88
Corporate Governance Report
RECOMMENDATIONS (Corp. Gov. Code)
COMPLIANCE
II.1.1.1
Complied with
See Chapter 0
Point 03 and
Chapter II
Point II.4
II.1.1.2
Complied with
See Chapter II
Point II.5
II.1.1.3
Complied with
See Chapter II
Point II.6
II.1.1.4
Complied with
See Chapter
II
Point II.9
II.1.1.5
Complied with
See Chapter II
Point II.7.
II.1.2 INCOMPATIBILITIES AND INDEPENDENCE
II.1.2.1
Complied with
See Chapter II
Point II.1 and II.14
II.1.2.2
Not complied with
See Chapter 0
Point 04, II.1.2.2
II.1.2.3.
Complied with
See Chapter II
Point II1.2.3.
II.1.3 ELIGIBILITY CRITERIA AND APPOINTMENT
II.1.3.1
Complied with
See Chapter II Point
II.21.
II.1.3.2
Not complied with
See Chapter 0 Point
II.16
I
II.1.4. POLICY ON REPORTING IRREGULARITIES
II.1.4.1
Complied with
See Chapter II
Point II.35.
II.1.4.2.
Complied with
See Chapter II
Point II.35.
