Governance Documents

Governance Documents

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Code of Business Conduct and Ethics (opens in new window)
Amendments to the Code of Conduct (opens in new window)
Whistleblower Policy (opens in new window)
Categorical Standards Of Director Independence (opens in new window)
Corporate Governance Principles (opens in new window)
Audit Committee Charter (opens in new window)
Corporate Governance and Directors Nominating Committee Charter (opens in new window)
Finance and Risk Committee Charter (opens in new window)
Human Resources Committee Charter (opens in new window)

Governance Documents SP

Download item year list
Date Download Description
February 10, 2022
Código de Conducta y Ética Comercial (opens in new window)
January 8, 2022
Aviso de Modificación de Código de Conducta (opens in new window)
December 28, 2019
Criterios Categóricos para Determinar la Independencia de los Directores (opens in new window)
December 27, 2019
Principios de Gobierno Corporativo (opens in new window)
December 26, 2019
Estatuto del Comité de Auditoría (opens in new window)
December 25, 2019
Estatuto del Comité de Gobierno Corporativo y Nominación de Directores (opens in new window)
December 24, 2019
Estatuto del Comité de Finanzas y Riesgos (opens in new window)
December 23, 2019
Estatuto del Comité de Recursos Humanos (opens in new window)