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
14
REPORT OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
TO THE BOARD OF DIRECTORS OF OPERADORA DE SITES MEXICANOS, S.A.B. DE C.V.
In accordance with article 43, sec-
tions I and II of the Mexican Securi-
ties Market Act (LMV, by its initials in
Spanish), and pursuant to the recom-
mendations contained in the Code of
Best Corporate Practices published
by the Mexican Business Coordinating
Council on behalf of the Audit and
Corporate Practices Committee of
Operadora de Sites Mexicanos, S.A.B.
de C.V. (the "Company"), we here-
by present to you our report on the
activities carried out by this corporate
committee in fulfillment of its duties
during the fiscal year ended Decem-
ber 31, 2022.
One of the basic responsibilities of
Company management is to issue
financial statements that have been
prepared on the basis of applicable
financial reporting standards. These
financial statements should reflect
in a clear, sufficient and up-to-date
manner, the operations of the Com-
pany and the corporations it controls.
Furthermore, Company management
is charged with introducing appro-
priate internal control and internal
audit systems, and appropriately
and promptly disclosing any material
information on the Company and the
corporations it controls, for the in-
vesting public as provided for by law.
As an auxiliary body of the Board of
Directors, the Audit and Corporate
Practices Committee is responsible
for overseeing the management,
direction and execution of the Com-
pany's businesses and those of the
corporations it controls, and for veri-
fying the Company's compliance with
various operating and internal control
procedures. Accordingly, the Com-
pany's Audit and Corporate Practices
Committee has reviewed the con-
solidated financial statements with
figures as of December 31, 2022, and
the opinion of the Company's internal
auditor and Independent External
Auditor regarding that information.
In fulfillment of its primary audit re-
sponsibilities, the Committee carried
out the following activities:View entire presentation