Corporate governance
Antolin is a company 100% owned by the Antolin family, with a single shareholder and owned by two branches of the family.
The governance model is a two-tier system that has a Board of Directors and an Advisory Board, supported by the delegated committees, formed by executive members, non-executive members and independent advisers.
One of its most important decisions in 2023 was the unanimous approval of the appointment of Cristina Blanco as the new CEO. Read more >
During 2023 we have reviewed the structure and responsibilities of the delegated committees with an expansion and adjustment of the matrix of knowledge, experience and skills required to address the challenges of the mobility of the future. Read more >
Composition of the governing
bodies in 2023
| Members | Independent | Executives | Non- Executives | Men | Women | % Women | Average age | Over 45 | Spanish nationality | Average length of service of the Board members | |
|---|---|---|---|---|---|---|---|---|---|---|---|
|
Board of Directors |
5 |
0 |
4 |
1 |
2 |
3 |
60% |
55 |
80% |
80% |
14 |
|
Advisory Board |
6 |
6 |
0 |
0 |
3 |
3 |
50% |
59 |
100% |
67% |
3 |
|
Total |
11 |
6 |
4 |
1 |
5 |
6 |
55% |
57 |
91% |
73% |
8 |
Ethics and compliance:
the value of being an example
Appointment of a Corporate Data Protection Officer responsible of the data protection management system
100% of the ESG complaints processed were investigated and resolved
96% of the workforce trained out of the target group based on the risk approach
Reinforcement of information transparency through updating a unitary and global system, aligned with the commitments and requirements demanded by European and local regulations
Best practice
Gamification of learning
Interactive trivia game to encourage the participation and motivation of professionals in matters such as compliance, ethics, corruption and privacy. It is progressively being carried out in all the countries where we have a presence.
Improvement in the ratings awarded by
the main ESG rating agencies
Evolution of the rating: 2022-2023
* As of March 17, 2023, Antolin performed in the 94 percentile in the ATX industry in the S&P Global Corporate Sustainability Assessment