{"id":20142,"date":"2024-12-20T13:03:46","date_gmt":"2024-12-20T12:03:46","guid":{"rendered":"https:\/\/blog.tmgrupoinmobiliario.com\/fr\/?page_id=20142"},"modified":"2024-12-30T08:53:24","modified_gmt":"2024-12-30T07:53:24","slug":"organos-de-gobierno","status":"publish","type":"page","link":"https:\/\/blog.tmgrupoinmobiliario.com\/fr\/organos-de-gobierno\/","title":{"rendered":"\u00d3rganos de gobierno"},"content":{"rendered":"<div class=\"gc\">\n<nav class=\"static-nav inline-nav lineas-nav locked\">\n<ul>\n<li><a href=\"\/fr\/gobierno-corporativo\/plan-director-rc\">Plan directeur en mati\u00e8re de responsabilit\u00e9 de l\u2019entreprise<\/a><\/li>\n<li><a href=\"\/fr\/gobierno-corporativo\/memoria-rc\">Rapports sur la responsabilit\u00e9 de l\u2019entreprise<\/a><\/li>\n<li><a href=\"\/fr\/gobierno-corporativo\/etica-y-gobernanza\">\u00c9thique et gouvernance<\/a><\/li>\n<li><a href=\"\/fr\/gobierno-corporativo\/accion-social\">Action sociale<\/a><\/li>\n<li><a href=\"\/fr\/gobierno-corporativo\/medioambiente\">Environnement<\/a><\/li>\n<\/ul>\n<p>      <button class=\"toggle-static-nav\">menu <i class=\"far fa-caret-square-down\"><\/i><\/button><br \/>\n      <\/nav>\n<div class=\"ca gc-subsection\">\n<div class=\"container mw-1400\">\n<div class=\"mod-promotion-breadcrumb-holder\">\n<ul class=\"breadcrumb\">\n<li><a href=\"\/fr\/gobierno-corporativo#government-org\">Responsabilit\u00e9 de l\u2019entreprise<\/a><\/li>\n<li><strong>Organes de gouvernance<\/strong><\/li>\n<\/ul><\/div>\n<div class=\"ca-intro\"><!--div--><\/p>\n<h4>Conseil de famille<\/h4>\n<div class=\"text\">\n<p>Il s\u2019agit de la gouvernance familiale, r\u00e9gie par le Protocole familial approuv\u00e9 en 2015 et par le R\u00e8glement du Conseil de famille.<\/p>\n<p>Il est organis\u00e9 de mani\u00e8re formelle pour g\u00e9rer les relations de la famille avec l\u2019entreprise, avec un forum ouvert de communication et d\u2019information et l\u2019assurance que la famille d\u2019entrepreneurs \u00e9tablisse un dialogue syst\u00e9matique concernant les \u00e9v\u00e9nements, g\u00e9n\u00e9rant ainsi des relations de confiance et de consensus.<\/p>\n<\/p><\/div>\n<\/p><\/div>\n<p><!--div--><\/p>\n<div class=\"ca-intro\"><!--div--><\/p>\n<h4>Assembl\u00e9e g\u00e9n\u00e9rale des actionnaires<\/h4>\n<div class=\"text\">\n<p>Il s\u2019agit de l\u2019organe souverain de la Soci\u00e9t\u00e9 au sein duquel les actionnaires prennent les d\u00e9cisions les plus importantes concernant les sujets pr\u00e9vus par la loi et les statuts.<\/p>\n<\/p><\/div>\n<\/p><\/div>\n<p><!--div--><\/p>\n<div class=\"ca-intro\"><!--div--><\/p>\n<h4>Conseil d\u2019administration<\/h4>\n<div class=\"text\">\n<p>Il s\u2019agit de l\u2019organe directeur le plus \u00e9lev\u00e9 en mati\u00e8re de responsabilit\u00e9 de l\u2019entreprise, de conformit\u00e9 r\u00e9glementaire et de gestion des risques\u00a0; l\u2019\u00e9l\u00e9ment essentiel pour le bon fonctionnement de la gouvernance d\u2019entreprise. <\/p>\n<p>Au sein de TM Real Estate Group, c\u2019est l\u2019organe qui repr\u00e9sente et dirige le Groupe, d\u00e9finit la strat\u00e9gie et les plans de gestion, approuve les politiques d\u2019entreprise et supervise le Comit\u00e9 de direction concernant la r\u00e9alisation des objectifs.<\/p>\n<p>Ses fonctions sont pr\u00e9cis\u00e9es dans le R\u00e8glement du Conseil d\u2019administration du 17 juin 2015.<\/p>\n<\/p><\/div>\n<\/p><\/div>\n<p><!--div--><br \/>\n             <!--cards--><\/p>\n<div class=\"row ca-cards-container\">\n<div class=\"col col-lg-3 col-md-4 col-sm-6\">\n<div class=\"card-content text-center\">\n<p class=\"card-title\"><b>Pr\u00e9sidente<\/b><\/p>\n<p class=\"card-text\"><!--Jimsol Investments, S.L.U., representada por su administradora \u00fanica, <br \/>--><b>Mme \u00c1ngeles Serna<\/b><\/p>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"col col-lg-3 col-md-4 col-sm-6\">\n<div class=\"card-content text-center\">\n<p class=\"card-title\"><b>Directeur g\u00e9n\u00e9ral et Secr\u00e9taire<\/b><\/p>\n<p class=\"card-text\"><!--Blanca de Sal Investments, S.L.U., representada por su administrador \u00fanico, <br \/>--><b>M. Pablo Serna<\/b><\/p>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"col col-lg-3 col-md-4 col-sm-6\">\n<div class=\"card-content text-center\">\n<p class=\"card-title\"><b>Vice-pr\u00e9sident<\/b><\/p>\n<p class=\"card-text\"><!--Capital Investments Jesol, S.L.U., representada por su administrador \u00fanico, <br \/>--><b>M. Jes\u00fas Serna<\/b>.<\/p>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"col col-lg-3 col-md-4 col-sm-6\">\n<div class=\"card-content text-center\">\n<p class=\"card-title\"><b>Membre<\/b><\/p>\n<p class=\"card-text\"><!--Hejoriola, S.L.U.,<br \/> representada por su administrador \u00fanico, <br \/>--><b>M. Joaqu\u00edn Serna<\/b><\/p>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<p>            <!--cards--><\/p>\n<div class=\"ca-intro\"><!--div--><\/p>\n<h4>Comit\u00e9 de direction<\/h4>\n<div class=\"text\">\n<p>Il est responsable de la gestion de l\u2019activit\u00e9 du Groupe, tant en Espagne qu\u2019au Mexique. De m\u00eame, il est charg\u00e9 de mettre en place le Plan strat\u00e9gique approuv\u00e9 par le Conseil d\u2019administration, alignant la strat\u00e9gie et les actions entre les diff\u00e9rents services de l\u2019entreprise.<\/p>\n<\/p><\/div>\n<\/p><\/div>\n<p><!--div--><\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Plan directeur en mati\u00e8re de responsabilit\u00e9 de l\u2019entreprise Rapports sur la responsabilit\u00e9 de l\u2019entreprise \u00c9thique et gouvernance Action sociale Environnement menu Responsabilit\u00e9 de l\u2019entreprise Organes de gouvernance Conseil de famille Il s\u2019agit de la gouvernance familiale, r\u00e9gie par le Protocole familial approuv\u00e9 en 2015 et par le R\u00e8glement du Conseil de famille. Il est organis\u00e9 [&hellip;]<\/p>\n","protected":false},"author":11715,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-20142","page","type-page","status-publish","hentry"],"better_featured_image":null,"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v23.6 (Yoast SEO v27.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>\u00d3rganos de gobierno - Francais<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/blog.tmgrupoinmobiliario.com\/fr\/organos-de-gobierno\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00d3rganos de gobierno\" \/>\n<meta property=\"og:description\" content=\"Plan directeur en mati\u00e8re de responsabilit\u00e9 de l\u2019entreprise Rapports sur la responsabilit\u00e9 de l\u2019entreprise \u00c9thique et gouvernance Action sociale Environnement menu Responsabilit\u00e9 de l\u2019entreprise Organes de gouvernance Conseil de famille Il s\u2019agit de la gouvernance familiale, r\u00e9gie par le Protocole familial approuv\u00e9 en 2015 et par le R\u00e8glement du Conseil de famille. 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