It meets every quarter and one additional session in December of each year. Among its main responsibilites are:
Assisting the Board of Directors in the determination, implementation and evaluation of the internal control and internal audit system of the Company.
Reviewing and proposing the accounting policies and financial statements for approval by the Board of Directors.
Verifying the administration and management of the Company and implementing the resolutions adopted by the General Shareholders Meeting.
Proposing the hiring of the legal entity that will provide external auditing services, discussing the observations and findings detected by the external auditor in the financial statements, as well as proposing the necessary actions for their remediation.
Valentín Díez MorodoPresident
Ernesto Vega VelascoIndependent Member
Víctor Rivero MartínIndependent Member
Ramón F. Estrada RiveroSecretary
It meets every quarter and its main functions include:
Appointing, electing, dismissing and remunerating the CEO, as well as approving the policies for the appointment and remuneration of relevant executives.
Giving its opinion to the Board of Directors on relevant transactions and with related parties.
Calling Shareholders’ Meetings and having items placed they consider relevant on the agenda.
Supporting the Coard in the preparation of reports (both annual and related to activities and operations).
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
