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ATRESMEDIA
|
ANNUAL AND CORPORATE RESPONSIBILITY REPORT 2014
|
ANNEXES
|
187
Page / Answer
Reported
Part
not
report-
ed
Reason
for
omis-
sion
External
verifica-
tion
G4-44
__
Report the processes for evaluation of the
highest governance body’s performance
with respect to governance of economic,
environmental and social topics. Report
whether such evaluation is independent
or not, and its frequency. Report whether
such evaluation is a self-assessment.
__
Report actions taken in response to
evaluation of the highest governance
body’s performance with respect to
governance of economic, environmental
and social topics, including, as a minimum,
changes in membership and organizational
practice.
43
IAGC: C.1.20
TOTAL
Yes, 181
G4-45
__
Report the highest governance body’s
role in the identification and management
of economic, environmental and social
impacts, risks, and opportunities. Include
the highest governance body’s role in the
implementation of due diligence processes.
__
Report whether stakeholder consultation
is used to support the highest governance
body’s identification and management
of economic, environmental and social
impacts, risks, and opportunities.
43-44
IAGC: C.1.14, C.2.3,
C.2.4, section E.
Recommendations on
Corporate Governance:
43 and 44.1 a)
TOTAL
Yes, 181
G4-46
Report the highest governance body’s
role in reviewing the effectiveness of the
organization’s risk management processes for
economic, environmental and social topics.
43-44
IAGC: C.1.14, C.2.3, C.2.4,
section E. Recommen-
dations on Corporate
Governance: 43 and
44.1 a)
Standards of Good
Governance Fundación
Atresmedia
www.ante-na3.com/fundación
TOTAL
Yes, 181
G4-47
Report the frequency of the highest
governance body’s review of economic,
environmental and social impacts, risks, and
opportunities.
42-43
IAGC: C.1.14, C.2.3, C.2.4,
section E. Recommen-
dations on Corporate
Governance: 43 and
44.1 a)
TOTAL
Yes, 181
G4-48
Report the highest committee or position
that formally reviews and approves the
organization’s sustainability report and
ensures that all material Aspects are covered.
IAGC: CC.1.14
Recommendation 7 on
Corporate Governance.
TOTAL
Yes, 181
G4-49
Report the process for communicating critical
concerns to the highest governance body.
43-44
IAGC: C.1.14, C.2.3, C.2.4,
section E. Recommen-
dations on Corporate
Governance: 43 and
44.1 a)
TOTAL
Yes, 181
G4-50
Report the nature and total number of
critical concerns that were communicated
to the highest governance body and the
mechanism(s) used to address and resolve
them.
5-7, 43, 44, 48, 49
IAGC: E.5, E.6
TOTAL
Yes, 181