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Corporate Governance

In Tecnicas Reunidas we have an efficient corporate governance model, in continuous review and improvement, which brings credibility and confidence to the interest groups. Our model is based on the applicable regulations and the existing recommendations on corporate governance for listed companies.

Governing Bodies

The governance of the Company is managed by means of the following Governing Bodies:

Two Delegated Committees:

Remuneration and Performance Model

The remuneration model for the Board and the Company’s senior executives consists of one fixed and one variable component.

The Annual Report on Remunerations of the Directors of Listed Corporations reflects the remuneration model principles.

Organization Rules

This model is based on the legislation applicable to the Company’s activity both as a public limited Company and as a listed entity and is supported by internal standards of good governance: