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ATRESMEDIA
|
ANNUAL AND CORPORATE RESPONSIBILITY REPORT 2014
|
ANNEXES
|
186
Page / Answer
Reported
Part
not
report-
ed
Reason
for
omis-
sion
External
verifica-
tion
G4-38
Report the composition of the highest
governance body and its committees by:
__
Executive or non-executive
__
Independence
__
Tenure on the governance body
__
Number of each individual’s other
significant positions and commitments,
and the nature of the commitments
__
Gender
__
Membership of under-represented social
groups
__
Competences relating to economic,
environmental and social impacts
__
Stakeholder representation
33, 34, 36
IAGC: C.1.2, C.1.3, C.2.1,
C.2.2
TOTAL
Yes, 181
G4-39
Report whether the Chair of the highest
governance body is also an executive officer
(and, if so, his or her function within the
organization’s management and the reasons
for this arrangement).
33, 43
IAGC: C.1.22
TOTAL
Yes, 181
G4-40
Report the nomination and selection
processes for the highest governance body
and its committees, and the criteria used for
nominating and selecting highest governance
body members, including:
__
Whether and how diversity is considered
__
Whether and how independence is
considered
__
Whether and how expertise and experience
relating to economic, environmental and
social topics are considered
__
Whether and how stakeholders (including
shareholders) are involved
43
IAGC: C.1.5, C.1.6, C.1.19,
C.2.4, C.1.34
TOTAL
Yes, 181
G4-41
Report processes for the highest governance
body to ensure conflicts of interest are
avoided and managed. Report whether
conflicts of interest are disclosed to
stakeholders, including, as a minimum:
__
Cross-board membership
__
Cross-shareholding with suppliers and
other stakeholders
__
Existence of controlling shareholder
__
Related party disclosures
43-44
IAGC: D.6, G.8
(Recommendation 8,
section C)
TOTAL
Yes, 181
G4-42
Report the highest governance body’s and
senior executives’ roles in the development,
approval, and updating of the organization’s
purpose, value or mission statements,
strategies, policies, and goals related to
economic, environmental and social impacts.
43-44
IAGC: C.1.14, C.2.4
Recommendation 8 on
Corporate Governance
TOTAL
Yes, 181
G4-43
Report the measures taken to develop
and enhance the highest governance
body’s collective knowledge of economic,
environmental and social topics.
43-44
IAGC: C.1.41
Standards of Good
Governance Fundación
Atresmedia www.
antena3.com/
fundación.
TOTAL
Yes, 181