The Supervisory Board of the DTEK GROUP B.V. is responsible for overseeing and controlling the company’s operations, except for issues reserved exclusively for shareholders. Its responsibilities include monitoring the Management Board’s activities, guiding the overall strategy of the DTEK GROUP B.V. and its associated businesses, and providing advice to the Management Board. The Supervisory Board performs these duties in accordance with the corporate interests of the DTEK GROUP B.V. and its affiliated operations.
DTEK GROUP B.V. works to maintain gender balance in the composition of the Supervisory Board and optimal representation considering the fields of activity, the business plan, the organisational structure, the size of the relevant body itself, as well as the distribution of responsibilities and powers between the members of the Supervisory Board and the Management Board.
The Management Board of the DTEK GROUP B.V. handles its daily operations according to the strategies established by the Supervisory Board and shareholders. It is responsible for achieving the strategic objectives set by the Supervisory Board, overseeing the operations of DTEK GROUP B.V., and ensuring adherence to policies and procedures. In carrying out its responsibilities, the Management Board acts in alignment with the business objectives of DTEK GROUP B.V..
The Council’s creation represents an important step in DTEK’s journey through the energy transition, its expansion into new markets and to be recognised as an example of corporate excellence.
A key focus of the Council is to ensure DTEK adheres to the highest governance standards and ever-stronger safeguards against corruption – building on the company’s membership of the World Economic Forum’s Partnership Against Corruption Initiative (PACI).