Annual & Sustainability Report 2017
MESSAGES
ABOUT THE
REPORT
THE
CCR GROUP
STRATEGY AND
OPPORTUNITIES
BUSINESS
MODEL
SERVICES
TOLL ROADS
URBAN
MOBILITY
AIRPORTS
OUTLOOK
The Advisory Committees of the Board of Directors complete the corporate
governance structure of CCR Group and are important tools for improving
the decision-making process. There are six committees, which do not
have executive roles, but contribute to the in-depth analysis of the issues
under their responsibility, issuing a recommendation report to the Board of
Directors, thereby ensuring that economic, social and environmental aspects
are incorporated into the business strategy and management.
Audit Committee
It aims to assist the
Board in defining the
standards of quality and evaluation
of financial reports and internal
controls, as well as the risks involved
in the accounting principles used and
the adequacy and effectiveness of
internal controls, proposing
changes if necessary.
Human Resources
Committee
It comments on and proposes changes to the
compensation policy of CCR and subsidiaries,
and to the Profit-Sharing Programs as well as
the processes for appointing CCR officers and
potential candidates nominated by the CEO,
at the request of the Board of Directors, in
addition to other duties.
Board of
Directors
Strategy and
Sustainability Committee
It assesses the General Goals and Guidelines
of CCR Group and the Business Plan, all of
which are suggested by the CEO. It is also
responsible for identifying critical issues and
good social and environmental practices of the
organization and of companies in the sector.
New Business
Committee
It evaluates, at the request of
the Board of Directors, the development
of studies for potential acquisitions
of stakes in new business, identifying
potential problems and approaches to be
followed in negotiations.
Governance Committee
It suggests and supervises
the format and constitution process
of the Board of Directors, developing,
reviewing and proposing improvements
periodically. It is the Governance
Committee that proposes the dynamics
of the role occupied by the Board of
Directors and conducts the periodic
assessment of the Board of Directors, the
Committees, the CCR Group CEO and
the Board Secretary.
Finance Committee
It examines the company's financial
policy, analyzing its structure and
recommending corrective actions.
It also monitors and informs the
Board of Directors about key
financial issues such as loans/refinancing
of long-term debts, risk analysis,
dividend policy, share and debt security
issues and investments.
See more information on CCR Group
corporate governance:
on the Investor
Relations website
or in the
Reference Form
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