147 Social Responsibility and Sustainability Report 2017 | PRISA Highest governance body’s role in risk management G4-45 a. Report the highest governance body’s role in the identification and management of eco-nomic, environmental and social impacts, risks, and opportunities. Include the highest governance body’s role in the implementation of due diligence processes. b. Report whether stakeholder consultation is used to support the highest governance body’s identification and management of economic, environmental and social impacts, risks, and opportunities. 54, 56-57 ACGR (Sections E and F) Annual Activity Report of the Audit Com-mittee. Regulations of the Board of Directors G4-46 (Art.5) Report the highest governance body’s role in reviewing the effectiveness of the organization’s risk management processes for economic, environmental and social topics. G4-47 Report the frequency of the highest governance body’s review of economic, environmental and social impacts, risks, and opportunities. Highest governance body’s role in sustainability reporting G4-48 Report the highest committee or position that formally reviews and approves the organiza-tion’s sustainability report and ensures that all material Aspects are covered. 54-57 PRISA’s Annual Report is approved by the Board of Directors following a proposal by the Corporate Governance Committee.. Regulations of the Board of Directors (Art. 29). Highest governance body’s role in evaluating economic, environmental and social performance G4-49 Report the process for communicating critical concerns to the highest governance body. 54-57, 59, 63-65, 70-72, 78-79 When there is knowledge of the exis-tence of a matter of critical interest, the person in charge of the matter shall in-form the Chief Executive Officer and the Executive Chairman, who submit it to the consideration of the Executive Delegate Committee or the Board of Directors. G4-50 Report the nature and total number of critical concerns that were communicated to the hi-ghest governance body and the mechanism(s) used to address and resolve them. 54-57, 59, 63-65, 70-72, 78-79
Informe_Anual_PRISA_EN
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