ANNUAL AND CORPORATE RESPONSIBILITY REPORT 2013 - page 182

Governance Page /Answer
ReportedPart not reportedReason for omissionExternal verification
G4-43 Report themeasures taken todevelop and enhance
the highest governancebody’s collective knowledgeof
economic, environmental and social topics.
32-35
IAGC: C.1.41
Standards of
GoodGovernance
Fundación
Atresmediawww.
antena3.com/
fundación.
TOTAL
p. 176
G4-44 __Report theprocesses for evaluationof the highest
governancebody’s performancewith respect to
governanceof economic, environmental and social
topics. Reportwhether such evaluation is independent
or not, and its frequency. Reportwhether such
evaluation is a self-assessment.
__Report actions taken in response to evaluationof the
highest governancebody’s performancewith respect
togovernanceof economic, environmental and social
topics, including, as aminimum, changes inmembership
andorganizational practice.
32-35
IAGC: C.1.20
TOTAL
p. 176
G4-45 __Report the highest governancebody’s role in
the identification andmanagement of economic,
environmental and social impacts, risks, and
opportunities. Include the highest governancebody’s
role in the implementationof duediligenceprocesses.
__Reportwhether stakeholder consultation is used to
support the highest governancebody’s identification
andmanagement of economic, environmental and social
impacts, risks, andopportunities.
32-35
IAGC: C.1.14, C.2.3,
C.2.4, sectionE.
Recommenda­
tions on
Corporate
Governance: 43
and44.1 a)
TOTAL
p. 176
G4-46 Report the highest governancebody’s role in reviewing
the effectiveness of theorganization’s riskmanagement
processes for economic, environmental and social topics.
32-35
IAGC: C.1.14, C.2.3,
C.2.4, sectionE.
Recommenda-
tions onCorpo-
rateGovernance:
43 and44.1 a)
Standards of
GoodGovern-
anceFundación
Atresmediawww.
antena3.com/
fundación
TOTAL
p. 176
G4-47 Report the frequencyof the highest governancebody’s
reviewof economic, environmental and social impacts,
risks, andopportunities.
32-35
IAGC: C.1.14, C.2.3,
C.2.4, sectionE.
Recommenda-
tions onCorpo-
rateGovernance:
43 and44.1 a)
TOTAL
p. 176
G4-48 Report the highest committeeor position that formally
reviews and approves theorganization’s sustainability
report and ensures that all material Aspects are covered.
32
IAGC: CC.1.14
Recommendation
7onCorporate
Governance.
TOTAL
p. 176
G4-49 Report theprocess for communicating critical concerns to
the highest governancebody.
32-35
IAGC: C.1.14, C.2.3,
C.2.4, sectionE.
Recommenda-
tions onCorpo-
rateGovernance:
43 and44.1 a)
TOTAL
p. 176
G4-50 Report the nature and total number of critical concerns
thatwere communicated to the highest governancebody
and themechanism(s) used to address and resolve them.
32-35, 37-45
IAGC: E.5, E.6
TOTAL
p. 176
ATRESMEDIA ANNUALANDCORPORATERESPONSIBILITYREPORT 2013 Appendices 182