ANNUAL REPORT ‘12
ANNEXES
159
ANNEX IV - INFORMATION TO BE DISPLAYED ON THE SEE* AND ANA, S.A.’S WEBSITE
Updated statutes (PDF)
x
History, Vision, Mission and Strategy
x
Company overview
x
Company identification:
Mission, objectives, policies, obligations, public service and funding model
x
Model of governance/Identification of Corporate Bodies:
Model of governance (identification of corporate bodies)
x
Fixed remuneration statutes
x
Remuneration and perks
x
Regulations and Transactions:
Internal and external regulations
x
Relevant transactions with related entities
x
Other transactions
x
Analysis of economic, social and environmental sustainability
x
Assessment of compliance with the principles of good governance
x
Code of Ethics
x
Historic and current financial information
x
State’s financial effort
x
Information to be displayed on the SEE* website
Observations
Dissemination
S
N N.A.
* State Owned Companies
Website
x
History, Vision, Mission and Strategy
x
Chart of Organisation
x
Corporate Bodies and Model of Governance
Identification of corporate bodies
x
Identification of the areas of responsibility of the Board of Directors
x
Identification of company boards
x
Identification of risk management systems
x
Remuneration of corporate bodies
x
Internal and external regulations
x
Transactions outside market conditions
x
Relevant transactions with related entities
x
Analysis of economic, social and environmental sustainability
x
Code of Ethics
x
Report and accounts
x
Ombudsman
x
Information to be displayed on the company website
Observations
Dissemination
S N N.A.
Y – Yes
N – No
N.A. – Not Applicable
Note: Report on the form with the correct answers X
