Integrated report 2021 - reinventing inventing

INTERNAL CONTROL AND COMPLIANCE COMMITTEE

ROLE COORDINATES THE OPERATION OF INTERNAL CONTROL PROCESSES

OPERATIONAL MANAGEMENT

1^ST LINE OF CONTROL

GROUP FUNCTIONS

2^ND LINE OF CONTROL

INTERNAL AUDIT

3^RD LINE OF CONTROL

ROLE AND MISSIONS

• IDENTIFY RISKS ASSOCIATED WITH THEIR ACTIVITIES
• APPLY APPLICABLE REGULATIONS
• SET UP TANGIBLE POLICIES AND PROCEDURES
• IMPLEMENT CORRECTIVE ACTIONS REQUIRED BY INTERNAL AUDIT

ROLE AND MISSIONS

• CONTROL AND SURVEILLANCE
• RECOMMENDATIONS FOR ACTION PLANS

• DIVISION BUSINESS UNIT (REGION)
• COUNTRY ENTITY

• FINANCE
• LEGAL - COMPLIANCE
• SUSTAINABLE DEVELOPMENT
• RISK MANAGEMENT
• INFORMATION SYSTEMS
• HUMAN RESOURCES

EXTERNAL AUDIT

EXECUTIVE MANAGEMENT

• AUDIT COMMITTEE
• BOARD OF DIRECTORS