Board Leadership and Sustainable Business Survey – Monitor

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1A. Indicate the Association of which you are member

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Options	Count
Options	Count
Corporate Governance Institute Albania	0
Baltic Institute of Corporate Governance	0
Guberna	0
Bulgarian association of Investor	0
Directors Institute Finland	0
Institute of directors Malta	0
Independent Directors Association Romania	0
Slovenian Directors' Association	0
Instituto de Consejeros-Administradores	0
Other (specify)	0

Other (specify)

Entry	Name	Date
Entry	Name	Date
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1B. What role do you have in the Board of Directors of the company?

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Options	Count
Options	Count
Independent director	0
Advisor	0
Auditor	0
Chairman	0
Other	0

Other

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Entry	Name	Date
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1C. Which Board Committee do you participate in?

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Options	Count
Options	Count
Risk Committee	0
Control Committee	0
Control and Risk Committee (joint)	0
Appointments Committee	0
Remuneration Committee	0
Appointments and Remuneration Committee (joint)	0
Sustainability Committee	0
Other	0

Other

Entry	Name	Date
Entry	Name	Date
No data yet!

1D. Gender

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Options	Count
Options	Count
Female	0
Male	0

1E. Professional background

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Options	Count
Options	Count
Legal	0
Financial	0
Human Capital Management	0
Stakeholder Management	0
Information Technology	0
Other	0

Other

Entry	Name	Date
Entry	Name	Date
No data yet!

1F. Age

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Options	Count
Options	Count
30-45	0
46-60	0
More than 60	0

1G. Years of experience in a BoD

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Options	Count
Options	Count
Less than 3 years	0
From 3 to 9 years	0
From 10 to 18 years	0
More than 18 years	0

1H. Years of experience in the company you are referring to for this survey

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Options	Count
Options	Count
Less than 3 years	0
From 3 to 9 years	0
From 10 to 18 years	0
More than 18 years	0

1I. Studies

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Options	Count
Options	Count
Economics	0
Law	0
Humanistics	0
Technical	0
Other	0

Other

Entry	Name	Date
Entry	Name	Date
No data yet!

1L. Number of committments in Boards now

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Value	Count
N/A average based on N/A submission(s)	Average

1M. The company you are referring to for this survey is

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Options	Count
Options	Count
Listed	0
Not listed	0

1N. Industry

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Options	Count
Options	Count
Financial	0
Non financial	0

2A. On a scale of 1 to 7 (where 1 = “Completely disagree” and 7 = “Completely agree”), please indicate how much you agree with the statements below

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2B. On a scale of 1 to 7 (where 1 = “Not at all” and 7 = “Very much”), please indicate the level of your involvement in the following activities

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2C. How does the Board of Directors oversee long-term strategies and, therefore, all forms of value connected to them?If none of the available options apply, do not select any items

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Options	Count
Options	Count
The Board of Directors defines and approves the company vision and the long-term strategic guidelines, taking into consideration all forms of value and, therefore, also the ESG issues (3/5 years)	0
The Board of Directors establishes long-term objectives, also considering ESG issues (3/5 years)	0
The Board of Directors shares long-term considerations and scenarios that cover all forms of value and, therefore, also ESG issues, with top management (3/5 years)	0
The Board of Directors approves long-term investments and investment areas on all forms of value and, therefore, also on ESG matters	0
The Board of Directors approves the strategic plan presented by management, which considers all forms of value	0

2D. Do you believe that, in the Board of Directors of which you are a member, the independent directors actually play an active and specific role in addressing strategies and in assessing risks in a long-term perspective that also considers ESG elements?

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Yes	0
No	0

2E. If you answered affirmatively to 2D, in which of the following areas do you think you have provided the main contribution?Give 1 to 3 answers

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Options	Count
Options	Count
Customer Experience	0
Development of the materiality analysis	0
In-depth analysis of non-financial information before approval	0
Procurement and supply chain	0
Gender diversity	0
Diversity in other forms (personal, professional, cultural, religious, racial, etc.)	0
Stakeholder governance and disclosure	0
Reputational Risk Management	0
ERM - Integrated Risk Management	0
Integrated and sustainability reporting	0
Human rights policy	0
Investment policy	0
CSR and philanthropy	0
Marketing and positioning strategies	0
HR strategy	0
Investment in infrastructure	0
Life Cycle assessment and assessment of environmental impacts	0
Innovation processes	0

INDICATE THE COMPANY USED AS REFERENCE FOR THE RESPONSES

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