Annual report eng.2018

77 ANNUAL REPORT 2018 A udit Committee’s Report - The establishment of the Audit Committee - The members of the Audit Committee - The purpose of the establishment of the Audit Committee - Audit Committee characteristics - Meetings - Authorities and responsibilities of theCommission and the tasks completed For the period ended 31/12/2018 Board of Directors & Executive Management Message from the Chairman Message from the Group CEO Operations & Services Mazaya Projects Corporate Governance Report Audit Committee´s Report Financial Report 2018