Infografica TVA

Board of Directors
Defines:
  • the Corporate Governance system;
  • the fundamental lines of the organisational, administrative and accounting set-up and the guidelines of the internal control and risk management system;
  • the strategic lines and the objectives, including sustainability objectives, as proposed by the CEO.
It reviews or approves:
  • the basic outlines of the internal regulatory system and the main corporate regulatory instruments;
  • the main risks, including socio-environmental ones;
  • the Policy for the Remuneration of Directors and managers with strategic responsibilities;
  • financial and non-financial reporting.
Chief Executive Officer Chairman
  • The person in charge of managing the Company, without prejudice to the tasks reserved to the Board;
  • Implements the resolutions of the BoD, informs and submits proposals to the BoD and to the Committees.
  • Central role in the internal control and risk management system;
  • Steers the BoD’s activities and ensures that Directors are trained on sustainability matters.

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