Corporate Governance
BME’s corporate governance model conforms to the
highest market standards in this field. Its guiding prin-
ciples are transparency, shareholder participation and
independence of the external auditor.
BME’s internal regulations are available under the “Infor-
mation for shareholders and investors”section of the cor-
porate website:
.
Governing Bodies
GENERAL
SHAREHOLDERS’
MEETING
BOARD OF
DIRECTORS
CHAIRMAN
APPOINTMENTS
AND
REMUNERATION
COMMITTEE
GENERAL
MANAGER
MARKETS AND
SYSTEMS
OPERATING
COMMITTEE
EXECUTIVE
COMMITTEE
AUDIT
COMMITTEE
COORDINATION
COMMITTEE
RISK
COMMITTEE
18
About BME
Corporate and Social
Responsibility
Report 2012
/ BME
1...,8,9,10,11,12,13,14,15,16,17 19,20,21,22,23,24,25,26,27,28,...107