Governance-System

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src="/themes/custom/alperia/logo.svg" alt="Startseite" /> </a> </div> </div> </div> </div> </header> <div id="featured"> <div class="region--featured" class="region--featured"> <div id="block-pagetitletweak" class="block block-msg-ptt block-page-title-tweak-block"> <div class="page-title-tweak-container has-background" style="--bg-url: url(/sites/default/files/styles/crop_1680_440/public/titles_backgrounds/GettyImages-1098009266.jpg?h=a0dc5722&itok=_70DMOHS); --bg-url-mobile: url(/sites/default/files/styles/crop_480_245/public/titles_backgrounds/GettyImages-1098009266.jpg?h=be0b434b&itok=fXi65AM4);"> <div class="opacity"></div> <div class="container-small"> <h1 class="page-title" data-aos="fade-down" data-aos-once="true">Governance-System</h1> <div class="abstract" data-aos="fade-up" data-aos-once="true">Die Unternehmensf眉hrung bildet die Grundlage f眉r die Unterst眉tzung der integrierten Strategie der Gruppe.</div> </div> </div> </div> </div> </div> <main role="main"> <div class="container"> <div id="main-wrapper"> <section id="content"> <div class="region--content" class="region--content"> <div data-drupal-messages-fallback class="hidden"></div> <div id="block-alperia-content" class="block block-system block-system-main-block"> <article id="node-109" class=" node node-page" data-history-node-id="109" role="article" about="/de/corporate-governance/governance-system" typeof="schema:WebPage"> <span property="schema:name" content="Governance-System" class="rdf-meta hidden"></span> <div class="field field--name-field-paragraphs field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item"> <div id="paragraph-50" class="paragraph paragraph--type--msg-ptt paragraph--view-mode--default"> </div> </div> <div class="field__item"> <div id="paragraph-1574" class="paragraph paragraph--type--wrapper paragraph--view-mode--default container-small container-space-both"> <div class="field field--name-field-paragraphs field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item"> <div id="paragraph-1573" class="paragraph paragraph--type--body paragraph--view-mode--default" data-aos="fade-down" data-aos-duration="400" data-aos-once="true"> <div class="clearfix text-formatted field field--name-field-body field--type-text-long field--label-hidden field__item"><p>F眉r T盲tigkeiten im Rahmen der unternehmerischen Sozialverantwortung (Corporate Social Responsibility, CSR) ist das <strong>CSR Management</strong> innerhalb der Direktion <strong>Brand & Communication</strong> zust盲ndig. Seine Aufgabe ist es, die integrierte ESG-Strategie (Environmental Social Governance) auf allen Ebenen der Organisation zu f枚rdern (Risikolenkung, Richtlinien und Prozesse, Unternehmenskultur, Berichtswesen und Performance):</p></div> </div> </div> </div> </div> </div> <div class="field__item"> <div id="paragraph-2686" class="paragraph paragraph--type--wrapper paragraph--view-mode--default"> <div class="field field--name-field-paragraphs field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item"> <div id="paragraph-infographic-governance" class="paragraph paragraph--type--advanced-element-container paragraph--view-mode--default" data-aos="fade-down" data-aos-once="true"> <div class="clearfix text-formatted field field--name-field-advanced-element-html field--type-text-long field--label-hidden field__item"><div class="super-container"> <div class="container"> <h2>ESG <br />Governance </h2> <svg version="1.1" id="Livello_1" 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</div> <div class="accordion-container"> <div class="super-title">ESG Governance</div> <div class="msg-accordion"> <div class="msg-accordion-element"> <div class="msg-accordion-title"> <div class="icon icon-monitoring">ESG-Governance</div> </div> <div class="msg-accordion-body"> 脺berwachung und Umsetzung neuer gesetzlicher Anforderungen in Bezug auf die ESG. </div> </div> <div class="msg-accordion-element"> <div class="msg-accordion-title"> <div class="icon icon-support">Unterst眉tzung der zentralen Organe</div> </div> <div class="msg-accordion-body"> Unterst眉tzung der zust盲ndigen Unternehmensf眉hrungs- und Kontrollorgane bei der Festlegung des Nachhaltigkeitsplans durch die Erstellung sachbezogener Vorschl盲ge. </div> </div> <div class="msg-accordion-element"> <div class="msg-accordion-title"> <div class="icon icon-preside">Redaktion des Nachhaltigkeitsberichts</div> </div> <div class="msg-accordion-body"> 脺berwachung der Erstellung des Nachhaltigkeitsberichts, der den zust盲ndigen Organen zur Genehmigung vorgelegt wird. </div> </div> <div class="msg-accordion-element"> <div class="msg-accordion-title"> <div class="icon icon-plan">Corporate Social Responsability</div> </div> <div class="msg-accordion-body"> Planung, Umsetzung und 脺berwachung von T盲tigkeiten im Rahmen der unternehmerischen Sozialverantwortung durch die Koordination von Ma脽nahmen auf Gruppenebene. <br/><br/> Kooperation mit dem CSR Steering Committee (das als Schnittstelle zwischen den Mitarbeitern der Gruppe und dem CSR Management fungiert und die Aufgabe hat, 眉ber aktuelle T盲tigkeiten zu informieren, die CSR-Leistung zu bewerten, Verbesserungsvorschl盲ge zu unterbreiten, die zu erreichenden Ziele und Ma脽nahmen zu messen und die Verbreitung eines erh枚hten Bewusstseins f眉r Nachhaltigkeitsthemen zu f枚rdern). </div> </div> <div class="msg-accordion-element"> <div class="msg-accordion-title"> <div class="icon icon-arrange">Regelm盲脽ige 脺berwachung</div> </div> <div class="msg-accordion-body"> Erstellung angemessener Berichte zu diesem Thema und regelm盲脽ige Information der zust盲ndigen Stellen 眉ber den Fortschritt der getroffenen Ma脽nahmen. </div> </div> <div class="msg-accordion-element"> <div class="msg-accordion-title"> <div class="icon icon-to-coordinate"> Stakeholdermanagement</div> </div> <div class="msg-accordion-body"> Koordination des Stakeholder-Managements auf Gruppenebene. </div> </div> </div> </div></div> </div> </div> </div> </div> </div> <div class="field__item"> <div id="paragraph-1771" class="paragraph paragraph--type--wrapper paragraph--view-mode--default container-small container-space-bottom"> <div class="field field--name-field-paragraphs field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item"> <div id="paragraph-1770" class="paragraph paragraph--type--body paragraph--view-mode--default" data-aos="fade-down" data-aos-duration="400" data-aos-once="true"> <div class="clearfix text-formatted field field--name-field-body field--type-text-long field--label-hidden field__item"><p>Wir wollen die Integration der Nachhaltigkeit in den folgenden Bereichen garantieren:</p> <ul> <li><strong>Risikomanagement</strong><br /> z.聽B. Management von Reputations-, Klima- und IT-Risiken)</li> <li><strong>Definition von Richtlinien und Verfahren</strong><br /> z.聽B. bei der Formalisierung eines CSR-Management-Ablaufs und der Definition einer Diversity Policy mit einem Diversity Manager sowie bei der Bewertung der Umsetzung eines Kodex zur freiwilligen Selbstkontrolle)</li> <li><strong>St盲rkung der Unternehmenskultur</strong><br /> z. B. durch die Umsetzung von Sensibilisierungsma脽nahmen zur Verbesserung der internen Kommunikation in Bezug auf ESG-Themen und die Festlegung eines Plans f眉r die Aufnahme der ESG-Themen in die Corporate Training Programs)</li> <li><strong>Definition von Reporting & Performance</strong><br /> um die Qualit盲t der nicht finanziellen Daten mit klaren Zielen zu gew盲hrleisten.</li> </ul></div> </div> </div> </div> </div> </div> <div class="field__item"> <div id="paragraph-1576" class="paragraph paragraph--type--wrapper paragraph--view-mode--default container-small container-space-bottom"> <div class="field field--name-field-paragraphs field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item"> <div id="paragraph-1575" class="paragraph paragraph--type--body paragraph--view-mode--default" data-aos="fade-down" data-aos-duration="400" data-aos-once="true"> <div class="clearfix text-formatted field field--name-field-body field--type-text-long field--label-hidden field__item"><h3 class="title-h3">Verg眉tungspolitik</h3> <p>Wir engagieren uns daf眉r, alle Personen, die bei Alperia t盲tig sind, in die Erreichung der Nachhaltigkeitsziele einzubeziehen.</p> <p>Daf眉r koppeln wir seit 2020 die Leistungspr盲mie der Mitarbeiter sowie das <strong>Management by Objectives</strong> (MBO) des Topmanagements an das Erreichen von Nachhaltigkeitszielen, wobei folgende Kriterien herangezogen werden:</p> <ul> <li><strong>Leistungspr盲mie:</strong> Das Erreichen von mindestens 60 % der Ziele, die jedes Jahr im Nachhaltigkeitsplan definiert werden, wirkt sich auf die Leistungspr盲mie aus.</li> <li><strong>Management by Objectives (MBO):</strong> Unser Topmanagement muss mindestens ein Nachhaltigkeitsziel in sein MBO aufnehmen.</li> </ul> <p>Diese Kriterien sind von grundlegender Bedeutung, um alle Mitarbeiter zu stimulieren und konkret zu motivieren, die in unserer Nachhaltigkeitspolitik enthaltenen Ziele auch durch die Leistung des Einzelnen zu erreichen, und zwar in den 5 Handlungsfelder von Alperia <strong>(Territorium, Green Mission, Kunden, Team, Entwicklung und Innovation).</strong></p> <p class="button text-align-center"><a data-entity-substitution="canonical" data-entity-type="node" data-entity-uuid="f6d09db5-de91-4d63-a5dd-313c54dc2a4d" href="/de/unsere-identitaet/unternehmensgruppe" title="Unternehmensgruppe">Entdecken Sie unsere Organisation</a></p></div> </div> </div> </div> </div> </div> <div class="field__item"> <div id="paragraph-3567" class="paragraph paragraph--type--wrapper paragraph--view-mode--default container-small container-space-top"> <div class="field field--name-field-paragraphs field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item"> <div id="paragraph-3566" class="paragraph paragraph--type--body paragraph--view-mode--default" data-aos="fade-down" data-aos-duration="400" data-aos-once="true"> <div class="clearfix text-formatted field field--name-field-body field--type-text-long field--label-hidden field__item"><h3 class="title-h3">Elenco dei candidati</h3> <p><strong>Manifestazione d鈥檌nteresse alla presentazione di candidature per l鈥檌ncarico di componente degli organi di amministrazione e controllo nonch茅 degli organismi di vigilanza ex D.Lgs. 231/2001 nelle societ脿 del Gruppo Alperia</strong></p> <p>Il Gruppo Alperia sta raccogliendo manifestazioni d鈥檌nteresse di persone interessate a svolgere incarichi all鈥檌nterno degli organi di amministrazione e di controllo nonch茅 degli organismi di vigilanza ex D.Lgs. 231/2001 delle societ脿 del Gruppo Alperia.Nel caso di un eventuale cortese interesse,聽 invitiamo l鈥檌nteressato a trasmettere il proprio curriculum vitae unitamente ad una lettera di presentazione al seguente indirizzo e-mail:聽<a href="mailto:CorporateAffairs@alperia.eu" rel="noopener" target="_blank" title="Manifestazione d鈥檌nteresse alla presentazione di candidature per l鈥檌ncarico di componente degli organi di amministrazione e controllo nonch茅 degli organismi di vigilanza ex D.Lgs. 231/2001 nelle societ脿 del Gruppo Alperia Il Gruppo Alperia sta raccogliendo manifestazioni d鈥檌nteresse di persone interessate a svolgere incarichi all鈥檌nterno degli organi di amministrazione e di controllo nonch茅 degli organismi di vigilanza ex D.Lgs. 231/2001 delle societ脿 del Gruppo Alperia.Nel caso di un eventuale cortese int">CorporateAffairs@alperia.eu</a>聽specificando la posizione/attivit脿 di interesse, nonch茅 il consenso alla propria iscrizione nell鈥檈lenco dei candidati e al trattamento da parte nostra dei relativi dati. Si segnala che il suddetto elenco viene tenuto indipendentemente dalla concreta esistenza di una posizione vacante. Esso non comporta alcun obbligo da parte di Alperia SpA o di una societ脿 figlia di occupare posti vacanti con gli iscritti, n茅 da parte degli iscritti di accettare posizioni eventualmente offerte. Infine, si informa che, per quanto previsto dagli statuti sociali delle societ脿 del Gruppo Alperia, non possono essere nominati membri degli organi di amministrazione e di controllo coloro che alla data di nomina abbiano gi脿 compiuto 70 (settanta) anni di et脿.</p></div> </div> </div> </div> </div> </div> </div> </article> </div> </div> </section> </div> </div> </main> <footer id="site-footer" role="contentinfo"> <div class="footer-top-container"> <div class="region--footer-top" class="region--footer-top"> <nav role="navigation" aria-labelledby="block-main-menu-footer-menu" id="block-main-menu-footer" class="block block-menu navigation menu--main"> <h2 class="visually-hidden" id="block-main-menu-footer-menu">Main Menu Footer</h2> <ul class="menu level-0 menu-main-footer"> </li> <li class="menu-item menu-item--expanded level-0 menu-main-footer"> Unsere Identit盲t <ul class="menu level-1 menu-main-footer"> <li class="menu-item level-1 menu-main-footer"> <a 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