RWL-CSR-Report-2023-use - Flipbook - Page 42
2-8 Workers who are
Omitted
not employees
case in most Riwal entities, but not all - as in the Netherlands for
example drivers are employed by Riwal.
The information related to their number is not complete and
therefore omitted
2-9 Governance
12-13
In addition to the ‘’governance body’’ paragraph:
structure and
The General Meeting of Shareholders is responsible for the
composition
corporate governance structure of the Company.
The Executive Management implements and maintains a Risk
Committee.
2-10 Nomination
The Directors are appointed, suspended and dismissed by
and selection of the
the General Meeting of Shareholders. With regard to future
highest governance
nominations and appointments, gender neutral decisions will
body
always be taken.
2-11 Chair of the
The Board, with the affirmative vote of the Non-Executive
highest governance
Directors, appoints a Non-Executive Director as Chairman.
body
2-12 Role of the
12-13
In addition to the ‘’governance body’’ paragraph: The Board is
highest governance
responsible, among other things, for achieving the Company’s
body in overseeing
objectives, strategy and associated risk/impact profile, as well
the management of
as ensuring delivery of results and sustainability goals that are
impacts
relevant to the business. The responsibility for the management of the Company is vested collectively in the Board.
2-12-b and 2-12-c are omitted due to confidentiality
2-13 Delegation of
12-13
In addition to the ‘’governance body’’ paragraph:The principal
responsibility for ma-
tasks of the Non-Executive Directors include the functional
naging impacts
supervision of Executive Management.
Executive Directors charged with specific managerial tasks are
primarily responsible for the risk control and monitoring of such
specific managerial tasks.
Executive Management informs the Board at least once
annually in writing of the main areas of strategic policy, general
and financial risks of Riwal, as well as the (progress made in
relation to the implementation of the) internal control and risk
management systems of the group.The Board meets at least
7 times per year.
2-14 Role of the
The sustainability reporting is reviewed and approved by the
highest governance
Executive Management prior to publishing.
body in sustainability
reporting
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