The Board of Directors has a policy for contracting experts that advise it on accounting, tax, financial, legal or other matters:
i. That contemplates the possibility of veto by one or more Board Members for contracting a particular advisor.
Explanation: The Company does not adopt this practice, considering that these matters shall be resolved by the Board of Directors through agreements.
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NO |
ii. Requirement that at least one of its members contracts an advisor for material required by it.
Explanation: The Company does not adopt this practice, given that by law these matters are vested in the Board of Directors so that they can be acknowledged in a legally constituted place, deliberated upon, and result in adopting agreements. Without prejudice to the above, any director, and at any moment, can propose contracting a particular advisor in benefit of the corporate interest, which should be agreed to by the Board of Directors.
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NO |
iii. Which provides for the dissemination, at least once a year, of the advice solicited and not contracted, specifying the reasons for which the Board of Directors adopted this decision in particular, which should also be duly noted in the minutes of the corresponding meeting.
Explanation: The Company does not adopt this practice, because it considers doing so would infringe the confidentiality of the business matters and strategic information.
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NO |
