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Unformatted text preview: Alexiou, CSR Manager
All relevant information is provided in the relevant section/graph
in the Report
Footnotes provide explanation at relevant sections of the Report
p. 4549 p. 2223,
22A, Halkidos st., 111 43 Athens, Greece
TITAN Cement Company S.A.
p. 5, 1011
p. 5, 1011, 2021
p. 1011, 2433
p. 3, p. 1011, Report Parameters p. 6, 1011, 45 46 Governance, Commitments and Engagement
4.5 Governance structure of the organization
Indicate whether the Chair of the highest governance body is also an executive officer
The number of members of the board that are independent and/or nonexecutive members
Mechanisms for shareholders and employees to provide recommendations or direction to the Board
Linkage between compensation for members of the highest governance body,
senior managers and executives and thee organization’s performance 4.6 Processes in place for the board to ensure conflicts of interest are avoided 4.7
4.8 Process for determining the qualifications and expertise of the board
Internally developed statements of mission or values, codes of conduct, and principles
Procedures of the highest governance body for overseeing...
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- Spring '14