Task definition

  • Review and further development of existing structures and processes
  • Group-wide standardization
  • Updating and creating guidelines and other relevant documents

Industry / Function / Environment/ Expert

  • International retail group
  • Updating and standardization of governance, risk and compliance structures and processes
  • Wholesale
  • Dipl.-Kfm. Peter Spitlbauer

The increasing demands on corporate governance as well as risk and compliance management have prompted the family-owned company to review and further develop existing structures and standardize them across the Group.

Establishment of Group-wide, uniform structures, processes and committees.

Updating and creating guidelines and other relevant documents.

Introduction and implementation of regular risk analyses, including a financial assessment and action plans.

  • Structures and processes created; responsible managers and employees trained.
  • Rollout carried out for the group of companies.
  • Documentation updated and supplemented.
  • Process of regular risk reporting adapted and expanded.
  • Review of the governance, risk and compliance objectives by external experts with a positive final report to the Supervisory Board.
  • International wholesale company
  • approx. EUR 1.0 billion turnover and 8,000 employees in the group