A strong corporate governance system oversees strategic direction, while dedicated sustainability governance integrates key initiatives across segments. With senior management involvement and linked performance metrics, ElvalHalcor drives integrity, compliance, and sustainable growth.
The Company has adopted and implements a Corporate Governance System in accordance with articles 1–24 of Law 4706/2020, taking into consideration the size, nature, scope and complexity of its operations. This framework ensures responsible management, transparency and long term value creation. Our Corporate Governance System encompasses:
a) A robust and effective Internal Audit System, including the Company’s Risk Management and Regulatory Compliance frameworks, ensuring sound operations and adherence to best practices.
b) Comprehensive procedures for preventing, identifying and managing conflicts of interest, safeguarding the integrity of decision making across all levels of the organization.
c) Effective mechanisms for communication and engagement with shareholders, facilitating the exercise of their rights and promoting an open, constructive dialogue.
d) A remuneration policy aligned with the Company’s business strategy, long term interests and sustainability goals, supporting responsible performance and value creation.
Our Board of Directors provides strategic leadership, ensuring transparency, integrity, and long-term business success. With a strong governance framework, the Board oversees operations, manages risks, and upholds corporate ethics. Its members drive the company’s vision while safeguarding compliance and financial oversight.
The Audit Committee monitors compliance and financial reporting, while the Remuneration and Nomination Committee ensures fair and transparent leadership selection. Together, they uphold corporate ethics and accountability and ensure strong governance, overseeing financial integrity, risk management, and executive appointments.
Discover a comprehensive selection of reports detailing ElvalHalcor’s governance structure and the role of its key committees. These publications present the Company’s corporate governance principles, audit processes, remuneration policies, and sustainability efforts, providing clear information on transparency, accountability, and ethical leadership.
ElvalHalcor’s Shareholders’ Meeting provides a formal setting for shareholders to be informed about key developments and participate in decision-making processes. The minutes of previous meetings, including approved resolutions and conclusions, are available for review, ensuring transparency and accountability.
