Nuestra Empresa - ISA

Verification Mechanism

A mechanism has been established to allow on-line verification of compliance with each of the commitments included in the Good Governance Code and with flags to alert the persons responsible one month prior to the deadline.

Characteristics:

  • Integral Coverage: A one-by-one listing of the commitments included in the Good Governance Code.
  • Verifiable: Identifies the actions that must be carried out and those that must be avoided in order to comply with the commitments.
  • Personal: Identifies the persons responsible for carrying out the actions or who are to refrain from taking prohibited actions.
  • Determinable: Indicates the deadlines and the intervals in which the actions or prohibitions must be carried out.
  • This simplifies making the report on compliance with the GGC that must be presented to Shareholders’ Meeting.
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