CONSOLIDATED STATEMENTS OF FINANCIAL POSITION
LETTER FROM
AT A GLANCE
SOLID GROWTH
EXECUTIVE COMMITTEE
OPERATING
SUMMARY
CORPORATE
GOVERNANCE
AUDIT AND CORPORATE
PRACTICES COMMITTEE
FINANCIAL
STATEMENTS
CONTACT
16
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We reviewed the financial statements for the Company and its subsidiar-
ies as of December 31, 2022, the report of the internal auditor and the
Independent External Auditor's report, and the accounting policies used in
preparing the financial statements and verified that all necessary informa-
tion was disclosed in keeping with current regulations.
There were no modifications and/or approved authorizations regarding the
accounting policies of the Company or its subsidiaries for fiscal year 2022.
We followed up on implementation of the policies and processes of the
Company and the corporations it controls regarding risk management,
internal control and auditing, as well as the status of the internal control
system. This Committee was informed of various nonmaterial deficiencies
or discrepancies detected by the internal audit area, and Company man-
agement informed us of the measures taken to correct them; it should
be noted that we detected no relevant breaches of the internal control
policies established by the Company.
We approved the work program for the internal auditor for fiscal year 2022
and verified that it was carried out.
We supported the Board of Directors in preparing the reports referred to in
article 28, section IV of the Securities Market Act.
We reviewed and recommended that the Board of Directors approve the
transactions carried out by the Company under the terms mentioned in
article 28 of the Securities Market Law, particularly with regard to trans-
actions with related parties, ascertaining that these were carried out at
market values and on the basis of the corresponding transfer price studies.
We also saw to it that these transactions were reviewed by the Company's
Independent External Auditor, as indicated in the corresponding note to
transactions with related parties in the report on the consolidated financial
statements of the Company with data as of December 31, 2022.View entire presentation