Annual And Corporate Responsibility Report 2017

The system comprises the governance and management organs, subject to statutory provisions that ensure that those organs function properly, are suitably controlled, and interact appropriately with stakeholders. The elements relate to one another as set out in the following diagram: System of Corporate Governance Governing and administrative bodies Rules, regulations and law Articles of Association Annual General Meeting Regulations of the governing bodies Board of Directors Code of Conduct Executive Committee Corporate policies Appointments and Remuneration Committee Protocols of the compliance and control model Audit and Control Committee Other internal protocols Regulatory Compliance Committee Principles of the Corporate Governance Policy 6. GOVERNANCE AND DECISION-MAKING PROCESSES  | 85 | ATRESMEDIA  |  ANNUAL AND CORPORATE RESPONSIBILITY REPORT 2017