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NON-FINANCIAL INFORMATION STATEMENT
3.1.
Our Governance Structure
Promoted by its functional structure, TWG makes its development and growth
possible by deploying its corporate sustainability strategies, each with their roles
and responsibilities as indicated in the chart below:
SHAREHOLDERS’
MEETING Amendments to the Management System, appointment or dismissal
of board members, approval of board members’ remuneration.
BOARD OF DIRECTORS
Carlos Llonis Irigoyen • Approval, amendment, cancellation of:
Chairperson
• Business Plan
• Annual budget
• Commercial strategy
• Expansion
Virginia Michelena Iturria • Establishing the localisation or delocalisation of activities.
Deputy Chairperson
• Creation of specific Committees and their composition, powers
and responsibilities.
• Creation, analysis, review and monitoring of General policies and
associated procedures.
Imanol Michelena Iturria • Corporate Risk Analysis.
Board Member
Jesús Sanz Lopez
Board Member
Non-Financial Information Statement — 2022 TWGroup 25