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CORPORATE Overview 1 CORPORATE overview 1 1861 Establishment of Registro Italiano: the classification society Registro Italiano Navale was established in Genoa and united the regional fleets under a single flag to cover the risk of loss and damage to the hull and rigging of sailing vessels. In our first year of operations, the 13 RINA agencies classed 340 vessels. 1866 Consolidation and development: initial consolidation and development stage, with an exponential increase in our coverage of the Italian territory: five years after our establishment, the 49 RINA agencies classed 1,500 vessels. 1885 International expansion: an office in Shanghai was opened, a pioneering project that ushered in the international expansion policy. 1910 Registro Nazionale Italiano: merger of RINA with Registro Nazionale, a parallel and complementary register founded by the major shipping companies in collaboration with State representatives connected to the maritime industry. Chairmanship of Registro Nazionale Italiano was assigned in turn to representatives of the Genoa Chamber of Commerce and to the Chairman of the Consiglio Superiore della Marina Mercantile (Board of governors of the Italian Merchant Navy). 1915 - 1918 World War I: Maritime and merchant traffic was at a standstill, Registro Nazionale Italiano operations were reduced throughout the war period. 1919 International agreements: the first international agreements were signed with the British Corporation Register, the American Bureau of Shipping and Teikoku Kaiji Kyokai, for mutual representation in the respective countries and harmonization of the rules and regulations. 9 June 1921 New organizational structure: Registro Nazionale Italiano merged with Veritas Adriatico, successor to the Austro-Hungarian Veritas. From then on, Registro Navale was located in two different offices: administration remained in Genoa, and the registered office moved to Rome. The two technical departments – one in Genoa and one in Trieste – held jurisdiction over the Tyrrhenian and Adriatic seas respectively. 1940 - 1945 World War II: Sharp decline in maritime trade, accompanied by technical and logistical reorganization to cope with the new post-war demands. 1956 - 1960 New international agreements: new mutual agreements with other classification registers. RINA joined the International Institute of Welding (IIW), the International Standardization Organization (ISO), the International Electrotechnical Commission (IEC) and the International Ship Structures Congress (ISSC). 2 1968 Foundation of IACS: RINA founded the International Association of Classification Societies (IACS) with six other registers: American Bureau of Shipping, Bureau Veritas, Det Norske Veritas, Germanischer Lloyd, Lloyd’s Register of Shipping and Nippon Kaiji Kyokai. 1970 Entry into the industrial field: Registro Nazionale expanded its technical structure: a special group was formed to acquire and deliver industrial services, to cope with changing merchant marine needs corresponding to the rapid developments of associated industrial technology. 1999 Transfer to RINA S.p.A.: Registro Italiano Navale changed to RINA S.p.A., a joint-stock company set up in Genoa to perform assessments, inspections, certification and research into materials, projects, technologies, products and installations. The services delivered to the maritime market and to the other production sectors are consistent with national, EU and international laws, in fulfilment of undertakings assigned by public administrations or by other authorities. 1 January 2001 New internal organization: the organizational structure was overhauled: all the RINA S.p.A. operations were channeled to the Marine, Certification and Services and Industry divisions. 2009 RINA SERVICES S.p.A.: RINA Services S.p.A. was established and all operations, licenses and accreditations dealing with classification, certification, test and inspections were transferred to RINA Services S.p.A. 2011 New acquisitions: D’Appolonia, Genoa-based company to which the engineering advisory services were adapted, and Simtex S.r.l., leading private certification body in Romania for the certification of company management systems and products were acquired. 2013 Multinational Group: RINA Group adopted a new structure, including the holding RINA S.p.A. and two business branches managed by RINA Services S.p.A. and D’Appolonia S.p.A. The latest acquisition of CSM Centro Sviluppo Materiali, leader in materials innovation, further enhanced RINA’s growth. 2014: New Financial Partner 3 Our VALUES Professionalism and integrity RINA Group delivers services aimed at improving the quality and safety of management systems, processes and products to organizations in every market and of any size. And professionalism is our added value: we provide skills of our personnel with rapid response times and the utmost integrity; we build a mutually trusting relationship with clients; we can understand their needs and generate common goals, aware of the contribution that we must all make to innovation and sustainable growth of the market. People at the centre The people who work in RINA Group are at the centre of our operations: we respect their diversities, we invest in their training and professional development. We endeavour to set up a positive, receptive and relaxed work environment so that each and every person feels motivated and can contribute to improving the Group’s operations. We diversify our businesses, activities and operational areas, fully aware that professionalism and collaboration are essential in order to achieve the corporate goals. We acknowledge the importance of teamwork, confidently drawing on the wealth of skills and experience of our colleagues and making our own expertise available across the board. 4 Our VALUES Environment, health and safety The adoption of measures to protect health, safety and the environment is a key element for market development. They are our priority and are relevant across all our activities, in full compliance with national and international legislation and standards, in addition to any specific agreements signed with the client. We contribute to the wellbeing of society; our services help improve the quality and safety of human life and environmental conservation for future generations. We expect conduct to be consistent with the law, the standards in force and the provisions established by the Group to guarantee our image, our reputation and the quality of our service. Impartiality and objectivity RINA Group is conscious of its stakeholders’ expectations since it is aware of the value they acquire in its capacity to prevent offenses by its directors, employees, contractors, representatives, and business partners. All these individuals are required to adhere to a conduct set out in the Code of Ethics, which is based on values of professionalism and integrity, thus avoiding the risk of committing offenses and where impartiality is paramount. The need to be fair, and be perceived as such, is in the company’s DNA, and is vital for carrying out third- party conformity assessment activities. This has to be strictly satisfied in order to issue reliable certification. It is therefore essential to obtain and maintain the trust that decisions are based on objective evidence of conformity (or non-conformity), and are not influenced by other interests or other parties. 5 OVERVIEW With a history going back over 150 years, RINA is a global corporation: our skills benefit businesses all over the world, our mission is to support their growth by setting up relations as a real partnership. For our Group, partnership means aligning our work with the client’s goals. It means acting together for the same ends and driven by the same motivations. It means investing in teamwork by highly qualified resources that we develop with extensive training totaling around 155,000 hours a year, in the full knowledge that personal and professional growth are the strength of our Group. The companies in our Group operate in five Business areas: Marine, Energy, Business Assurance, Transport and Infrastructures, and IFIs, Banks & Investors, proposing innovation, environment and sustainability- based solutions. Our services are set up to boost the potential of our partners; our goal is to make organizations more competitive in their markets of reference and to ensure that they operate as efficiently and sustainably as possible across every stage of their business activity. 6 OVERVIEW To guarantee complete transparency and independence of our activities, services of RINA are organized and managed in two separate and independent branches, where specific companies operate: n E-Services (Engineering): design, engineering consultancy, operations and maintenance are assigned to D’Appolonia S.p.A. and to its subsidiaries. n TIC-Services (Testing Inspection Certification): ship classification, system, product and personnel certification, testing and inspections are assigned to RINA SERVICES S.p.A. and to its subsidiaries. With the formation of this international, multidisciplinary group, RINA S.p.A. is now the Group’s holding company. 7 GLOBAL NETWORK RINA’s presence in the world high low 8 We have more than 163 offices in 57 countries, with an operational network of over 2,500 employees, whose hard work helped generate a turnover of 294 million Euros in 2013. 9 WHAT is E? Engineering activities are mainly characterized by the application of scientific principles to conceive, design, build, maintain and decommission structures, devices, materials, systems,
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