213 / 239
Page / Answer
Reported
Part not
reported
Reason for
omission
External
verification
Governance
G4-34
Report the governance structure of the
organization, including committees of the
highest governance body. Identify any
committees responsible for decision-making
on economic, environmental and social
impacts.
42-44
IAGC: C.1. 1, C.1.2, C.1.3,
C.2.4
TOTAL
Yes, 207
G4-35
Report the process for delegating authority
for economic, environmental and social topics
from the highest governance body to senior
executives and other employees.
42-44
IAGC: C.1.10
TOTAL
Yes, 207
G4-36
Report whether the organization has
appointed an executive-level position or
positions with responsibility for economic,
environmental and social topics, and whether
post holders report directly to the highest
governance body.
42-44
IAGC: C.1.10 R IAGC: G.7
(Recommendation 7)
TOTAL
Yes, 207
G4-37
Report processes for consultation between
stakeholders and the highest governance body
on economic, environmental and social topics.
If consultation is delegated, describe to whom
and any feedback processes to the highest
governance body.
42
IAGC: meets
requirement 7 on
corporate governance
(page 30 of the IAGC).
TOTAL
Yes, 207
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
42-44
IAGC: C.1.2, C.1.3, C.2.1,
C.2.2
TOTAL
Yes, 207
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).
42-44
IAGC: C.1.22
TOTAL
Yes, 207
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
42-44
IAGC: C.1.5, C.1.6, C.1.19,
C.2.4, C.1.34
TOTAL
Yes, 207
ATRESMEDIA
| ANNUAL AND CORPORATE RESPONSIBILITY REPORT 2015 |
ANNEXES
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