Annual And Corporate Responsibility Report 2017

Element type Element Function Officer in charge 3. Tools / Systems Governance, Risks and Compliance (GRC) System IT application that integrates the Atresmedia risk map with its respective controls, designated officers and regulations Its scope goes beyond the Compliance Model and crime prevention model because it also covers ICFR, among other matters. Audit Comitee Whistleblowing channel A corporate tool made available to all Group employees so that they can report breaches and risks in the following fields: criminal liability, Compliance Model, ICFR weaknesses, discrimination, workplace or sexual harassment, and queries about the Model Regulatory Compliance Committee Insider website This online website handles acceptance of terms and conditions by persons subject to the Internal Code of Conduct on Matters Relating to Securities Markets; the list of insiders having access to insider information; registration of the required details on insiders and their related parties; and disclosure of transactions concluded by insiders with Company shares. Regulatory Compliance Committee 6. GOVERNANCE AND DECISION-MAKING PROCESSES  | 105 | ATRESMEDIA  |  ANNUAL AND CORPORATE RESPONSIBILITY REPORT 2017