{"id":17717,"date":"2024-12-20T13:28:47","date_gmt":"2024-12-20T12:28:47","guid":{"rendered":"https:\/\/blog.tmgrupoinmobiliario.com\/sv\/?page_id=17717"},"modified":"2024-12-20T13:28:47","modified_gmt":"2024-12-20T12:28:47","slug":"organos-de-gobierno","status":"publish","type":"page","link":"https:\/\/blog.tmgrupoinmobiliario.com\/sv\/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=\"\/sv\/gobierno-corporativo\/plan-director-rc\">Huvudplan f\u00f6r f\u00f6retagsansvar<\/a><\/li>\n<li><a href=\"\/sv\/gobierno-corporativo\/memoria-rc\">Rapport om f\u00f6retagsansvar<\/a><\/li>\n<li><a href=\"\/sv\/gobierno-corporativo\/etica-y-gobernanza\">Etik och styrning<\/a><\/li>\n<li><a href=\"\/sv\/gobierno-corporativo\/accion-social\">Sociala \u00e5tg\u00e4rder<\/a><\/li>\n<li><a href=\"\/sv\/gobierno-corporativo\/medioambiente\">Milj\u00f6<\/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=\"\/sv\/gobierno-corporativo#government-org\">Bolagsstyrning<\/a><\/li>\n<li><strong>Styrande organ<\/strong><\/li>\n<\/ul><\/div>\n<div class=\"ca-intro\"><!--div--><\/p>\n<h4>Familjer\u00e5det<\/h4>\n<div class=\"text\">\n<p>Detta \u00e4r familjens styrande organ som lyder under familjeavtalet (Protocolo Familiar) som godk\u00e4ndes 2015, samt familjer\u00e5dets stadgar (Reglamento del Consejo de Familia).<\/p>\n<p>Det \u00e4r formellt organiserat f\u00f6r att hantera familjens relation till f\u00f6retaget, och skapa ett \u00f6ppet forum f\u00f6r kommunikation och information som s\u00e4kerst\u00e4ller att f\u00f6retagsfamiljen etablerar en systematisk dialog betr\u00e4ffande sin verklighet, och skapa relationer som bygger p\u00e5 f\u00f6rtroende och samf\u00f6rst\u00e5nd.<\/p>\n<\/p><\/div>\n<\/p><\/div>\n<p><!--div--><\/p>\n<div class=\"ca-intro\"><!--div--><\/p>\n<h4>Bolagsst\u00e4mman<\/h4>\n<div class=\"text\">\n<p>Detta \u00e4r bolagets suver\u00e4na organ d\u00e4r aktie\u00e4garna fattar de mest relevanta besluten i fr\u00e5gor som regleras i lagstiftning och bolagets stadgar.<\/p>\n<\/p><\/div>\n<\/p><\/div>\n<p><!--div--><\/p>\n<div class=\"ca-intro\"><!--div--><\/p>\n<h4>Styrelsen<\/h4>\n<div class=\"text\">\n<p>Styrelsen \u00e4r det h\u00f6gsta styrande organet i fr\u00e5gor som r\u00f6r f\u00f6retagsansvar, regelefterlevnad och riskhantering; den viktigaste faktorn f\u00f6r en v\u00e4lfungerande bolagsstyrning. <\/p>\n<p>P\u00e5 TM Real Estate Group \u00e4r detta organet som <b>representerar och leder<\/b> bolaget, fastst\u00e4ller strategin och ledningsplanerna, <b>godk\u00e4nner<\/b> f\u00f6retagets policyer och <b>\u00f6vervakar<\/b> att ledningskommitt\u00e9n uppfyllerm\u00e5len. <\/p>\n<p>Dess funktioner anges i styrelsens stadgar (Reglamento del Consejo de Administraci\u00f3n) av den 17 juni 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>Ordf\u00f6rande<\/b><\/p>\n<p class=\"card-text\"><!--Jimsol Investments, S.L.U., representada por su administradora \u00fanica, <br \/>--><b>\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>VD och sekreterare<\/b><\/p>\n<p class=\"card-text\"><!--Blanca de Sal Investments, S.L.U., representada por su administrador \u00fanico, <br \/>--><b>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 ordf\u00f6rande<\/b><\/p>\n<p class=\"card-text\"><!--Capital Investments Jesol, S.L.U., representada por su administrador \u00fanico, <br \/>--><b>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>Styrelsemedlem<\/b><\/p>\n<p class=\"card-text\"><!--Hejoriola, S.L.U.,<br \/> representada por su administrador \u00fanico, <br \/>--><b>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>F\u00f6retagsledning<\/h4>\n<div class=\"text\">\n<p>F\u00f6retagsledningen ansvarar f\u00f6r att leda bolaget verksamhet, b\u00e5de i Spanien och Mexiko. Den ansvarar ocks\u00e5 f\u00f6r att genomf\u00f6ra den strategiska plan som godk\u00e4nts av styrelsen och f\u00f6r att anpassa strategin och \u00e5tg\u00e4rderna i de olika omr\u00e5dena inom f\u00f6retaget. <\/p>\n<\/p><\/div>\n<\/p><\/div>\n<p><!--div--><\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Huvudplan f\u00f6r f\u00f6retagsansvar Rapport om f\u00f6retagsansvar Etik och styrning Sociala \u00e5tg\u00e4rder Milj\u00f6 menu Bolagsstyrning Styrande organ Familjer\u00e5det Detta \u00e4r familjens styrande organ som lyder under familjeavtalet (Protocolo Familiar) som godk\u00e4ndes 2015, samt familjer\u00e5dets stadgar (Reglamento del Consejo de Familia). Det \u00e4r formellt organiserat f\u00f6r att hantera familjens relation till f\u00f6retaget, och skapa ett \u00f6ppet forum [&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-17717","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 v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>\u00d3rganos de gobierno - Svenska<\/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\/sv\/organos-de-gobierno\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00d3rganos de gobierno\" \/>\n<meta property=\"og:description\" content=\"Huvudplan f\u00f6r f\u00f6retagsansvar Rapport om f\u00f6retagsansvar Etik och styrning Sociala \u00e5tg\u00e4rder Milj\u00f6 menu Bolagsstyrning Styrande organ Familjer\u00e5det Detta \u00e4r familjens styrande organ som lyder under familjeavtalet (Protocolo Familiar) som godk\u00e4ndes 2015, samt familjer\u00e5dets stadgar (Reglamento del Consejo de Familia). 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