{"id":4778,"date":"2018-03-02T17:35:10","date_gmt":"2018-03-02T23:35:10","guid":{"rendered":"http:\/\/ri.urbi.com\/?page_id=4778"},"modified":"2020-05-04T19:20:47","modified_gmt":"2020-05-05T01:20:47","slug":"comites","status":"publish","type":"page","link":"https:\/\/ri.urbi.com\/en\/comites\/","title":{"rendered":"Committees"},"content":{"rendered":"<p>[vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_borders=&#8221;&#8221; rt_bg_effect=&#8221;classic&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221;][vc_column rt_bg_effect=&#8221;classic&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_empty_space][vc_column_text]At the General Ordinary Annual Shareholders&#8217; Meeting held on June 21st, 2016, it was decided that the functions regarding corporate practices and auditing would be entrusted to a single committee. Among the audit functions under the responsibility of said Committee are the following:<\/p>\n<ul>\n<li>Advice the Board on guidelines for internal control, accounting policies, financial statements and contracting of the independent auditor.<\/li>\n<li>Evaluate the performance of independent auditors, and analyze their decisions, opinions and reports.<\/li>\n<li>Review and discuss the financial statements.<\/li>\n<li>Prepare an opinion on whether the accounting and information policies and criteria used in the preparation of financial information are fair and were consistently applied.<\/li>\n<li>Support the Board in the preparation of reports to the shareholders&#8217; meeting, and other reports.<\/li>\n<li>Request the opinion of independent experts, when required or deemed convenient.<\/li>\n<li>Investigate breaches of guidelines and policies of operation, control and internal audit or accounting record.<\/li>\n<li>Inform the Board about irregularities detected and propose corrective actions.<\/li>\n<li>Summon of shareholder meetings.<\/li>\n<li>Ensure that the CEO complies with the resolutions of the shareholders&#8217; meeting and the Board of Directors.<\/li>\n<li>Verify that internal control mechanisms are established.<\/li>\n<\/ul>\n<p>Likewise, the functions regarding corporate practices under the responsibility of this Committee are, among others, the following:<\/p>\n<ul>\n<li>Advice the Board regarding operations with related parties and other significant business operations, including the appointment and remuneration of the CEO and other relevant officers.<\/li>\n<li>Evaluate the performance of relevant managers.<\/li>\n<li>Support the Board in the preparation of reports of the shareholders&#8217; meeting, and other reports.<\/li>\n<li>Request the opinion of independent experts, when required or deemed convenient.<\/li>\n<li>Summon of shareholder meetings.<\/li>\n<\/ul>\n<p>The Audit and Corporate Practices Committee is composed of the following members, all of whom are independent directors.[\/vc_column_text][vc_raw_html]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[\/vc_raw_html][vc_empty_space][\/vc_column][\/vc_row]<\/p>","protected":false},"excerpt":{"rendered":"<p>[vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_borders=&#8221;&#8221; rt_bg_effect=&#8221;classic&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221;][vc_column rt_bg_effect=&#8221;classic&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_empty_space][vc_column_text]At the General Ordinary Annual Shareholders&#8217; Meeting held on June 21st, 2016, it was decided that the functions regarding corporate practices and auditing would be entrusted to a single committee. Among the audit [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/ri.urbi.com\/en\/wp-json\/wp\/v2\/pages\/4778"}],"collection":[{"href":"https:\/\/ri.urbi.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ri.urbi.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ri.urbi.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ri.urbi.com\/en\/wp-json\/wp\/v2\/comments?post=4778"}],"version-history":[{"count":11,"href":"https:\/\/ri.urbi.com\/en\/wp-json\/wp\/v2\/pages\/4778\/revisions"}],"predecessor-version":[{"id":6182,"href":"https:\/\/ri.urbi.com\/en\/wp-json\/wp\/v2\/pages\/4778\/revisions\/6182"}],"wp:attachment":[{"href":"https:\/\/ri.urbi.com\/en\/wp-json\/wp\/v2\/media?parent=4778"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}