A
The Board of Directors has implemented a formal procedure in practice so that the company's shareholders can inform themselves about:
B
The Board of Directors has implemented a mechanism, system or procedure that permits:
C
The Board of Directors has approved a policy and established formal procedures with the goal of annually providing information to the public regarding:
D
For the purposes of defining the policies, indicators and reporting format referred to in paragraph c) above, have followed international standards such as, for example, the guidelines contained in ISO 26000: 2010, or the Reporting and Dissemination Principles and Standards of the "Global Reporting Initiative" or of the "International Integrated Reported Council."
E
The company has a unit for relations with shareholders, investors and press that:
F
The Board of Directors has a formal procedure in place for continuous improvement:
G
The company has an updated website through which shareholders can access all public information, in a simple and easy-to-access manner.
The Board of Directors has implemented a formal Risk Management and Control process which is currently in place and which:
The Board of Directors has implemented a formal procedure that is in effect:
Self-assessment of the Board of Directors regarding the adoption of practices contained in current regulations:
DOWNLOAD THE CORPORATE GOVERNANCE PRACTICES (OFFICIAL DOCUMENT IN SPANISH).