The Board of Directors has a formal procedure in place for continuous improvement:
i. To detect and implement future improvements in the procedures for elaborating and diffusing the company's disclosures to the market so that these are easy to understand by the public.
Explanation: The Company complies with this policy, having a procedure through which it reviews the form in which such communications have been made to the public.
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YES |
ii. To detect and implement possible improvements in the procedures for elaborating and disseminating the company's disclosures to the market, with the goal that such communications are provided to the market in a timely manner.
Explanation: The Company complies with this policy, having a procedure through which it reviews the opportunities in which such communications have been made to the market.
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YES |
iii. That contemplates the advice of an external expert for detecting and implementing these future improvements.
Explanation: The Company does not adopt this practice, given that it has not detected the existence of conflicts of interest between the generation and delivery of information to the public. In any event, upon such need the company could consider the contracting of a third party.
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NO |
iv. In which the detection referenced in numbers i and ii above is conducted at least on an annual basis.
Explanation: The Company complies with this policy, carrying out such analysis on an annual basis.
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YES |
