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Frequent review of the reports on related party transactions.
Analysis of the main conclusions at the 2014 accounting close and of the conclusions
of the audit performed by the external auditor, Deloitte.
Review of the 2014 individual and consolidated financial statements and of the
directors’ report.
Approval of the mandatory report on the independence of the external auditor and
its additional services.
Proposal to re-elect Deloitte as the external auditor of Atresmedia Corporación and
of its Group for 2015.
Analysis of the Control and Risk Management System.
Approval of the 2014 Activities Report.
Review of the interim financial reporting package (quarterly and half-yearly).
Review of the 2014-2015 Audit Plan and approval of the 2015-2016 Plan.
Analysis of the activity of the Regulatory Compliance Committee.
Analysis of the monitoring of the recommendations of the new Code of Best Practice
for listed corporations.
Analysis of the report of the Regulatory Compliance Director.
Analysis of the report on the following policies: corporate governance, director
selection, communication and contact with shareholders, institutional investors and
voting and corporate responsibility advisers.
Review and analysis of the 2015 year-end plan and of the preliminary external
auditors’ report.
Analysis of the progress of the 2015-2016 audit plan.
Identify the director member of the Audit Committee appointed in light of his/her
knowledge and experience of accounting, audit or both and report on the number of years
the Committee Chairman has held his post:
Name of the director with experience
Ms. Aurora Catá
No. of years the Chairman has held his
post
2
APPOINTMENTS AND REMUNERATION COMMITTEE
Name
Position
Type
Mr. Nicolás de Tavernost
Deputy Chairman
Significant-shareholder
appointed
Mr. Mauricio Casals Aldama
Director
Significant-shareholder
appointed
Ms. Aurora Catá Sala
Director
Independent
Ms. María Entrecanales Franco
Director
Independent
Ms. Patricia Estany Puig
Director
Independent
% of executive directors
0
% of significant-shareholder appointed directors
40
% of independent directors
60
% of other non-executive directors
0
Explain the functions attributed by this Committee, describe its processes and rules of
organisation and functioning and summarise its most important procedures in the year:
Its existence is envisaged in the Articles of Association (art.41), which also establish the
breakdown, functioning and competences rules enacted by the Board of Directors’
Regulations (arts. 24 and 25).