The Audit Committee is a standing committee of the Board of Directors with powers of information, assessment, and presentation of proposals to the Board of Directors within the scope of its functions in accordance with the Company's Governance and Sustainability System and as more particularly set forth in the Audit Committee Charter [PDF]. The members of the Audit Committee are:
The Secretary of the Audit Committee is Luis J. Perez [PDF].
Activities Report of the Audit Committee
Each year the Audit Committee (the "Committee") submits to the Board of Directors of the Company a Report of Activities [PDF] of the Committee, which takes into account the year's activities, evaluation of the adequacy of its Charter and an assessment of the Committee’s performance. The Audit Committee prepares its Report of Activities in accordance with Section 5 – Performance Evaluation and Annual Report, of its Charter [PDF] .