Corporate Governance

All members of the MASTERPLAST Group are committed to respecting laws, regulations and other legal requirements, as well as ethical and social standards, which are among the core values of our company.

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CODE OF ETHICS

The Masterplast Group owes its leading position in the markets to its dynamic growth and economic strengthening, coupled with its fundamental value of fair business conduct. In all our business relationships, we strive to conduct our activities in accordance with high ethical standards, respecting laws to the fullest extent.

HUMAN RIGHTS POLICY

The respect for human rights is a fundamental value of the MASTERPLAST Group, which permeates our entire operation, whether it concerns manufacturing, product development, sales, or activities with our stakeholders – our employees, investors, suppliers, customers, etc.

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WHISTLEBLOWING INVESTIGATION

The Masterplast Group operates an internal whistleblowing system in compliance with the EU Directive 2019/1937 and Law XXV of 2023 to ensure lawful operation and investigate reports of unlawful acts or other abuses as per legal requirements.

GREEN COMMITTEE CHARTER

The Green Committee of Masterplast Group is established by CEO to support the Company’s commitment to ESG, sustainable environmental policy, social responsibility, and corporate governance strategy.

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SUPPLIER CODE OF CONDUCT AND ETHICS

It is of paramount importance to the Masterplast Group to conduct ethical, socially responsible, and environmentally sustainable business activities. Accordingly, we are committed to ensuring that fair business conduct characterizes our collaborations with suppliers.

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