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142 5 | Appendix G4-31 Provide the contact point for questions regarding the report or its contents. 165 GRI Content index G4-32 a. Report the ‘in accordance’ option the organization has chosen. ​b. Report the GRI Content Index for the chosen option (see tables below). ​c. Report the reference to the External Assurance Report, if the report has been externally assured. GRI recommends the use of external assurance but it is not a requirement to be ‘in accordance’ with the Guidelines. 136-138 Assurance G4-33 a. Report the organization’s policy and current practice with regard to seeking external as-surance for the report. b. ​If not included in the assurance report accompanying the sustainability report, report the scope and basis of any external assurance provided. ​c. Report the relationship between the organization and the assurance providers. ​d. Report whether the highest governance body or senior executives are involved in seeking assurance for the organization’s sustainability report. 136-138 Governance G4-34 Report the governance structure of the organization, including committees of the highest governance body. Identify any committees responsible for decision-making on economic, environmental and social impacts. 54-57 Section C ACGR Regulations of the Board of Directors (Arti-cles 5, 11, 14, 15, 17, 26, 27,28, 29 and 30) The Chairperson of the Board is granted executive powers detailed in Art.11 of Re-gulations of the Board and is assisted by a CEO who is responsible for the ordinary management of business. Both the Chair-person and the Chief Executive have been delegated all the powers of the board, ex-cept those not delegable by law. All committees of the Board of the Com-pany have responsibility for decision-ma-king on some or all economic, environ-mental and / or social areas: the Executive Delegate Committee, the Audit Commit-tee, Corporate Governance Committee, Appointments and Remuneration Commi-ttee, and the Technological Transformation Committee.


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