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 confidence to our stakeholders. Our model is based on the applicable regulations and the most demanding corporate governance recommendations for the listed companies. Our Sustainability and Corporate Governance systems aim at meeting the needs of each of our stakeholders. We stand out among our competitors as an innovative and sustainable company. Governing bodies The governance of Técnicas Reunidas is managed through the following governing bodies: General meeting of shareholders Board of directors Delegated Commissions Annual Corporate Governance Reports The Annual Corporate Governance Report is a document that contains complete information audited by a third party on the company’s corporate governance structure and practices, and is intended to inform all our stakeholders of the progress made by Técnicas Reunidas. Through this transparency tool, the market, investors and shareholders can have a true and fair view of the company and make an informed opinion of the company. ANNUAL CORPORATE GOVERNANCE REPORTS Annual Corporate Governance Report 2023 Annual Corporate Governance Report 2022 Annual Corporate Governance Report 2021 Annual Corporate Governance Report 2020 Annual Corporate Governance Report 2019 Annual Corporate Governance Report 2018 Annual Corporate Governance Report 2017 View corporate documents Remuneration and performance model The general principles of the Técnicas Reunidas Board of Directors’ remuneration model are laid out in the 2023-2025 Remuneration Policy and consist of a fixed component and a variable, annual and multi-annual component. The Executive Chairman’s variable compensation is partially linked to Sustainability elements such as Environment, Safety and Health. The application of the Remuneration Policy during the year is disclosed annually in the Annual Report on Directors’ Remuneration. ANNUAL REPORTS ON REMUNERATION OF DIRECTORS Annual Report on Remuneration of Directors 2023 Annual Report on Remuneration of Directors 2022 Annual Report on Remuneration of Directors 2021 Annual Report on Remuneration of Directors 2020 Annual Report on Remuneration of Directors 2019 Annual Report on Remuneration of Directors 2018 Annual Report on Remuneration of Directors 2017 Annual Report on Remuneration of Directors 2016 Annual Report on Remuneration of Directors 2015 Annual Report on Remuneration of Directors 2014 Annual Report on Remuneration of Directors 2013 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 entity, and is fundamentally supported by various internal rules of good governance. View corporate documents General Meeting of Shareholders At this annual meeting, new terms for the company are proposed and important decisions are made regarding the management and operation of the company. These meetings are a fundamental component of corporate governance and also provide shareholders with the opportunity to exercise their rights and responsibilities in the company. This is a fundamental control mechanism as shareholders are given the opportunity to influence the direction and course of the company. 2024 Meeting Notice and Agenda Resolutions to be Passed Minutes of the meeting 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 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. HUMAN RIGHTS POLICY 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 Ethical Principles of Artificial Intelligence 2023 CDP RESPONSE INTEGRATED REPORT 2023 Requiremts accreditation ownership shares
