122
During the fiscal years 2015 and 2014, the remunerations perveived for audit services and other services rendered by the Deloitte SL to the
consolidades group, as well as remunerations perceived by related companies have been the follwoing:
Thousand Euros
2015
2014
Audit services
472
464
Other verification services
263
241
Total audit and related services
735
705
Tax advise services
471
246
Other services
398
666
Total other services
869
912
Total profesional services
1,604
1,617
In addition, related companies of Deloittes´international alliances have invoiced the group the following services:
Miles de Euros
2015
2014
Audit services
1.208
890
Other verification services
20
35
Total audit and related services
1,228
925
Tax advise services
131
133
Other services
3
42
Total other services
134
175
Total
1,362
1,100
During fiscal year 2015, other companies to Deloitte, S.L. have rendered audit services to NH group companies. The remuneration have amounted
to 107 thousand Euros (57 thousand euros in 2014). The remuneration accrued during fiscal year 2015 for said tax advise have amounted to 221
thousand euros (232 thousand euros in 2014) and other services 372 thousand euros (399 thousand euros in 2014).
The Audit Committee has received information on matters that could endanger the auditors’ independence and after carefully reviewing such
information, has issued a Report expressing its opinion on their independence, as well as on the provision of additional non-audit services.
4) Content and results of the work of the Audit Committee
The Audit Committee held 7 meetings during 2015 at which it dealt with the following matters:
a) Analysis and evaluation, together with the external auditors, of the Financial Statements and Annual Report corresponding to the year
2014, checking that their audit opinion had been issued under conditions of absolute independence.
b) Review of information on matters that could endanger the auditors’ independence. Issue of the Report on the auditors’ independence.
c) Review of periodic public financial information for 2015 prior to its analysis and approval by the Board of Directors to ensure that it is
reliable, transparent and prepared by applying uniform accounting principles and policies.
d) Approval of the External Auditor’s fees for the 2015 audit.
e) Supervision of the Internal Audit strategic plan.
f) Monitoring of the Internal Audit Plan for 2015, examining its conclusions and implementing, as the case may be, the necessary corrective
measures.
g) Approval of the new Code of Conduct of NH Hotel Group.
h) Supervision of the tasks carried out by the Compliance Committee.
i) Monitoring of the most significant projects carried out by the Internal Audit team.
j) Supervision of the Update of the Group’s Risk Map and monitoring of the Risk Map.
k) Supervision of the risks related to the Financial Information Control System.
l) Examination of the Annual Corporate Governance Report, prior to sending it to the Board of Directors for its study and approval, with
special emphasis on the analysis of the register of situations of Directors and executives (charges in other companies, related transactions,
legal proceedings).
m) Analyse of the tax organisation of the company and determination of the tax policy.
ANNUAL REPORT OF THE AUDIT AND CONTROL COMMITTEE OF NH HOTEL GROUP, S.A.
