Back Sustainability / Corporate Governance Our governance model incorporates international best practices General Shareholders’ Meeting Board of Directors Board Committees Annual Corporate Governance Report Remuneration and performance model Organization rules Corporate Governance documents At Tecnicas 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 listed companies. Our Sustainability and Corporate Governance system aims to meet the needs of each of our stakeholders. We stand out among our competitors as an innovative and sustainable company. Governing bodies The governance of Tecnicas Reunidas is managed through the following governing bodies: General Shareholders’ Meeting Board of Directors Board Committees Annual Corporate Governance Report The Annual Corporate Governance Report contains complete information audited by a third party on the Company’s Corporate Governance structure and practices, and aims to inform all our stakeholders about our progress in this field. This report promotes transparency so that the market, investors and stakeholders can get an accurate picture 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 Tecnicas Reunidas Board of Directors’ remuneration model are laid out in the 2023-2025 Remuneration Policy and consist of a fixed, variable, annual and multi-annual component. The Executive Chairperson’s variable compensation is partially linked to Sustainability criteria such as Environment, Safety and Health. The implementation of the Directors’ Remuneration Policy is disclosed annually in the Annual Directors’ Remuneration Report. ANNUAL DIRECTORS’ REMUNERATION REPORT Annual Directors’ Remuneration Report 2023 Annual Directors’ Remuneration Report 2022 Annual Directors’ Remuneration Report 2021 Annual Directors’ Remuneration Report 2020 Annual Directors’ Remuneration Report 2019 Annual Directors’ Remuneration Report 2018 Annual Directors’ Remuneration Report 2017 Annual Directors’ Remuneration Report 2016 Annual Directors’ Remuneration Report 2015 Annual Directors’ Remuneration Report 2014 Annual Directors’ Remuneration Report 2013 View corporate documents Organization rules Tecnicas 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 Annual Shareholders’ Meeting 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 BOARD OF DIRECTORS’ COMMITTEES ARTICLES OF ASSOCIATION GENERAL SHAREHOLDERS’ MEETING REGULATIONS BOARD OF DIRECTORS REGULATIONS AUDIT AND CONTROL COMMITTEE REGULATIONS APPOINTMENTS AND REMUNERATION COMMITTEE REGULATIONS MANAGEMENT AND RISK COMMITTEE REGULATIONS Internal code of conduct in securities markets DIRECTORS’ REMUNERATION POLICY Corporate governance annual report DIRECTORS’ REMUNERATION ANNUAL REPORT AUDIT AND CONTROL COMMITTEE OPERATION’S REPORT APPOINTMENTS AND REMUNERATION COMMITTEE OPERATION’S REPORT MANAGEMENT AND RISK COMMITTEE OPERATION’S REPORT HUMAN RIGHTS POLICY INFORMATION, COMMUNICATION, CONTACTS AND ENGAGEMENT WITH SHAREHOLDERS, INSTITUTIONAL INVESTORS, PROXY ADVISORS AND OTHER STAKEHOLDERS POLICY BOARD OF DIRECTORS’ DIVERSITY AND DIRECTORS’ SELECTION POLICY Sustainability Policy Ethical Principles of Artificial Intelligence 2023 CDP RESPONSE 2023 INTEGRATED REPORT OWNERSHIP SHARES ACCREDITATION REQUIREMENTS
