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ATRESMEDIA
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ANNUAL AND CORPORATE RESPONSIBILITY REPORT 2014
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ATRESMEDIA
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43
Corporate Governance
Atresmedia
has a set of bodies, control mechanisms and internal regu-
lations that comprise its Corporate Governance system. Its objective is
to be transparent and efficient in directing and running the organisation,
which generates value for the shareholders and other stakeholders.
The most senior body in this system is the Board of Directors, which is
responsible for the representation, administration, management, opera-
tion and control of the company. This is the element that, along with the
Chairman, CEO and its Committees, ensures that the company operates
smoothly and provides cohesion among directors, senior management
and shareholders.
There is an annual assessment of the Board of Directors and its Com-
mittees, as well as of the Chairman and the CEO in terms of their role,
activity, etc.
Moreover, in terms of the management, monitoring, coordination and inte-
gration of these corporate policies and regulations, which are necessarily
convergent,
Atresmedia
has a unique and collegiate operating structure.
This is made up of the managers responsible for all the affected areas and
is called the Regulatory Compliance Committee (RCC).
The RCC keeps the Audit Committee informed of its activity through the
Internal Audit Director. In 2014 it participated in the general supervision of
the new risk control and financial information model being created by the
Internal Audit Department, whose launch is forecast for 2015.
MATERIAL
ISSUE
General Shareholders’ Meeting
Regulation of the General
Shareholders’ Meeting
Regulation of the Board of
Directorst
Corporate By-Laws
Code of Conduct
Internal Regulation securities
market conduct
Governance of the Foundation
Board of Directors
Executive Committee
Appointments and Remuneration
Committee
Audit and Control Committee
Organisation
Regulation