Good Governance & Environmental Achievements 2019

GOVERNANCE Applus+ is governed by a set of corporate rules, policies and processes that define, under applicable laws its corporate governance model to ensure the Group's long-term vision. Ethics and transparency are its key principles. Ensure that the Group's principles of good governance have been developed through the approval and implementation of specific policies ■ Maintain a constructive dialogue with our institutional investors and proxy advisors Improving our compliance model (training, policies, controls, follow-up indicators) Ensure risks are managed adequately and continuously through the implementation of its Risk Management Policy and Procedure.

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