The Board of Directors meets at least quarterly with the internal auditing unity, compliance officer or equivalent responsible party, to analyze:
The Board of Directors meets at least quarterly with the internal auditing unity, compliance officer or equivalent responsible party, to analyze:
Explanation:
The Company does not adopt this practice, since as a holding company with only 4 employees it does not have an internal auditing unit.
|
NO |
i. The annual auditing program or plan.
Explanation:
The Company does not adopt this practice, since as a holding company with only 4 employees it does not have an internal auditing unit.
In any event, the Board of Directors informs itself and analyzes these issues regarding its subsidiary Aguas Andinas S.A.
|
NO |
ii. Any serious deficiencies that may have been detected and those irregularities that due to their nature should be communicated to the competent reviewing authorities or to the Public Prosecutor.
Explanation:
The Company does not adopt this practice, since as a holding company with only 4 employees it does not have an internal auditing unit.
In any case, it is clarified that the Company has a prevention officer whose attributes are determined by the Board of Directors in the crime prevention model.
|
NO |
iii. The recommendations and improvements that in the opinion of the unity should be relevant to carry out to minimize the occurrence of irregularities or fraud.
Explanation:
The Company does not adopt this practice, since as a holding company with only 4 employees it does not have an internal auditing unit.
In any case, it is clarified that this analysis is carried out by the Company's Board of Directors based on information regarding its subsidiary Aguas Andinas S.A.
|
NO |
iv. The effectiveness of the crime prevention model implemented by the company.
Explanation:
The Company does not adopt this practice, since as a holding company with only 4 employees it does not have an internal auditing unit.
In any case, it is clarified that the Company has a prevention officer whose attributes are determined by the Board of Directors in the crime prevention model.
|
NO |
