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SECTION F.25
It is systematic practice in the company and is part of its internal procedures, that when new directors are selected, they are given informative
and refresher sessions with the different management structures to provide them with information about internal aspects of the Company to help
them to perform their duties better as directors of NH Hotel Group, S.A.
2.
You may include any other information, clarification or detail in this section, related to the previous sections of the report, which may be relevant
but not repetitive.
Specifically, please indicate whether the company is subject to legislation other than that of Spain in relation to corporate governance and, if
applicable, include the information that must be provided and that is different to the information required by this report.
3.
The company may also indicate whether it has voluntarily committed to other codes of ethics or best practices, whether international, in the
sector or in another context. If so, identify the code in question and the date of adhesion.
This annual corporate governance report has been approved by the company’s Board of Directors in its session of
25/03/2015
Indicate whether any directors voted against or abstained in relation to the approval of this report.
NO
Name or business name of the Director who did not vote to
approve this report
Reasons (opposed, abstention, non-attendance)
Explain the reasons
ANNUAL CORPORATE GOVERNANCE REPORT
