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
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