ACS Group Annual Report - Grupo ACS

B.2.5 Indicate, if applicable, if there are Rules of the Board Committees, where they can be consulted, and
amendments made during the year. In addition, indicate on a voluntary basis if any annual report has been
prepared on the activities of each Committee.
Committee Name
Brief description
Executive or
Representative Committee
Audit Committee
Appointment and
Remuneration Committee
The Board Committees are regulated in Articles 19, 20 and 20 bis of the Bylaws and Article 21 to 24 of the Rules of the
Board of Directors. Both documents are available on the corporate website www.grupoacs.com.
The specifi c rules relating to the Executive Committee are set forth in Article 22 of the Rules of the Board of Directors.
The Board Committees are regulated in Articles 19. 20 and 20 bis of the Bylaws and Article 21 to 24 of the Rules of the
Board of Directors. Both documents are available on the corporate website www.grupoacs.com.
The Audit Committee is regulated in accordance with Article 23 of the Rules of the Board of Directors.
The Board Committees are regulated in Articles 19. 20 and 20 bis of the Bylaws and Article 21 to 24 of the Rules of the
Board of Directors. Both documents are available on the corporate website www.grupoacs.com.
The Audit Committee is regulated in accordance with Article 24 of the Rules of the Board of Directors.
B.2.6 Indicate if the members of the Executive Committee refl ect the shareholding in the Board of the different
Board Members based on their status:
Yes No
X
35
CORPORATE GOVERNANCE REPORT
B. STRUCTURE OF THE COMPANY ADMINISTRATION