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

ACTIVITY REPORT OF THE AUDIT AND
CONTROL COMMITTEE DURING THE 2011
FINANCIAL YEAR
4. ACTION PLAN FOR THE 2012 FINANCIAL YEAR
The Audit and Control Committee, at its meeting held on 22 February 2012, approved the
Annual Internal Audit Plan for the 2012 financial year in accordance with the provisions set out
in the Internal Audit Operating Procedure of the Amper Group.
The Internal Audit Directorate designs the Annual Plan of activities based on the identification
and assessment of the risks inherent in the activity carried out by all areas of business of the
Amper Group and takes into account issues and priorities of the Amper Group as a whole. The
Annual Audit Plan may be adjusted or modified in accordance with the priorities conveyed by
the Audit and Control Committee, or upon proposal of the Internal Audit, in which case it shall
be submitted for approval by the Audit and Control Committee. Included in the Internal Audit
Plan for the 2012 financial year, the Audit and Control Committee approved the Multi-Year
Monitoring Plan of the Internal Control System with regards to the Financial Reporting (SCIIF) of
the Amper Group covering three years 2012-2014.
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23 March 2011