22 Mar 2018 Charter is available on Solvay's website and describes the main aspects of the Solvay Group's corporate governance, including its governance Documents & Charters. The Board of Directors of Southern Company (the " Company") sets high standards for the Company's employees, officers and directors. The KBC Charter sets out the main aspects of our company's corporate governance, such as its governance structure, the internal regulations of the Board of Solvay has adopted the Belgian Code of Corporate Governance (second edition) published on March 2009 as its reference Code taking into account the specific international aspects of the Company. The Corporate Governance Charter established by the Board of Directors aims at providing a comprehensive and transparent disclosure of the Company’s governance. The Solvay Corporate Governance Charter is based on a strong tradition of values that are historically ingrained in the Solvay group’s (hereafter the “ Group ”) culture. In particular, this Charter reinforces The Board of Directors of Solvay adopted a Corporate Governance Charter (the “Charter”) on December 13, 2016. The Charter is available on Solvay’s website and describes the main aspects of the Solvay Group’s corporate governance, including its governance structure and the internal rules of the Board of Directors, the Executive Committee, and other committees set up by the Board of Directors. As Solvay’s principal executive organ of governance, the Executive Committee plays an entrepreneurial role and fosters operational agility. The Executive Committee is collectively responsible for Solvay’s overall performance, protecting the Group’s interests and ensuring that it is looking to the long term.
Solvay Brussels School Economics & Management “We challenge critical thinkers to push the boundaries of existing economic science and management practice to become tomorrow’s responsible business and institutional leaders, contributing to a more sustainable society.”
Solvay uses a systematic approach to designing and implementing control activities for the most relevant Solvay processes. After a risk analysis and a risk assessment phase, the controls are designed and described by the corporate process managers with the support of the Risk Management team. Welcome to Solvay Investor relations' section. Solvay is an advanced materials and specialty chemicals company committed to developing the best technology that addresses sustainable mobility and improves resource efficiency. Our innovative products and solutions are designed to meet our customers’ needs, making us a world leader in most of our activities. According to the Organization of Economic Cooperation and Development (OECD), corporate governance involves a set of relationships between a company’s management, its board, its shareholders and other stakeholders.Corporate governance also provides the structure through which the objectives of the company are set, and the means of attaining those objectives and monitoring performance are Nominating and Corporate Governance Committee. The purpose of the Nominating and Corporate Governance Committee is to develop and recommend to the Board of Directors corporate governance guidelines and changes to such guidelines, as appropriate; and to perform a leadership role in shaping the Company's corporate governance. The Charter is available on the Company’s website and describes the main aspects of the corporate governance of the Solvay group (the “Group”), including its governance structure, and the internal rules of the Board of Directors, the Executive Committee, and other committees set up by the Board of Directors.The Group applies the principles set forth in the 2009 Belgian Corporate Governance Code, which is its reference code in governance matters. Solvay’s Governance Bodies reflect the culture of collaboration that the Group aims to reinforce across its teams. The Chairman of the Board of Directors and the Chairman of the Executive Committee and CEO maintain regular and constructive dialog, sharing information and embodying this culture at the highest level.
2. Corporate Governance Principles This Charter outlines the main corporate governance practices of the Board adopted to ensure a governance framework that supports robust and principled decision making consistent with VincentCare’s mission and Vincentian values, to pursue effectively the organisation’s purposes.
As Solvay’s principal executive organ of governance, the Executive Committee plays an entrepreneurial role and fosters operational agility. The Executive Committee is collectively responsible for Solvay’s overall performance, protecting the Group’s interests and ensuring that it is looking to the long term. Dit Corporate Governance Charter wil meer uitgebreide en transparante informatie verstrekken over het deugdelijk bestuur van Solvay, naast wat er al is opgenomen in de statuten. U vindt het terug op de website van Solvay (www.solvay.com) en het wordt indien nodig bijgewerkt. Augusto Di Donfrancesco began his Solvay career in 1987 as a process engineer in Rosignano, Italy. He has held multiple roles within the Solvay Group in Production, Technology, Human Resources and Commercial Operations in the Chemicals and Plastics divisions. In 2005 he moved to Buenos Aires, Argentina, Solvay uses a systematic approach to designing and implementing control activities for the most relevant Solvay processes. After a risk analysis and a risk assessment phase, the controls are designed and described by the corporate process managers with the support of the Risk Management team.
According to the Organization of Economic Cooperation and Development (OECD), corporate governance involves a set of relationships between a company’s management, its board, its shareholders and other stakeholders.Corporate governance also provides the structure through which the objectives of the company are set, and the means of attaining those objectives and monitoring performance are
Dit Corporate Governance Charter wil meer uitgebreide en transparante informatie verstrekken over het deugdelijk bestuur van Solvay, naast wat er al is opgenomen in de statuten. U vindt het terug op de website van Solvay (www.solvay.com) en het wordt indien nodig bijgewerkt. Augusto Di Donfrancesco began his Solvay career in 1987 as a process engineer in Rosignano, Italy. He has held multiple roles within the Solvay Group in Production, Technology, Human Resources and Commercial Operations in the Chemicals and Plastics divisions. In 2005 he moved to Buenos Aires, Argentina, Solvay uses a systematic approach to designing and implementing control activities for the most relevant Solvay processes. After a risk analysis and a risk assessment phase, the controls are designed and described by the corporate process managers with the support of the Risk Management team. Welcome to Solvay Investor relations' section. Solvay is an advanced materials and specialty chemicals company committed to developing the best technology that addresses sustainable mobility and improves resource efficiency. Our innovative products and solutions are designed to meet our customers’ needs, making us a world leader in most of our activities. According to the Organization of Economic Cooperation and Development (OECD), corporate governance involves a set of relationships between a company’s management, its board, its shareholders and other stakeholders.Corporate governance also provides the structure through which the objectives of the company are set, and the means of attaining those objectives and monitoring performance are Nominating and Corporate Governance Committee. The purpose of the Nominating and Corporate Governance Committee is to develop and recommend to the Board of Directors corporate governance guidelines and changes to such guidelines, as appropriate; and to perform a leadership role in shaping the Company's corporate governance.
Solvay Companies' HSE Goals; Identification of High Priority Chemicals; Global product strategy; Sustainable Portfolio Management (SPM) tool; Reporting
Solvay’s Governance Bodies reflect the culture of collaboration that the Group aims to reinforce across its teams. The Chairman of the Board of Directors and the Chairman of the Executive Committee and CEO maintain regular and constructive dialog, sharing information and embodying this culture at the highest level. Solvay Companies' HSE Goals; Identification of High Priority Chemicals; Global product strategy; Sustainable Portfolio Management (SPM) tool; Reporting Solvay uses a systematic approach to designing and implementing control activities for the most relevant Solvay processes. After a risk analysis and a risk assessment phase, the controls are designed and described by the corporate process managers with the support of the Risk Management team. Diplomas and main Solvay activities: Master Degree in Economics & Business Administration, Graduate from Management and Business School of Rouen, Group General Manager of Human Resources, Comex member. Solvay Brussels School Economics & Management “We challenge critical thinkers to push the boundaries of existing economic science and management practice to become tomorrow’s responsible business and institutional leaders, contributing to a more sustainable society.” 2. Corporate Governance Principles This Charter outlines the main corporate governance practices of the Board adopted to ensure a governance framework that supports robust and principled decision making consistent with VincentCare’s mission and Vincentian values, to pursue effectively the organisation’s purposes. (d) To monitor emerging corporate governance trends and oversee and evaluate the Company’s corporate governance policies and programs and recommend to the Board such changes the Committee believes necessary or desirable, including to its Certificate of Incorporation, By-Laws and other corporate governance principles.