Investor Presentaiton
GRI Standards
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Assurance
Ethics and integrity
of behavior
102-16 Values, principles, standards, and norms Values, p. 10
102-17 Mechanisms for advice and concerns
about ethics
Governance
102-18 Governance structure
102-19 Delegating authority
102-20 Executive-level responsibility for
economic, environmental, and social
topics
102-21 Consulting stakeholders on economic,
environmental, and social topics
102-22 Composition of the highest governance
body and its committees
102-23 Chair of the highest governance body
102-24 Nominating and selecting the highest
governance body
102-25 Conflicts of interest
102-26 Role of highest governance body in
setting purpose, values, and strategy
102-27 Collective knowledge of highest
governance body
102-29 Identifying and managing economic,
environmental, and social impacts
102-30 Effectiveness of risk management
processes
102-31 Review of economic, environmental,
and social topics
102-32 Highest governance body's role in
sustainability reporting
Compliance, p. 23;
ESG engagement, p. 15;
Governance Structure, p. 21
Governance Structure, p. 21
Governance Structure, p. 21
Materiality, p. 15
Board of Directors, p. 23;
Executive Board, p. 23
Board of Directors, p. 23;
Executive Board, p. 23
The term of office of the Chairman of the Board of
Directors runs until the General Meeting that resolves
on the financial instructions for the fiscal year ended on
12/31/2022.
Governance Structure, p. 21
Compliance, p. 23
ESG engagement, p. 14;
Governance Structure, p. 21
ESG engagement, p. 14;
Governance Structure, p. 21
ESG engagement, p. 14;
Governance Structure, p. 21
Risk Management, p. 24
Governance Structure, p. 21
ESG engagement, p. 14;
Governance Structure, p. 21
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