Governance

Constating Documents

Policies and Mandates 

Document Download
Anti-Bribery and Anti-Corruption PolicyAnti-Bribery and Anti-Corruption Policy Anti-Bribery and Anti-Corruption Policy – Download
Política Antisoborno y AnticorrupciónPolítica Antisoborno y Anticorrupción Política Antisoborno y Anticorrupción – Download
Audit Committee CharterAudit Committee Charter Audit Committee Charter – Download
Code of Business Conduct and EthicsCode of Business Conduct and Ethics Code of Business Conduct and Ethics – Download
Código de Conducta y Ética EmpresarialCódigo de Conducta y Ética Empresarial Código de Conducta y Ética Empresarial – Download
Corporate Governance PolicyCorporate Governance Policy Corporate Governance Policy – Download
Diversity PolicyDiversity Policy Diversity Policy – Download
Insider Trading PolicyInsider Trading Policy Insider Trading Policy – Download
Política De Negociación De Las Personas Bajo Relación Especial (Insider)Política De Negociación De Las Personas Bajo Relación Especial (Insider) Política De Negociación De Las Personas Bajo Relación Especial (Insider) – Download
Majority Voting PolicyMajority Voting Policy Majority Voting Policy – Download
Mandate of the Board of DirectorsMandate of the Board of Directors Mandate of the Board of Directors – Download
Mandate of the Executive Chairman of the Board of DirectorsMandate of the Executive Chairman of the Board of Directors Mandate of the Executive Chairman of the Board of Directors – Download
Public Disclosure PolicyPublic Disclosure Policy Public Disclosure Policy – Download
Sustainability PolicySustainability Policy Sustainability Policy – Download
Whistleblower PolicyWhistleblower Policy Whistleblower Policy – Download
Política de Reporte de Inquietudes y DenunciasPolítica de Reporte de Inquietudes y Denuncias Política de Reporte de Inquietudes y Denuncias – Download
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