Annual Report 2012 - Ono

Corporate Governance Report
Executive Committee
This Committee participates actively in the identification, assessment, definition, and execution of risk management policies, establishing
specific measures to mitigate their impact on the achievement of the group’s goals.
Risk Committee
A functional Committee that is responsible for identifying, analysing, advising, and proposing to the Executive Committee and the Audit and
Compliance Committee mitigation measures for the risks identified.
Personal Data Protection Committee
This Committee is responsible for identifying, analysing, advising and proposing appropriate measures for the protection of personal data at
ONO and compliance with the Law on Data Protection (LOPD, in Spanish).
Business and Support Areas
Responsible for identifying, reporting and assessing risks related to their business and support processes. In addition, they manage risks in
accordance with the criteria approved by the Executive Committee on the proposal of the Risks Committee.
ONO in 2012
Who is ONO?
What does ONO do?
ONO’s
Responsibility
Financial analysis
Corporate
Governance Report
The Figures
Annexes
Contact
Information
D4. Processes for compliance with the regulations applicable to the company.
ONO operates in the telecommunication sector, which is subject to regulation. The specific controls on this sort of question are led by the
Regulation and Competition team of the General Secretariat.
In 2011, a Legal Compliance Manager was appointed to ensure compliance with legislation in other areas of the law.
In 2012, the company also approved a Code of Ethics applicable to the directors, managers and employees, and established an Ethics
Committee to manage all aspects concerning its implementation and compliance with the Code.
Print
Report
The Figures
158