{"id":28141,"date":"2023-05-18T10:27:51","date_gmt":"2023-05-18T08:27:51","guid":{"rendered":"https:\/\/tw-group.com\/buen-gobierno\/"},"modified":"2025-02-04T10:07:14","modified_gmt":"2025-02-04T09:07:14","slug":"god-bolagsstyrning","status":"publish","type":"page","link":"https:\/\/tw-group.com\/sv\/god-bolagsstyrning\/","title":{"rendered":"God bolagsstyrning"},"content":{"rendered":"\t\t
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\n\tBolagsstyrelse\t<\/h2>\n\t

\n\t\tBolagsstyrelsen driver v\u00e5r f\u00f6retagsstrategi, s\u00e4kerst\u00e4ller att koncernpolicyer efterlevs och st\u00e4rker v\u00e5rt uppdrag, vision och syfte i linje med v\u00e5ra grundl\u00e4ggande v\u00e4rderingar.\n\t<\/p>\n\t\t\t\t<\/svg><\/span>\t\t\t\tVer evoluci\u00f3n
y valores<\/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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Styrelsemedlemmar<\/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>

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Alfredo Llonis<\/b><\/div>\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>

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Jes\u00fas Sanz<\/strong>

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Imanol Michelena<\/strong>

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\n\tH\u00e5llbarhetskommitt\u00e9\t<\/h2>\n\t

\n\t\tH\u00e5llbarhetskommitt\u00e9n best\u00e5r av ett tv\u00e4rvetenskapligt team av experter inom omr\u00e5dena kvalitet, milj\u00f6, ekonomi, ink\u00f6p och HR.\n\nHuvuduppgiften \u00e4r att identifiera och \u00f6vervaka ESG-risker, utveckla relaterade policyer och processer samt identifiera f\u00f6rb\u00e4ttrings\u00e5tg\u00e4rder. Den rapporterar till bolagsstyrelsen. \n\n\n\t<\/p>\n\t\t\t\t<\/svg><\/span>\t\t\t\tSe h\u00e5llbarhet
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\n\tEfterlevnadskommitt\u00e9\t<\/h2>\n\t

\n\t\tV\u00e5r efterlevnadskommitt\u00e9 best\u00e5r av fyra permanenta ledam\u00f6ter, varav tre \u00e4r yrkesverksamma inom TW Group, och en extern juridisk r\u00e5dgivare som har tillsatts f\u00f6r deras bepr\u00f6vade sakkunskap och erfarenhet.\n\nKommitt\u00e9n rapporterar till bolagsstyrelsen och ansvarar f\u00f6r att s\u00e4kerst\u00e4lla att koncernens etiska riktlinjer samt policyer och rutiner efterlevs. Den f\u00f6resl\u00e5r och koordinerar kommunikations- och utbildningsplaner f\u00f6r att s\u00e4kerst\u00e4lla korrekt spridning av v\u00e5ra etiska v\u00e4rderingar och interna regelverk.\n\n\t<\/p>\n\t\t\t\t<\/svg><\/span>\t\t\t\tSe etik
och transparens<\/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":"

Bolagsstyrelse Bolagsstyrelsen driver v\u00e5r f\u00f6retagsstrategi, s\u00e4kerst\u00e4ller att koncernpolicyer efterlevs och st\u00e4rker v\u00e5rt uppdrag, vision och syfte i linje med v\u00e5ra grundl\u00e4ggande v\u00e4rderingar. Ver evoluci\u00f3n y valores Styrelsemedlemmar Carlos Llonis Alfredo Llonis Virginia Michelena Jes\u00fas Sanz Imanol Michelena H\u00e5llbarhetskommitt\u00e9 H\u00e5llbarhetskommitt\u00e9n best\u00e5r av ett tv\u00e4rvetenskapligt team av experter inom omr\u00e5dena kvalitet, milj\u00f6, ekonomi, ink\u00f6p och HR. Huvuduppgiften […]<\/p>\n","protected":false},"author":1,"featured_media":23437,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-full-width.php","meta":{"footnotes":""},"class_list":["post-28141","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\nGod bolagsstyrning - TW Group<\/title>\n<meta name=\"description\" content=\"Vi driver v\u00e5r f\u00f6retagsstrategi, s\u00e4kerst\u00e4ller efterlevnad av koncernens policyer och st\u00e4rker v\u00e5rt uppdrag, v\u00e5r vision och v\u00e5rt syfte, i linje med v\u00e5ra k\u00e4rnv\u00e4rden.\" \/>\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\/sv\/god-bolagsstyrning\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"God bolagsstyrning - TW Group\" \/>\n<meta property=\"og:description\" content=\"Vi driver v\u00e5r f\u00f6retagsstrategi, s\u00e4kerst\u00e4ller efterlevnad av koncernens policyer och st\u00e4rker v\u00e5rt uppdrag, v\u00e5r vision och v\u00e5rt syfte, i linje med v\u00e5ra k\u00e4rnv\u00e4rden.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/tw-group.com\/sv\/god-bolagsstyrning\/\" \/>\n<meta property=\"og:site_name\" content=\"TW Group\" \/>\n<meta property=\"article:modified_time\" content=\"2025-02-04T09:07:14+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/tw-group.com\/wp-content\/uploads\/2023\/03\/TW_Logistics.png\" \/>\n\t<meta property=\"og:image:width\" content=\"900\" \/>\n\t<meta property=\"og:image:height\" content=\"640\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/tw-group.com\\\/sv\\\/god-bolagsstyrning\\\/\",\"url\":\"https:\\\/\\\/tw-group.com\\\/sv\\\/god-bolagsstyrning\\\/\",\"name\":\"God bolagsstyrning - 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