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ANNUAL REPORT 2011
RECOMMENDATIONS (Corp. Gov. Code)
COMPLIANCE
II.2.4. The company’s annual management report shall include a
description of the work done by the nonexecutive directors and
mention any constraints encountered.
Complied with See Chapter II
Point II.17
II.2.5. The company must explain its policy on rotation of offices
within the Board, particularly in what concerns the financial
office, and give information regarding that policy in the Corporate
Governance Report.
Complied with See Chapter II
Point II.11
II.3. CHIEF EXECUTIVE OFFICER (CEO), EXECUTIVE COMMITTEE
AND EXECUTIVE BOARD OF DIRECTORS
II.3.1. When asked to do so by other members of the corporate
bodies, executive directors shall provide all
information required in a timely fashion and appropriate form.
Complied with
See Chapter II
Point II.3 II.12
and II.13
II.3.2. The Chairman of the Executive Committee shall send
respectively to the Chairman of the Board of Directors and, as
applicable, to the Chairman of the Supervisory Board or the Audit
Committee the notices to and minutes of their meetings.
Complied with See Chapter II
Point II.13
II.3.3. The Chairman of the Executive Board of Directors shall send
to the Chairman of the General and Supervisory Board and the
Chairman of the Committee on Financial Matters the notices to and
minutes of their meetings.
Not applicable
See Chapter 0
Point 04.II.3.3