ATRESMEDIA
SUMMARYOFTHECORPORATERESPONSIBILITYREPORT 2013
19
StrengtheningCorporativeGovernance
Atresmedia
has a series of bodies, controlmechanisms and internal rules
that comprise itsCorporateGovernance system. Itsobjective is togovern
andcontrol theOrganization transparentlyandefficiently, generatingval-
ue for shareholders andother stakeholders.
The Board of Directors is the fundamental piece in the Corporate Gov-
ernance System of Atresmedia which ensures the proper operation of
theorganization and cohesion amongdirectors, seniormanagement and
shareholders.
The internal regulations of
Atresmedia
are as follows:
__
Articles of Association.
__
Board regulations.
__
ShareholderMeeting regulations.
__
Internal Conduct regulations on securitiesmarketmatters.
__
Codeof Conduct.
__
Rules of GoodGovernanceof
FundaciónAtresmedia
.
Atresmedia
is also actively involved in the definition of standards and
good governance practices, participating in forums such as the Spanish
Association of Broadcasters, of which it is a founding partner and con-
tributes to thedevelopmentofCorporateGovernancestandardsandpro-
motingcommunicationandcooperationamong thevarious stakeholders.
TheCode of Conduct is part of the internal rules of
Atresmedia
defining
the corporate cultureof theGroup, establishing theprinciples andvalues
that govern the Organization and link it to all employees as well as ad-
ministrators and senior management. This Code has endowed the Com-
pany of control mechanisms, which added to the existing ones – action
protocols, tools for use by parties affected by the Internal Code of Con-
duct with regards to the securitiesmarket, internal financial information
control systems, the execution of legal and voluntary audits (financial,
data protection, etc.) - translate into the ethical and legal behaviour of
theGroup.
