (see article 2-undecies of the Privacy Code and article 23 of the GDPR). Art. 2-undecies of the Privacy Code, as of 15 July 2023 under paragraph 3, regarding the specific limitations on the rights of the interested party, effectively establishes that the rights cannot be exercised whenever the confidentiality of the identity of the person who reports the violations they have become aware of during their employment relationship or other functions as required by EU Directive 2019/1937 concerning the reporting of violations of European Union rules, or that reports the violations referred to in Articles 52 bis and 52 ter of Legislative Decree 385/1993 (i.e. violations of the Bank of Italy by bank personnel) or the reports presented before Consob or the Bank of Italy by bank personnel is effectively and tangibly threatened.

In particular, in fulfilling the obligation pursuant to art. 2 undecies paragraph 3 of the Privacy Code, the reported person and the other persons involved are informed that the exercise of their rights referred to in articles 15 – 22 of the GDPR:

• may stand, where the source of the data and therefore knowledge of the whistleblower’s identity is concerned, only if the whistleblower has given his/her consent or whenever knowledge of the whistleblower’s identity is essential for the accused to be able to mount a defence. The reported party is informed that in this latter case the whistleblower has the right to know, in writing, the reasons behind the disclosure of the confidential data when knowledge of his/her identity is essential for the defence of the person involved (see Article 12, paragraphs 5 and 6 of Legislative Decree 24/2023);
• may stand within the limits set forth in art. 2 undecies of the above Privacy Code (see art. 13 paragraph 3 of Legislative Decree 24/2023) and may be performed in accordance with the provisions of the law or regulation that govern the sector (including Legislative Decree 231/2001 );
• may be delayed, limited or ruled out with a reasoned communication sent without delay to the interested party, unless the communication may compromise the purpose of the limitation, for the time and within the limitations required of a necessary and proportionate measure, having taken into due account the fundamental rights and legitimate interests of the interested party, in order to safeguard the confidentiality of the identity of the whistleblower and in order to safeguard certain interests inherent in the performance of defensive investigations or the exercise of rights to defence;

In such cases, the rights of the interested party may also be exercised through the Italian Data Protection Authority according to the provisions of Article 160 of the Privacy Code, in which case the Italian Data Protection Authority informs the interested party that it has carried out all the necessary checks or reviews, or the interested party may also exercise the right to lodge a judicial appeal.

The exercise of the rights by the reported person (including the right of access) may therefore be upheld within the limits foreseen by applicable law and, in particular, it is noted that the request will be assessed by the entities entrusted with this task in order to reconcile the need to protect the rights of individuals with the need to combat and prevent violations of the rules of good corporate management or of the regulations applicable in this field.

Categories of personal data and source of collection

The personal data related to the reported person is collected in the context of the report and the documentation provided by the reporting party. The following categories of personal data relating to the reported party may be collected:

• personal data (e.g. name, surname, place and date of birth);
• contact details (e.g. e-mail address, telephone number, postal address);
• data of a professional nature (e.g. hierarchical level, affiliated business area, company role, type of relationship entertained with the companies of the Exprivia Group or other third parties, profession);
• any other information referring to the reported party that the whistleblower decides to share with the Data Controller in order to better substantiate their report, regarding:
  • relevant unlawful conduct pursuant to Legislative Decree 24/2023 such as civil, criminal, administrative and accounting offences and violations of European Union regulations as well as significant unlawful conduct pursuant to Legislative Decree 231/2001 or violations of the entity’s organisation and management model;
  • irregularities and/or unlawful conduct, whether through commission or omission, which constitute or may constitute a violation of the principles enshrined in the Code of Ethics of the Exprivia Group, in company policies and rules and/or which may result in fraud or damage, even of a potential nature, against colleagues, shareholders and stakeholders in general or which constitute acts of an illicit nature or that may be deemed detrimental to the interests and reputation of the company itself;
  • improper or suspicious activities and payments, other than expenses or contributions expressly provided for by the Data Controller companies, or even donations made by said Data Controller companies to public officials or donation requests that such public officials or private entities may make.

Data Controller, data protection officer and appointees

The Data Controllers responsible for the processing of the personal data related to identified or identifiable persons collected through reporting are the Companies belonging the Exprivia Group:

• Exprivia S.p.A. with registered offices in Via A. Olivetti, 11- Molfetta (BA);
• Exprivia Projects Srl with registered offices in Via della Bufalotta 378 – Rome.

The Data Controllers have appointed a person responsible for the protection of personal data or Data Protection Officer in compliance with Art. 37 and following of EU Regulation 2016/679, who may be contacted:

• for Exprivia SpA at the following address and email: DPO_ExpriviaSpa@exprivia.com
• for Exprivia Projects Srl at the following address and email: DPO_ExpriviaProjects@exprivia.com

The data processing connected to the report is handled exclusively by specifically appointed/authorised personnel, trained in the correct processing of personal data which, in no case, shall be disclosed.

You may contact the Data Controllers or the DPO at the emails indicated above to exercise these rights.

Purpose of the processing

The processing is carried out in order to:

• undertake the necessary investigative activities aimed at establishing the validity of the reported facts, acquired in the execution of the employment relationship and related to illegal or fraudulent activities that may consist of civil, criminal, administrative or accounting offences or the failure to comply with the organisation model pursuant to decree 231/2001 and based on precise and consistent factual elements, or on violations of the organisation and management model of the Companies of the Exprivia Group, that have come to light as a result of the functions performed;
• Ensure compliance with the prohibition to engage in direct or indirect retaliatory or discriminatory acts against the reporting party for reasons directly or indirectly connected to the report, also through communication to ANAC or the National Labour Inspectorate;
• Adopt the disciplinary sanctions foreseen by the Employer in accordance with the organisational model referred to in Law 231/2001 both towards those who violate the measures introduced to protect the reporting subject and towards those who file reports with malicious intent or through gross negligence that turn out to be unfounded.

The legal basis of the processing, for all reports that concern civil, criminal, administrative and accounting offences as prescribed by national legislation or the European Union rules provided for in Directive 2019/1937, should be identified in fulfilment of the legal obligations of the data controller referred to in Legislative Decree 24/2023 implementing the aforementioned Directive. The legal basis is, therefore, constituted by art. 6 lett. C of the GDPR and where reports are made relative to the performance of activities for the provision of services in favour of public bodies the legal obligation is based on art. art. 54 bis, paragraph 2, of Italian Legislative Decree 165/2001.

With reference to the “special” data foreseen by art. 9 of the GDPR (e.g. data on health, race, ethnicity, sexual orientation, political, trade union and religious beliefs, genetic data, biometric data, etc.) the legal basis is to be found in the provisions of art. 9, par. 2 lett. f), which relates to the ascertainment, exercise or defence of a right in court, it being understood that, with regard to some aspects related to the employment relationship, the legal basis can be found in lett. b) of the same provision.

On the other hand, with regard to judicial data, collection can be carried out if it is designed to prevent the criminal liability of the company in accordance with the rationale of law 231/2001 and in compliance with the provisions of art. 10 of the GDPR.

Methods of data processing and storage

Personal data is processed with automated means (e.g. using electronic procedures and media) and/or manually (e.g. in hard copy format) for the time strictly necessary to achieve the purposes for which it was collected and, in any case, in compliance with the applicable legal provisions on the matter. Specific security measures are followed to prevent data loss, unlawful or incorrect use, and unauthorised access.

No automated decision-making and profiling will be applied to the collected data.

The documentation will be retained for a period of five years in accordance with the provisions of art. 14 of Legislative Decree 24/2023 and taking into account the provision related to administrative sanctions in the event of various non-compliances envisaged by art.   21 of Legislative Decree 24/2023 which make it therefore necessary to proceed with retention. Once this term has elapsed, the data will be erased or anonymised, unless their further retention is required to fulfil legal obligations or to comply with orders issued by Public Authorities or for defence-related needs.

Data transfer

The recipients of the data collected as a result of the report, where appropriate, are the Companies’ internal whistleblowing offices, the Supervisory Authority, the Judicial Authority, the Court of Auditors (for reports made that refer to the activities of the entities in favour of which the Group companies provide public services), ANAC and the National Labour Inspectorate.

In particular, data may be transmitted to:

• external consultants (e.g. law firms) possibly involved in the investigative phase of the report;
• The Internal Office responsible for managing reports set up in compliance with the obligation pursuant to Legislative Decree 24/2023 and the corporate functions involved in the examination and evaluation of reports;
• manager(s) of the department(s) involved in the report (e.g. Internal Audit department, Legal department, Supervisory Body or other reference departments for the reported subject);
• organisational positions tasked with carrying out investigations on reports in cases where their knowledge is essential in order to understand the reported events and/or to conduct the relative related investigation and/or processing activities;
• institutions and/or Public Authorities, Judicial Authorities, Police Entities, investigative Agencies;
• supervisory body appointed pursuant to Legislative Decree 231/2001 exclusively for the predicate offences and in instances that involve the violation of the organisational models, of the specific approved procedures and of the Code of Ethics;
• manager responsible for the prevention of corruption and transparency (RPCT), where appointed;
• ANAC and National Labour Inspectorate when retaliatory acts against the reporting party have been confirmed.

The personal data collected are also processed by the Data Controller’s personnel, who act on the basis of specific instructions provided in relation to the purposes and procedures of the same processing having first been appointed as an authorised data processor pursuant to art. 2 quaterdecies of the Privacy Code. The personal data collected will not be disseminated, nor will it be transferred to third countries (outside the EU).

You may exercise the rights referred to in art. 15 – 22 of the GDPR, without prejudice to the limitations of which you have also been informed in this information sheet, such as the right of access, rectification, erasure (right to be forgotten), limitation or portability through the Data Controllers at their offices or by email also to the DPO. Using the same methods, you can request the list of managers appointed pursuant to Art. 28 GDPR in relation to the processing referred to in this information sheet.

REGULATORY PRINCIPLES

This information is provided to users/visitors who interact with the official web system of the Exprivia Group, for reports on potential illicit acts or irregularities that have come to their attention in the context of work and is aimed at promoting a culture of ethics and lawfulness against irregular conduct witnessed, accessible electronically at the address https://whistleblowing.exprivia.it/#/

The following information is provided, pursuant to:

• 13 of EU Regulation 2016/679;
• Italian Legislative Decree 24 of 2023, which repealed paragraph 2 bis of Art. 6 of Italian Legislative Decree 231/2001 and specifically introduced in art. 13, the obligation to issue privacy disclosures to whistleblowers as well as to the persons involved;
• Resolution no. 311 of 12 July 2023 – “Guidelines on the protection of whistleblowers reporting violations of EU law and protection of whistleblowers reporting violations of national regulatory provisions. Procedures for the submission and management of external reports”, better known as the Whistleblowing Guidelines, published in the Official Journal General Series no. 172 of 25 July 2023;
• the Opinion of the Personal Data Protection Authority, issued on 6 July 2023, regarding the Guidelines Information Sheet on the protection of whistleblowers who report violations of EU law and the protection of whistleblowers who report violations of Italian regulatory provisions. Procedures for the presentation and management of external whistleblowing reports adopted by ANAC (docweb no. 9912239);
• the Operating Guide for private entities entitled “New whistleblowing regulations” adopted by Confindustria in October 2023;
• the Directive (EU) 2019/1937 of the European Parliament and the Council of 23 October 2019, concerning the protection of whistleblowers who report violations of EU law (OJEU L. 305 of 26/11/2019, p. 17–56).
• law no. 179 of 30 November 2017, “Provisions for the protection of the authors of reports of crimes or irregularities of which they have become aware in the context of a public or private employment relationship”, which entered into force on 29 December 2017, which provides for an article concerning the “Protection of employees or collaborators who report offences in the private sector “, and establishes, for the first time in our legal system, specific measures to protect whistleblowers in the private sector, adding para. 2-bis within art. 6 of the Italian Legislative Decree no. 231 of 8 June 2001, «Regulations on the administrative liability of legal persons, companies and associations also not recognised as legal entities, pursuant to art. 11 of law no. 300 of 29 September 2000”; This paragraph 2-bis was replaced by art. 24 of Italian Legislative Decree no. 24 of 2023, which establishes that the Organisational Models 231 provide for internal whistleblowing channels, for the prohibition of retaliation and for the disciplinary system;
• Opinion of the Personal Data Protection Authority of 4 December 2019, doc web no. 9215763, on the outline of the “Guidelines for the protection of the authors of reports of crimes or irregularities of which they have become aware by reason of an employment relationship pursuant to art. 54 bis of Italian Legislative Decree 165/2001 (“whistleblowing”) of ANAC.

PURPOSE OF THE WHISTLEBLOWING REPORTS

The system is intended for employees of the Exprivia Group and all those who in general operate in Italy and abroad, on behalf or for the benefit of the Group, or who have business relationships with the latter through any type of contract or assignment and who have become aware of the unlawful act that will be reported within the work context.

The events to be reported must concern, in general, the reasonable and legitimate suspicion or awareness in good faith of unlawful conduct or irregularities of which one has gained knowledge in the context of the work activity that may be detrimental to the integrity of the Exprivia Group, such as, for example, the violation of Italian laws which include violations of the predicate offences under Legislative Decree 231/2001, violation of the Organisational Model 231 as well as the violation of the directly applicable European regulations and implementing rules on public contracts; services, products and financial markets and prevention of money laundering and terrorist financing; products and services safety and compliance with the law; transport safety; environmental protection; radiation protection and nuclear safety; animal food and feed safety as well as animal health and welfare; public health; consumer protection; privacy and personal data protection and the security of networks and information systems, as well as other specifically identified European regulations.

On the other hand, the following should not be the subject of whistleblowing reports:

• requests related to a personal interest of the whistleblower, or of the person who has filed a complaint with the judicial or accounting authority that relate to his/her individual employment or employment relationships;
• reports of violations already governed by other European Union acts stated in Part II of the Annex to Legislative Decree 24/2023;
• reporting on national security, defence systems and similar matters.

This policy describes the management methods of the official system of the Exprivia Group, but not of other external websites that may be consulted by the user via links. Additional information may be provided within specific sections.

Italian Legislative Decree 24/2023, art. 12, requires that the identity of the whistleblower and any other information that may be inferred, directly or indirectly, be protected, unless the whistleblower has given his/her consent to the disclosure of his/her report to third parties.

In the context of disciplinary proceedings against the reported person, the identity of the whistleblower may not be disclosed if the allegation of the disciplinary charge is based on further investigations beyond the report.

It should be noted that if the knowledge of the whistleblower is essential for the defence of the reported person, the whistleblowing report may be used in the disciplinary proceedings against the reported person only if the whistleblower gives his/her consent to the disclosure of his/her identity or the set forth legal conditions are met. This disclosure is issued as of now, also pursuant to art. 12 paragraphs 5 and 6 of Legislative Decree 24/2023.

With regard to the cases in which it is necessary to identify the whistleblower, please refer to the Whistleblowing Reporting Procedure prepared by the Data Controllers.

It should be noted that to protect privacy, whistleblowing reports are exempt from the accessing procedures set forth in Italian Law 241/1990 as well as other civic access procedures.

Please indicate in your report that you wish to keep your identity confidential and that you wish to make use of the regulatory protection system also against retaliation.

WHISTLEBLOWING CHANNELS

Please be reminded that for reporting purposes you may use all the whistleblowing channels adopted by the Data Controller companies, such as:

• The IT platform accessible from the website of the Data Controller companies;
• The telephone number of the company switchboard to be used depends on whether or not you wish to release information on your identity, although we would remind you that the telephone in any case allows your voice to be heard and that it is a type of personal data for which you may be identifiable;
• Request for a meeting that can be sent, through the company switchboard, to the reporting management office set up at the Data Controller companies and that can be contacted directly in person or by telephone at the dedicated number activated by the Data Controller companies;
• Submission on paper by post. If you choose this method, please use a double envelope and insert the report in a separate envelope addressed to the whistleblowing office.

On the other hand, please avoid sending your reports by email or by certified email, given that, as highlighted by the Personal Data Protection Authority in its Opinion of 6 July 2023 on the ANAC Guidelines of 2023 regarding whistleblowing reports, such methods do not allow us to protect the confidentiality of your identity in view of the technical security measures protecting such methods.

The internal reporting channels are established, in the private sector, in compliance with the Organizational Model 231 or an internal deed (e.g. Regulation) based on said Model.

THE RIGHT OF RETRACTING THE WHISTLEBLOWING REPORT

We remind the whistleblower that if he/she chooses to do so, he/she will always be able to retract the whistleblowing report by means of a notice to be sent through the channel originally selected for submitting the report. The investigation may continue in any event, if it concerns a serious matter.

TYPE OF DATA PROCESSED AND PURPOSE OF THE PROCESSING

The processing is carried out in order to:

• fulfil all the obligations set forth in Legislative Decree 24 of 2023 on whistleblowing, which ratified EU Directive 2019/1937;
• initiate the necessary investigative activities aimed at verifying the validity of the reported fact, learnt during the course of the employment relationship and regarding unlawful or fraudulent activities, as specified in Legislative Decree 24/2023, which may concern:

1. administrative, accounting, civil or criminal offences;
2. unlawful conduct relevant for the purposes of Italian Legislative Decree no. 231/2001;
3. offences falling within the scope of European Union law;
4. acts or omissions that harm the financial interests of the European Union, including violations of European Union rules;
5. internal market acts or omissions or acts or omissions that undermine the acts of the European Union stated in the preceding points.

• prohibiting retaliatory or discriminatory acts pursuant to art. 19 of Legislative Decree 24/2023, direct or indirect, against the whistleblower and the facilitators for reasons related, directly or indirectly, to the whistleblowing report, also through communication to INPS;
• adopting the disciplinary sanctions foreseen by the Employer in accordance with the organisational model referred to in Law 231/2001 both with regard to those who violate the measures introduced to protect the reporting subject and those who file reports with malicious intent or through gross negligence that turn out to be unfounded;
• fulfilling legal obligations (e.g. Euro Reg. 679/2016, Italian Legislative Decree 24 of 2023 on whistleblowing, etc.).

The legal basis of the processing is inherent in the need to fulfil a legal obligation to which the Data Controller is subject, with reference to the provisions contained in Legislative Decree 24 of 2023 on the ratification of EU Directive no. 2019/1937 regarding whistleblowing, as well as in Law no. 179 of 30 November 2017 (“Provisions for the protection of the authors of reports of crimes or irregularities of which they have become aware in the context of a public or private employment relationship”) and in Italian Legislative Decree no 231 of 8 June 2001 (“Regulations governing the administrative liability of legal persons, companies and associations, including those without legal personality, pursuant to art. 11 of law no. 300 of 29 September 2000”).

In more detail, the processing of personal data carried out by the Data Controller is therefore necessary to fulfil a legal obligation to which the Data Controller is subject (art. 6, § 1, letter c) of Regulation 679/2016), and, with regard to particular categories of data (art. 9, § 2, letter b) of Regulation 679/2016) or to data relating to criminal convictions and offences, may also be considered necessary for the performance of a task of public interest contemplated by the law (art. 6, § 1, lett. e) and art. 9, § 2, lett. g) and 10 of the Regulations.

The personal data of those reported may also be used for the fulfilment of legal obligations. The data of the reporting parties may be processed only in the cases provided for by current legislation.

The provisions for protecting the privacy and security of personal data processed on the sites linked from or to the Exprivia Group site are not covered by this privacy policy. Therefore, Exprivia is not responsible for the privacy practices of these sites.

METHOD OF DATA PROCESSING AND STORAGE

Personal data is processed with automated means (e.g. using electronic procedures and media) and/or manually (e.g. in hard copy format) for the time strictly necessary to achieve the purposes for which it was collected and, in any case, in compliance with the applicable legal provisions on the matter and therefore no later than five years from the date of the communication of the final outcome of the whistleblowing procedure, as provided for in art. 14 of Legislative Decree 24/2023.

Specific security measures are followed to prevent data loss, unlawful or incorrect use, and unauthorised access. No automated decision-making and profiling will be applied to the collected data.

After this period, the data will be deleted or anonymised, unless further retention is required to fulfil legal obligations or to comply with orders issued by public authorities or to exercise the right of defence.

SPECIFIC NEWS FOR THE REPORTING CHANNEL CONSISTING OF THE IT PLATFORM

The Data Controllers do not track whistleblowers who use the IT channel.

SPECIFIC NEWS FOR THE WHISTLEBLOWING CHANNEL CONSISTING OF DIRECT MEETINGS

The whistleblower, pursuant to art. 13 of Legislative Decree 24/2023, may request to be heard by the Internal Whistleblowing Office to submit the report through a direct meeting.

In this case, in accordance with the provisions of Italian Legislative Decree 24/2023, art. 14, paragraph 4, the minutes of the meeting shall be drawn up.

If the minutes are drawn up, the whistleblower has the right to verify, rectify and confirm the minutes of the meeting by signing them.

SPECIFIC NEWS FOR THE REPORTING CHANNEL CONSISTING OF THE TELEPHONE LINE

The whistleblower may also submit his/her allegations of an unlawful act by telephone.

The whistleblowing report is documented in writing through a report of the conversation, by the Internal Whistleblowing Office; the whistleblower verifies, rectifies or confirms the content of the detailed report by signing it.

In the short statement issued over the phone, reference is made to the link where this extended statement can be found.

DATA CONTROLLER, DATA PROTECTION OFFICER (DPO) AND APPOINTEES

Independent Data Controllers of personal data relating to identified or identifiable persons collected through this system are the Companies belonging to the Exprivia Group:

• Exprivia S.p.A. with registered offices in Via A. Olivetti, 11- Molfetta (BA);
• Exprivia Projects S.r.l. with registered offices in Via della Bufalotta 378 – Rome.

The Data Controllers have appointed a person responsible for the protection of personal data or Data Protection Officer in compliance with Art. 37 and following of EU Regulation 2016/679, who may be contacted:

• for Exprivia S.p.A. at the following email address: DPO_ExpriviaSpa@exprivia.com
• for Exprivia Projects Srl at the following email address: DPO_ExpriviaProjects@exprivia.com

The processing connected to the web services of this site are exclusively handled by technical personnel, appointed/authorised and trained in the correct processing of personal data which, under no circumstances, will be disseminated.

For the purposes of managing the whistleblowing procedure, the persons authorised to the data processing were also identified as the parties who make up the Whistleblowing Report Office pursuant to art. 2 quaterdecies of the Privacy Code.

The whistleblowing report management office is an internal office. For contact details and composition of said office, see the Whistleblowing Procedure published on the websites of the Data Controller companies.

COMMUNICATION AND/OR DISSEMINATION OF DATA 

The recipients of the data collected following the whistleblowing report, if necessary, are the Judicial Authorities, the Court of Auditors and the ANAC.

In particular, data may be transmitted to:

• external consultants (e.g. law firms) possibly involved in the investigative phase of the report;
• the members of the Internal Whistleblowing Office and the corporate functions involved in the review and assessment of the reports;
• organisational positions tasked with carrying out investigations on reports in cases where their knowledge is essential in order to understand the reported events and/or to conduct the relative related investigation and/or processing activities;
• institutions and/or Public Authorities, Judicial Authorities, Police Entities, investigative Agencies;
• supervisory body appointed pursuant to Legislative Decree 231/2001 where the report concerns a predicate offence or the violation of the Organisational Model 231;
• manager responsible for the prevention of corruption and transparency (RPCT – Responsabile prevenzione corruzione e trasparenza ), where appointed;
• the reported person where knowledge of the identity of the whistleblower is necessary for the defence of the reported person;
• INPS and ANAC when retaliatory acts against the reporting party have been confirmed

The personal data collected are, above all, processed by the Data Controller’s staff who make up the Internal Whistleblowing Office and act on the basis of specific instructions provided for the purposes and procedures of the same processing.

These instructions are contained both in the specific procedure published on the website and in the instructions prepared also for training purposes.

The personal data collected will not be disseminated, nor will it be transferred to third countries (outside the EU).

DATA RETENTION

The Data Controllers are required to retain the whistleblowing report for no more than five years from the date of the final outcome of the reporting procedure (art. 14, paragraph 1, of the Decree). In the event that this outcome must be communicated to the whistleblower who provided his/her personal data, this term refers to the date of communication of the final outcome to the whistleblower as per the ANAC Guidelines resolution no. 211 of 11 July 2023.

The Data Controllers shall protect confidentiality during this period (without prejudice to the cases provided for in art. 12, paragraphs 3-5, of the Decree), and, after this period has elapsed, since the report would have to be cancelled, the possibility of tracing the identity of the whistleblower would in any case be removed (Part One, Section 4.1.3)

All data received in the whistleblowing report that are clearly irrelevant with respect to the reported matter will be erased.

Erasure shall take place in different ways depending on how the whistleblowing report is received, i.e. by deletion, destruction, etc.

Erasure from the IT platform, for example, will take place through deletion.

During the entire period of data storage, the whistleblower who has decided not to remain anonymous (and who may use the system of protection against retaliation), has the right of access to all documents relating to the investigation and proceedings until they are cancelled.

DATA SUBJECT RIGHTS

The “data subjects”, i.e. the natural persons to whom the data refers, have the right, at any time, to access the information concerning them and to ask for its updating, rectification and supplementation, as well as erasure, anonymisation or blocking, the restriction of processing, and data portability, as well as to object to, for legitimate reasons, data processing in full or in part, in accordance with articles 15 to 22 of EU Regulation 2016/679.

Furthermore, if the processing of their data is based on consent, the data subjects may withdraw it at any time (for example for the purpose of communicating the identity of the reported person, where this knowledge is not essential for his/her defence). The withdrawal of consent does not invalidate the previous processing. Please note that the interested party can always oppose the processing for promotional purposes.

Portability consists of the right of the interested party to receive, in a structured format, commonly used and readable by an automatic device, the personal data provided to the Data Controllers, as well as the transmission of the same to another data controller, and this at any time, even upon the termination of any relationships with the Data Controllers.

The processing of personal data for IT security purposes or for protection needs fall in the category of processing for the legitimate interests of the Controller, in which case the data subject may object only for reasons connected to his or her specific situation, which the Controller will evaluate without prejudice to the execution of the defensive purposes.

For any information regarding the processing of data, as well as to exercise the rights provided for in articles 15 to 22 of EU Regulation 2016/679, users can send an email to the addresses of the DPO specified above.

Furthermore, interested parties have the right to contact the Data Protection Authority for the protection of personal data or other authorities to lodge a complaint regarding the processing of their personal data, in the event of a breach of law, pursuant to art. 77 of the GDPR information.