Annual And Corporate Responsibility Report 2017

Element type Element Function Officer in charge 2. Regulatory Code of Conduct The Code of Conduct is a set of Atresmedia’s own rules, which must be known to and applied by all Group employees and partners. The aim of the Code is to establish the values that are to guide conduct at the Atresmedia Group, while fostering a culture and pattern of behaviour that are shared, accepted and respected by all employees. Audit and Control Committee Disciplinary system of the Compliance Model and crime prevention A set of rules internal to Atresmedia that defines and classifies breaches of the Compliance Model and sets out the respective sanctions and the procedures for imposing them Regulatory Compliance Comitee Protocol of action in face of breach of the Compliance Model or crime prevention model A set of rules internal to Atresmedia that sets out the procedure to be followed when an actual or potential breach is detected of the duties and obligations under the Compliance Model Regulatory Compliance Comitee Policies and protocols Internal sets of rules within the GRC system that constitute additional control mechanisms to ensure compliance and thus help prevent risks from materialising Regulatory Compliance Committee | 104 |  6. GOVERNANCE AND DECISION-MAKING PROCESSES ATRESMEDIA  |  ANNUAL AND CORPORATE RESPONSIBILITY REPORT 2017