Back Sustainability / Corporate Governance Our governance model incorporates international best practices General meeting of shareholders Board of directors Board Commissions Annual corporate governance reports Remuneration and performance model Organization rules Corporate governance documents At Técnicas Reunidas we have an efficient corporate governance model, under continuous review and improvement, which provides credibility and trust to stakeholders. Our model is based on the applicable regulations and existing recommendations on corporate governance for listed companies. The corporate governance system is, together with sustainability, a key element and a fundamental tool of the Técnicas Reunidas group, a differentiator from its competitors and a determining factor in consolidating Técnicas Reunidas as the company preferred by its stakeholders. Governing bodies The governance of Técnicas Reunidas is managed through the following governing bodies. General meeting of shareholders Board of directors Board Commissions Remuneration and performance model The Remuneration Model for the Board and the senior management of Técnicas Reunidas consists of a fixed and a variable component. The Annual Report on Remunerations of the Directors includes the general principles of the company’s remuneration policy. ANNUAL REPORTS ON REMUNERATION OF DIRECTORS Annual Report on Remuneration of Directors 2013 Annual Report on Remuneration of Directors 2014 Annual Report on Remuneration of Directors 2015 Annual Report on Remuneration of Directors 2016 Annual Report on Remuneration of Directors 2017 Annual Report on Remuneration of Directors 2018 Annual Report on Remuneration of Directors 2019 Annual Report on Remuneration of Directors 2020 Annual Report on Remuneration of Directors 2021 Annual Report on Remuneration of Directors 2022 View corporate documents Organization rules Técnicas Reunidas’ governance model is based on the regulations applicable to the company’s activity, both as a public limited company and as a listed company, and is fundamentally based on various internal rules of good governance: View corporate documents Annual Corporate Governance Reports The corporate governance annual report is a transparency instrument that collects complete and reasoned information on our corporate governance structure and practices, so that the market, investors and shareholders can have a true image and develop an informed opinion about Técnicas Reunidas. ANNUAL CORPORATE GOVERNANCE REPORTS Annual Corporate Governance Report 2017 Annual Corporate Governance Report 2018 Annual Corporate Governance Report 2019 Annual Corporate Governance Report 2020 Annual Corporate Governance Report 2021 Annual Corporate Governance Report 2022 View corporate documents General Meeting of Shareholders 2023 Meeting Notice and Agenda Resolutions to be Passed Minutes of the meeting 2022 Meeting Notice and Agenda Resolutions to be Passed Minutes of the meeting 2021 Meeting Notice and Agenda Resolutions to be Passed Minutes of the Meeting Corporate governance documents: Board of Directors Commissions of the board of directors ARTICLES OF ASSOCIATION REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS REGULATIONS OF THE BOARD OF DIRECTORS Regulations of the Audit and Control Commission Regulations of the Appointments and Remuneration Commission Regulations of the Management and Risk Commission Internal code of conduct in securities markets DIRECTORS’ REMUNERATION POLICY Corporate governance annual report ANNUAL REPORT ON REMUNERATION FOR DIRECTORS REPORT ON THE OPERATION OF THE AUDIT AND CONTROL Commission REPORT ON THE OPERATION OF THE APPOINTMENTS AND REMUNERATION Commission REPORT ON THE OPERATION OF THE MANAGEMENT AND RISK COMMISSION. Policy on Information, Communication, Contacts and Engagement with Shareholders, Institutional Investors, Proxy Advisors, and Other Stakeholders Board of Directors Diversity and Director Selection Policy Sustainability Policy INTEGRATED REPORT 2022
