Ethics and Governance

Our Values

  • Compliance, Transparency, and Fairness
  • Integrity, Honesty, and Diligence
  • Confidentiality and Discretion
  • Value of People
  • Equality, Diversity, and Inclusion
  • Sustainability and Protection of the Environment and Local Communities

These principles guide us in performing our activities and in our relations with stakeholders. These values are fully expressed in the Code of Ethics, the primary reference for all important ethical and compliance issues, and are reflected in our Corporate Policies, a set of rules and tools addressed to the people we work with.

Our Corporate Governance

7 Members of the Board of Directors

  • 2 of which are women
  • 3 of which are Independent

Corporate Governance is made up of several components: the statutory bodies, the board committees, and the corporate governance documents that regulate our operations.

  • Board of Directors
  • Audit Committee
  • Financial Statement Committee
  • Remuneration Committee