Our governance is based on the principles of efficiency and transparency
We undertake advanced corporate governance practices in accordance with the main recommendations and existing standards, and governed by the principles of efficiency and transparency. Our rules of governance are basically made up of:
Articles of Association
Regulations of the Board of Directors and its Committees
Regulations of the Shareholders’ General Meeting
Human Rights Policy
Code of Ethics
Responsibility for our sustainability governance lies primarily with the Board of Directors which, together with all other company employees, works to integrate corporate responsibility.
Shareholders and investors, financial institutions, business partners, customers, employees, suppliers, society, public authorities, analysts, agencies and market agents are all crucial to our business plans.
Policies and Codes of Conduct
The policies and codes of conduct regarding social, environmental and corporate governance issues that form part of our strategy highlight the commitments we have acquired to our stakeholders.