Supervises the COMPANY’S financial and operating information. The committee is required to prepare an annual report to be submitted to THE Board of Directors, THAT INCLUDES ALL PERTINENT INFORMATION REFERRING TO internal control systems and internal audit procedures, AN ASSESSMENT of external auditors, the OPINION ON THE financial statements, and amendments to the accounting policies. Members of the committee are ALL independent DIRECTORS.
CHAIRMAN:
Luis Javier Solloa Hernández (Independent member)
MEMBER:
Stephen B. Williams (Independent member)
José Humberto López Niederer (Independent member)
José Manuel Domínguez Díaz Ceballos (Independent member)
Lorenzo Manuel Berho Corona (Permanent Invitee)
ISSUES DISCUSSED:
Financial statements, external auditor, notes to financial statements, and accounting practices