89
ANNUAL REPORT AND CONSOLIDATED ACCOUNTS 2012
RECOMMENDATIONS (Corp. Gov. Code)
COMPLIANCE
II.1.5 REMUNERATION
II.1.5.
Not complied with
See chapter 0
Point 04.
II.1.5.1
II.1.5.2
Not complied with
See Chapter 0
Point 04, II.1.5.2
II.1.5.3
Not complied with
See Chapter 0
Point 04.II.1.5.3
II.1.5.4
Complied with
See Chapter I
Point I.17 and I.18
II.1.5.6
Not Complied
with
See Chapter 0
Point II.1.5.6
II.1.5.7
Complied with
See Chapter II
Point II.31
II.2 BOARD OF DIRECTORS
II.2.1
Complied with See Chapter II. Point
II.3
II.2.2
Complied with
See Chapter II. Point
II.3
II.2.3
Complied with See Chapter II. Point
II.3 and II.8
II.2.4.
Complied with
See Chapter II. Point
II.17
II.2.5
Complied with
See Chapter II. Point
II.11
II.3 CHIEF EXECUTIVE OFFICER (CEO), EXECUTIVE COMMITTEE
AND EXECUTIVE BOARD OF DIRECTORS
II.3.1
Complied with
See Chapter II
Point II.3,II12 and II 13
