QUADIENT - 2019 Universal Registration Document
2
CORPORATE GOVERNANCE REPORT
2.1
BOARD OF DIRECTORS
28 28 28 30
REMUNERATION OF MANAGERS 2.4 AND DIRECTORS Remuneration policy of corporate 2.4.1 officers
46
2.1.1
Governance structure
Missions of the Board of directors 2.1.2
46 46 47
Chairman of the Board 2.1.3 Chief Executive Officer 2.1.4 Members of the Board 2.1.5
Management team 2.4.2
31 31
Pay ratio 2.4.3
Remuneration policy of 2.4.4 non-executive directors The Chairman & the Chief 2.4.5 Executive Officer – 2019 Remuneration
Employee representative director 2.1.6
35 35 38
49
Independent directors 2.1.7
Work of the Board of directors 2.1.8 Rules of procedure of the Board 2.1.9 and committees
50
The Chairman – 2.4.6
39
2020 Remuneration
59
COMMITTEES 2.2
41
The Chief Executive Officer – 2.4.7 Remuneration 2020
60
Remuneration and appointments 2.2.1 committee
41
RELATED-PARTY AGREEMENTS 2.5
62
Audit committee 2.2.2
42
Strategy and corporate Social 2.2.3 responsibility committee
SUMMARY TABLE OF THE 2.6 EXTRAORDINARY GENERAL MEETING DELEGATIONS
44
MANAGEMENT TEAM 2.3
45
TO THE BOARD OF DIRECTORS 62
INFORMATION THAT COULD 2.7 HAVE AN IMPACT IN THE EVENT
OF A TAKEOVER BID OR EXCHANGE OFFER
63
PRACTICAL INFORMATION 2.8
FOR ATTENDING THE GENERAL MEETING
64
SPECIAL REPORT OF THE 2.9 STATUTORY AUDITORS ON
REGULATED AGREEMENTS AND COMMITMENTS
66
27
UNIVERSAL REGISTRATION DOCUMENT 2019
Made with FlippingBook Publishing Software