Corporate governance plays a pivotal role to establish the strategies, business practices, policies and procedures used to meet the Company’s goals within an ethical business setting, to build trust among stakeholders.
Major efforts have been made in recent years to adopt the best practices, to strengthen existing practices and to create a culture among our stakeholders – mainly collaborators and administrators – on the relevance and value contributed by a sound corporate governance.
| Name | Responsability |
|---|---|
| Lina Aguirre Calderón | Compliance Officer |
| Gustavo Adolfo Arboleda Mejía | Alternate Compliance Officer |
| Diana Cristina Yepes Rave | Data Protection Officer |
| Gustavo Adolfo Arboleda Mejía | Compliance Agent - RNVE |
Gathers the regulations for the Company’s operation and for the structure of its Governance.
The Country Code Survey is a set of specific measures incorporated by securities issuers in terms of the Shareholders’ Meeting, Board of Directors, Disclosure of Financial and Non-financial Information, and Controversy Solution.
Hence, the Country Code Survey is filled out every year-end to measure and continuously improve our corporate practices.
Compiles the ethical commitments of the Organization and its employees regarding the integral, efficient and transparent management in their management and / or government work that, as voluntary and self-regulatory provisions, are promulgated before the shareholders, the market and society in general. It regulates, in a general way, the operation, powers and functions of the management and administration bodies of the Company, which are detailed in depth in the respective Operating Regulations and in the Corporate Bylaws.
Establishes the ethical guidelines and rules that the employees, shareholders, administrators, suppliers and contractors of the Company and its subordinates should follow; and sets the Company’s Risk Management Policy.
Gathers the corporate guidelines and rules in terms of information disclosure.
Certifies that practices aimed to prevent and control money laundry and terrorism financing (ML/TF).
The Compliance Program of Construcciones EI Cóndor collects our philosophy, principles and values alongside the elements related to Corporate Governance, Business Ethics and Risk Management – all to create a setting of control of the Company’s activities and relations with stakeholders.
The purpose of the Internal Audit Statutes is to establish and communicate the objectives, authority and responsibility in which the Internal Audit activity of Construcciones El Cóndor S.A. is framed.
Document which lists the natural and/or legal persons with whom the Company and its Administrators maintain direct or indirect relationships.
