Corporate Governance Committe

Currently, the Board of Directors is supported by an Audit Committee and the Corporate Practices Committee, which are made up of a working group that analyses the various issues within its sphere of influence and, as a result, it issues opinions and recommendations to the Board of Directors.

Audit Committee

The Audit Committee is responsible for the following activities: opine on issues related to the LMV to the Board of Directors; evaluate the performance of the external auditors; discuss the Company’s financial statements with those responsible for their preparation and review, and recommend, for their approval or disapproval to the Board of Directors; and draw up the opinion and support the Board of Directors in the preparation of the reports referred to in Article 28-IV-d) and e) of the LMV.

 The Corporate Practices Committee is responsible for advising the Board of Directors with regards to issues related to the LMV; request the opinion of independent experts in cases that are deemed necessary call shareholder meetings and ensure that important issues are included in the agenda; support the Board of Directors in the preparation of the reports referred to in Article 28-IV-d) and e) of the LMV.