CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

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Corporate Governance Practices

Annex NCG 341 "Corporate Governance Practices"

Download the document "Corporate Governance Practices Questionnaire 31.12.2014" (In Spanish)

Download the document "Corporate Governance Practices Questionnaire 31.12.2013" (In Spanish)

Anexo NCG 385 "Corporate Governance Practices"

Download the document "Corporate Governance Practices Questionnaire 31.12.2016" (In Spanish)

Codes

PVSA Code of Corporate Governance (In Spanish)

Code of Ethics (in Spanish)

Code of Ethics and Conduct for Suppliers (in Spanish)

Crime Prevention Model

Download the document "PVSA Crime Prevention Model" (In Spanish)

Environmental Policy

Download environmental and sustainability policy (In Spanish)

Asset Policy

There is no information at this moment

Other Information

CONSULTING SERVICES REQUESTED AND NOT SELECTED 2018 (in Spanish)

CONSULTING SERVICES REQUESTED AND NOT SELECTED 2017 (in Spanish)

CONSULTING SERVICES REQUESTED AND NOT SELECTED 2016 (in Spanish)

CONSULTING SERVICES REQUESTED AND NOT SELECTED 2015 (in Spanish)

BOARD OF DIRECTORS EVALUATION POLICY (in Spanish)

CORPORATE RISK MANAGEMENT POLICY (in Spanish)

SK SUSTAINABILITY POLICY (in Spanish)

PRINCIPAL EXECUTIVES SUCCESSION POLICY (in Spanish)

COMPLAINTS PROCEDURE (in Spanish)

RISK MANAGEMENT PROCEDURE (in Spanish)

PROSPECTIVE DIRECTIVE APPLICATION PROCEDURE (in Spanish)

BOARD OF DIRECTORS TRAINING PROGRAM (in Spanish)

NEW DIRECTORS ORIENTATION PROGRAM (in Spanish)

DOWNLOAD THE DOCUMENT “PUERTO VENTANAS S.A. BOARD OF DIRECTORS TRAINING PROGRAM” (in Spanish)