214 / 239
Page / Answer
Reported
Part not
reported
Reason for
omission
External
verification
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
42-49
IAGC: D.6, G.8
(Recommendation 8,
section C)
TOTAL
Yes, 207
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.
29, 42-44
IAGC: C.1.14, C.2.4
Recommendation 8 on
Corporate Governance
TOTAL
Yes, 207
G4-43
Report the measures taken to develop
and enhance the highest governance
body’s collective knowledge of economic,
environmental and social topics.
42-44, 49-52
IAGC: C.1.41
Standards of Good
Governance Fundación
Atresmedia www.
antena3.com/fundación.
TOTAL
Yes, 207
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.
42-44
IAGC: C.1.20
TOTAL
Yes, 207
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.
42-44
IAGC: C.1.14, C.2.3,
C.2.4, section E.
Recommendations on
Corporate Governance:
43 and 44.1 a)
TOTAL
Yes, 207
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.
42-49
IAGC: C.1.14, C.2.3,
C.2.4, section E.
Recommendations on
Corporate Governance:
43 and 44.1 a)
Standards of Good
Governance Fundación
Atresmedia www.
antena3.com/fundación
TOTAL
Yes, 207
ATRESMEDIA
| ANNUAL AND CORPORATE RESPONSIBILITY REPORT 2015 |
ANNEXES
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