Page 114 - RSC Aqualia 2017

Pages 31-35
Mechanisms for advice FCC Code of Ethics http://www.fcc.es/
102-17
and concerns about ethics documents/21301/154414/Codigo+Etico+FCC.pdf
(6. Conduct Guidelines, 9. Help and Information)
GOVERNANCE

Page 94
102-18 Governance structure 2017 Corporate Governance Report http://www.fcc.es/
es/informe-anual-de-gobierno-corporativo (A. Ownership
Structure)

Page 94
2017 Corporate Governance Report http://www.fcc.es/es/
102-19 Delegating authority
informe-anual-de-gobierno-corporativo (C. Structure of the
Company’s Administration)
2017 Corporate Governance Report http://www.fcc.es/es/
Executive-level responsibility for economic,
102-20 informe-anual-de-gobierno-corporativo
environmental and social topics
(B. General Meeting, page 7)
Pages 35-37
Consulting stakeholders on economic,
102-21 Shareholders: General Shareholders Meeting. Employees:
environmental and social topics
communications channel with HR
Page 94
Composition of the highest governance 2017 Corporate Governance Report http://www.fcc.es/
102-22
body and its committees es/informe-anual-de-gobierno-corporativo (A. Ownership
Structure)
Page 94
102-23 Chair of the highest governance body 2017 Corporate Governance Report http://www.fcc.es/
es/informe-anual-de-gobierno-corporativo (A. Ownership
Structure)

Chairman of Aqualia
Nominating and selecting the highest 2017 Corporate Governance Report http://www.fcc.es/
102-24
governance body es/informe-anual-de-gobierno-corporativo (A. Ownership
Structure)
Informe de Gobierno Corporativo 2017 http://www.fcc.es/
102-25 Conflicts of interest es/informe-anual-de-gobierno-corporativo (G. Degree of
Compliance with Corporate Governance Recommendations)

2017 Corporate Governance Report http://www.fcc.es/es/
Role of highest governance body in setting
102-26 informe-anual-de-gobierno-corporativo (C. Structure of the
purpose, values and strategy
Company’s Administration)
2017 Corporate Governance Report http://www.fcc.es/es/
102-27 Collective knowledge of highest informe-anual-de-gobierno-corporativo (C. Structure of the
governance body
Company’s Administration)

2017 Corporate Governance Report http://www.fcc.es/es/
Evaluating the highest governance body’s
102-28 informe-anual-de-gobierno-corporativo (E. Risk Control and
performance
Management Systems)
102-29 Identifying and managing economic, environmental Pages 31-38
and social impacts

2017 Corporate Governance Report http://www.fcc.es/es/
102-30 Effectiveness of risk management processes informe-anual-de-gobierno-corporativo (E. Risk Control and
Management Systems)

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