Triunfo | Participações e Investimentos
SUMMARY
Highlights of 2012
Message from the CEO
Mission, Vision, Values
Mission
Vision
Values
Sustainability Policy
Profile
History
The Companies
Challenges and Solutions
Energy
Highways
Navigation
Ports
Airports
Mining
Corporate Governance
Board of Directors
Audit Committee
Transparency and Ethics
Policies and Code of Conduct
Economic Performance
Energy
Highways
Navigation
Ports
Airports
Social Performance
Professional qualification
Salaries
Benefits
Environmental Performance
Water
Energy
Biodiversity
Corporate Relations
Relations with Communities
Client relations
Relations with govermment
Public commitmens
Reporting Process
Stakeholder engagement
Mapping and prioritization of stakeholders
Mapping and prioritization of themes and indicators
Presentation and discussion of survey results
GRI Remissive Index
Contacts/ Further Information
CONTACT
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Audit Committee
The
Audit
Committee,
created
in
2010,
is
composed
of
three
committee
members
and
three
deputies.
It
is
responsible
for
the
supervision
of
management
decisions
and
for
analysis
of
financial
statements
which
should
be
reported
to
shareholders
(including
minority
shareholders).
Its
members
cannot
participate
on
the
Board
of
Directors
or
in
the
Executive
Directorship,
be
part
of
the
workforce
or
its
subsidiaries,
or
even
be
a
spouse
or
relative
of
managers
at
the
company.
GRI 4.10
GRI INDICATORS
GRI 4.10
© 2024 Relatório de Sustentabilidade Triunfo
