90
Corporate Governance Report
RECOMMENDATIONS (Corp. Gov. Code)
COMPLIANCE
II.3.2
Complied with
See Chapter II
Point II.13
II.3.3.
Not applicable
See Chapter 0
Point 04.II.3.3
II.4. GENERAL AND SUPERVISORY BOARD, FINANCIAL MATTERS
COMMITTEE, AUDIT COMMITTEE AND STATUTORY AUDIT
COMMITTEE
II.4.1
Not applicable
See Chapter 0
Point 04.II.4.1
II.4.2
Complied with
See Chapter II and III
Point II.4 and III.15
II.4.3
Complied with
See Chapter II and III
Point II.4 and III.15
II.4.4.
Complied with
See Chapter II
Point II.21
II.4.5
II.4.6
Complied with
Complied with
See Chapter II
Point II.21
See Chapter II
Point II.4.6
II.5. Specialized Committees
II.5.1.
Not complied with
See Chapter 0
Point 04.II.5.1
II.5.2
Complied with
See Chapter II
Point II.38 and II.39
II.5.3
II.5.4
Complied with
Complied with
See Chapter II
Point II.39.
See Chapter II
Point II.37.
III. INFORMATION AND AUDITING
III.1 GENERAL DISCLOSURE DUTIES
