AMPER, SA and Subsidiaries Consolidated Financial Statements for ...

ACTIVITY REPORT OF THE AUDIT AND
CONTROL COMMITTEE DURING THE 2011
FINANCIAL YEAR
as well as the tasks reserved by the Audit Committee and what activities are delegated within
the Internal Audit function. The Internal Audit Directorate has, among its many functions, the
responsibility to support the Audit Committee in monitoring the proper design, implementation
and effective operation of the information and internal control systems, including the SCIIF.
The Audit Committee, at its meeting held on 22 February 2012, approved the 2012-2014 Multi-
Year SCIIF Monitoring Plan for the Amper Group which includes carrying out tests and reviews
on the areas which are considered relevant (based on the quantitative or qualitative risk
assessment criteria), and encompassing the totality of the same throughout the period of three
years covered by the Plan.
The external auditor has reviewed the information of the SCIIF submitted to the markets for the
2011 financial year without revealing any inconsistency or incident that may affect this
information.
3.6 Other issues
The Audit and Control Committee has been informed of the communications received during the
2010 financial year from the administrative authorities of supervision and control, as well as of
the measures adopted to comply with the requirements of such bodies.
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23 March 2011