Corporate Governance
CTGI's proven track record of delivering strong financial and operational performance begins with our foundation of sound corporate governance. Our governance structure is inspired by international best practices in terms of independence, transparency, diversity and accountability, and per-meates the various strategic and operational processes at at all levels of the Company, ensuring effective and efficient management of activities in the line with the Company's vision, mission and values.
Governance Structure
CTGI's governance structure consists of the General Meeting of Shareholders (the "Shareholders"), Board of Directors (the "Board"), Management Team and the Statutory Auditor. Such model of corporate governance has allowed an effective separation of the Company's supervision and management in pursuit of the goals and interests of the Company and its shareholders, employees, partners and other stakeholders, thereby contributing to achieving the degree of trust and transparency necessary for its adequate functioning and optimization.
Since 2021, CTGI has deepened its global sustainable reach with the introduction of international investors as its shareholders, and formulated a more diversified, professional and experienced Board of Directors henceforth. Both the Shareholders and the Board recognize the importance of sustainability in the Company's value chain and ensures that sustainability issues are appropriately taken into consideration in all relevant company decision-making processes, by defining specific tasks and responsibilities for the main corporate governance bodies.
With sustainability core to our business, the Board paid high attention to formulation, development and execution of the Company's strategy. In 2022, the Board approved the Company's latest Business Plan (2022-2024), which incorporated a bold ESG ambition focused on dealing with climate change, leading the energy transition, protecting the environment, delivering a positive impact on society and maintaining sound governance.
