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Investor Presentaiton

Company Profile / Corporate Governance/Board of Directors and Management Team Committees The Auditing and Company Practices Committee reports directly to the Board of Directors and comprises three independent board members. Likewise, it recommends the Internal and The email to send comments is: External Auditing areas the actions to [email protected] follow in regards to significant financial matters for the company. This Committee is the communication The areas for Investor Relations channel of the Board of Directors with and Relationship with Media are the management levels in the company. the communication routes assigned Among its main functions it has for receiving the comments and/or surveillance of management, guidance, recommendations that our stakeholders and administrative and financial execution wish to send to the Board of Directors of AXTEL. members. [4.4] 31
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