Annual report 2008 - Altarea Cogedim

ALtarea gROUP / SUPERVISORY BOARD CHAIRMAN’S REPORT ON INTERNAL CONTROL
6
Supervisory board
chairman’s report
on internal control
1. Reference framework
and application guide 206
2. Corporate governance – preparation
and organisation of the Supervisory
Board’s work 206
2.1 Choice of reference code
2.2 Preparation and organisation
of the Board’s work
3. Internal control and risk management 211
3.1 Objectives of internal controls
3.2 The Company’s internal control system
3.3 Improvements to be made in 2009
4. Management powers 217
4.1 Exercising of management powers
4.2 Limitations on management powers
and information provided to the Supervisory Board
about the Company’s financial situation and
net cash position, as well as its commitments
5. Procedure for establishing
the compensation and benefits paid
to corporate officers 218
5.1 Managers
5.2 Supervisory Board
6. Participation in the Annual General
Meeting and information required
by Article L. 225-100-3
of the French Commercial Code 218
205