Relevant Aspects

Audit and Corporate Governance Committee

Elementia Materiales has an Audit and Corporate Practices Committee comprised by three independent Directors of the Board, as well as by the Company’s CEO, CFO, Internal Audit and partners of the Company’s external audit whom participate as permanent guests. The committee’s functions and tasks are depicted in the Company’s bylaws and in the Securities Market Law.

Member Position
Juan Rodriguez Torres* Chairman
Ernesto Moya Pedrola Member
Tomas Espinosa Braniff Cespedes Member
*Financial expert

Corporate Documents