{"id":26701,"date":"2023-05-18T10:27:51","date_gmt":"2023-05-18T08:27:51","guid":{"rendered":"https:\/\/tw-group.com\/?page_id=26701"},"modified":"2025-02-04T09:29:44","modified_gmt":"2025-02-04T08:29:44","slug":"bonne-gouvernance","status":"publish","type":"page","link":"https:\/\/tw-group.com\/fr\/bonne-gouvernance\/","title":{"rendered":"Bonne gouvernance"},"content":{"rendered":"\t\t
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\n\tConseil d\u2019administration\t<\/h2>\n\t

\n\t\tLe conseil d\u2019administration met en \u0153uvre notre strat\u00e9gie corporative. Il assure le respect des politiques du Groupe et appuie notre mission, notre vision et nos objectifs, en accord avec nos valeurs fondamentales.\t<\/p>\n\t\t\t\t<\/svg><\/span>\t\t\t\tVoir \u00e9volution
et valeurs<\/span>\t<\/a><\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Membres corporatifs<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Carlos Llonis<\/strong><\/p>

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Alfredo Llonis<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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<\/figcaption>\n\t\t\t\t\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Virginia Michelena<\/strong><\/p>

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Jes\u00fas Sanz<\/strong><\/p>

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Imanol Michelena<\/strong><\/p>

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\n\tComit\u00e9 de responsabilit\u00e9 sociale et environnementale\t<\/h2>\n\t

\n\t\tForm\u00e9 par une \u00e9quipe pluridisciplinaire, il est compos\u00e9 de personnes expertes dans les domaines de la Qualit\u00e9, de l\u2019Environnement, des Finances, des Achats et des Ressources humaines.\n\nSa fonction principale est d\u2019identifier et de contr\u00f4ler les risques concernant les aspects environnementaux, sociaux et de gouvernance. Ce comit\u00e9 met en place des politiques et processus pour y r\u00e9pondre. Il r\u00e9alise \u00e9galement un suivi des initiatives veillant \u00e0 am\u00e9liorer ces aspects dans l\u2019entreprise. Ce comit\u00e9 d\u00e9pend du conseil d\u2019administration. \n\n\n\t<\/p>\n\t\t\t\t<\/svg><\/span>\t\t\t\tVoir l\u2019engagement
RSE<\/span>\t<\/a><\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\n\tComit\u00e9 de conformit\u00e9 r\u00e8glementaire\t<\/h2>\n\t

\n\t\tIl est compos\u00e9 de quatre membres permanents : trois personnes employ\u00e9es chez TW Group plus un consultant l\u00e9gal externe, choisi pour sa formation et son exp\u00e9rience reconnue.\nCe comit\u00e9 d\u00e9pend du conseil d\u2019administration. Il est charg\u00e9 d\u2019assurer le respect du Code \u00e9thique du groupe, ainsi que les politiques et proc\u00e9dures \u00e9tablies. En outre, il propose et coordonne les plans de communication et de formation, pour assurer une diffusion ad\u00e9quate de nos valeurs \u00e9thiques et de notre r\u00e8glementation interne. \n\n\n\t<\/p>\n\t\t\t\t<\/svg><\/span>\t\t\t\tVoir \u00e9thique
et transparence<\/span>\t<\/a><\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Downloads\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\n \n \t \n
\n\n <\/i><\/span> \n Information Security Policy<\/span>\n\n <\/div>\n\t <\/a>\n <\/div>\n \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Conseil d\u2019administration Le conseil d\u2019administration met en \u0153uvre notre strat\u00e9gie corporative. Il assure le respect des politiques du Groupe et appuie notre mission, notre vision et nos objectifs, en accord avec nos valeurs fondamentales. Voir \u00e9volution et valeurs Membres corporatifs Carlos Llonis \u00a0 Alfredo Llonis Virginia Michelena \u00a0 Jes\u00fas Sanz \u00a0 Imanol Michelena \u00a0 Comit\u00e9 […]<\/p>\n","protected":false},"author":3,"featured_media":21719,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-full-width.php","meta":{"footnotes":""},"class_list":["post-26701","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\nBonne gouvernance - TW Group<\/title>\n<meta name=\"description\" content=\"Nous pilotons notre strat\u00e9gie d'entreprise, en veillant au respect des politiques du groupe et en renfor\u00e7ant notre mission, notre vision et notre objectif, conform\u00e9ment \u00e0 nos valeurs fondamentales.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/tw-group.com\/fr\/bonne-gouvernance\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bonne gouvernance - 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