Investor Presentaiton slide image

Investor Presentaiton

eneva GRI Standards Disclosure GRI 102: General disclosures 2016 102-28 Evaluating the highest governance body's performance Page of the PDF / Direct response The members can be nominated by the Management or by any shareholder, and elected or dismissed at a General Assembly of Shareholders. The President and Vice-President are nominated by their peers, as are the members of the advisory committees, consisting mostly of members of the Board of Directors and, when relevant, by external specialists. Nominations for reelection take into consideration the executive's performance during the period, their experience, attendance at meetings, and the benefits of replacing them - in line with the renewal of the body. Both the Board of Directors and the committees that provide support are continually evaluated in terms of aspects including composition, structure and organization, dynamics, communication and flow of information with the CEO and Executive Board. In 2021, the analysis, performed by Spencer Stuart, a leading consultancy firm, included the CEO, members of the Executive Board and, collectively, the Board of Directors, based upon individual interviews with its members. 102-29 Identifying and managing economic, environmental, and social impacts 50 102-30 Effectiveness of risk management processes 50 102-31 Review of economic, environmental, and social topics 50 102-35 Remuneration policies 71, 72 102-36 Process for determining remuneration 102-40 List of stakeholder groups 71, 72 6,37 sustainability report 2021 Omission Principles of the Global Compact SDGs 16.7 < 130 > annexes
View entire presentation