{"id":57958,"date":"2025-10-24T13:57:44","date_gmt":"2025-10-24T11:57:44","guid":{"rendered":"https:\/\/diacorporate.com\/?page_id=57958"},"modified":"2026-05-18T09:01:16","modified_gmt":"2026-05-18T07:01:16","slug":"corporate-governance-reports","status":"publish","type":"page","link":"https:\/\/diacorporate.tribecamedia.com\/en\/corporate-governance-reports\/","title":{"rendered":"Corporate Governance reports"},"content":{"rendered":"\t\t
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CORPORATE GOVERNANCE \/ CORPORATE GOVERNANCE REPORTS<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Corporate Governance Reports<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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This section contains the Annual Corporate Governance Reports and the Annual Reports on Directors’ Remuneration, prepared in accordance with the Corporate Enterprises Act and the regulations of the Spanish National Securities Market Commission (CNMV). The reports of the Board Committees: Audit and Compliance, and Nomination and Remuneration are also available.<\/span><\/p>

These documents detail the degree of compliance with good governance recommendations, the structure and functioning of the Board, and the remuneration policy applied to its members, aligned with the principles of transparency and accountability.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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<\/th>\n2025<\/th>\n2024<\/th>\n2023<\/th>\n2022<\/th>\n2021<\/th>\n2020<\/th>\n2019<\/th>\n2018<\/th>\n2017<\/th>\n2016<\/th>\n2015<\/th>\n<\/tr>\n<\/thead>\n
Annual Report on Remuneration of Directors (ARR)<\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/tr>\n
Annual Corporate Governance Report (ACGR)<\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/tr>\n
Annual Report of the Nomination and Remuneration Committee (in Spanish)<\/span><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/tr>\n
Annual Report of the Audit and Compliance Committee (in Spanish)<\/span><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/tr>\n
Annual Report of the and Compliance Committee on Auditor Independence (in Spanish)<\/span><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/tr>\n
Annual Report on Related-Party Transactions (in Spanish)<\/span><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/a><\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Oher Reports (in Spanish)<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/a><\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n