IBERSOL | Integrated Management Report - 2024

INTEGRATED MANAGEMENT REPORT 2024 Recommendation / Content Degree of compliance Governance Report II.2.2.(2) Idem for the supervisory body. adopted 34 and 61 II.2.2.(3) Idem for internal committees. adopted 27 and 29 II.2.2.(4) Minutes of the meetings of the management body shall be drawn up. adopted 23 II.2.2.(5) Idem for the supervisory body. adopted 35 II.2.2.(6) Idem for internal committees. adopted 29 II.2.3.(1) The composition of the management and su- pervisory bodies and of their internal commit- tees are disclosed on the website of the com- pany. adopted 62, 63 and 64 II.2.3.(2) The number of meetings for each year of the management and supervisory bodies and of their internal committees are disclosed on the website of the company. adopted 23,29 and 35 II.2.4.(1) The companies adopt a whistle-blowing policy that specifies the main rules and procedures to be followed for each communication adopted 38 and 49 II.2.4.(2) and an internal reporting channel that also in- cludes access for non-employees, as set forth in the applicable law. adopted 38 and 49 II.2.5.(1) The companies have specialised committees for matters of corporate governance. not adopted v.d. explanation below at the end of this table II.2.5.(2) Idem on remuneration. adopted 24, 66, 69 and ff. e Annex I to this Report 311