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websites of listed companies and savings
banks that issue securities accepted for
trading on official secondary securities
markets, contains all of the relevant
information on corporate governance of
Atresmedia
: Information on its governing
bodies and members, the shareholding
structure, annual corporate governance
reports (ACGR) and remuneration of
directors (ARDR), financial reports, etc.
Internal regulations of
Atresmedia
All of the rules that make up the
Corporate Governance System of
Atresmedia: Articles of Association,
Internal Corporate Governance
Regulations (Regulations of the Board
of Directors, Regulations of the General
Meeting of Shareholders, Internal
Regulations on Issues concerning the
Securities Market and the Code of
Conduct) and the Corporate Policies
are available on the corporate website
atresmediacorporacion.com ,in the
section Shareholders and Investors /
Corporate Governance.
The internal protocols and procedures
of
Atresmedia
group are available to all
employees through the intranet.
Control and
Management of Risks
Several years ago
Atresmedia
implemented a Risk and Control
Management System that can identify,
evaluate and mitigate any potential risks
through implementing specific controls
and action plans.
In order to continuously improve the
process, this model is reviewed and
updated regularly depending on the
evolution of the
Group
’s businesses, the
materialisation of risks, new regulations
and the evolution of the organisation
itself.
All of the
Group
’s businesses and
activities are covered by this risk and
control management model, and
since it is a
Group
corporate system,
management and responsibility for it
falls to the Board of Directors with the
support of the functions entrusted to the
Audit Committee and with participation
and coordination of the Internal Audit and
Process Control Department. In addition
to the risks that affect the company as
a whole, there are some specific risk
that only affects certain units within the
organisation.
Objectives
The main objectives of the
Atresmedia
Risk and Control Management System are
as follows:
•
Consistency and uniformity
,
ensuring uniformity in the definition,
identification and measurement of
risks in all of the
Group
’s businesses.
•
Internal control environment
, through
updating the existing controls and
continuously measuring their degree of
effectiveness.
•
Assessment and continuous
improvement
of the model through
tools and indicators that facilitate
evaluation, identifying new potential
risks and introducing the controls
necessary for those risks.
•
Policies, standards and procedures
for action as a form of communication
and management tool for the business
areas of the
Group
’s different divisions,
assigning the instructions and
guidelines on internal behaviour.
•
Compliance with the rules and
regulations
, given that it must
ensure constant compliance with all
regulations and legislation applicable
to all of the
Group
’s businesses.
ATRESMEDIA
| ANNUAL AND CORPORATE RESPONSIBILITY REPORT 2015 |
ATRESMEDIA
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