CORPORATE GOVERNANCE

As important as a correct and efficient management and direction of the company is following the recommendations and standards of the unified code of good corporate governance.

We advise on:

• Monitoring the recommendations of the Annual Corporate Governance Report.
• The effectiveness and functions of the Board of Directors and its Committees.
• The remuneration of the Board, Commissions and Executive Directors.
• Solutions to Conflicts of interest that may arise in the company.
• Policy for the delivery and receipt of gifts in the company.
• Shareholder structures.
• Responsibility of the company, managers and directors. Delegation of responsibilities. Supervision and control processes.
• Duties of the Secretary of the Board.