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CORPORATE GOVERNANCE
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Corporate Governance Practices
Annexes
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Corporate Governance Practices
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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)
Home
Our Company
History
Awards and Certifications
Port System
Corporate Governance
Services
Investors
Annual Reports Puerto Ventanas S.A.
Stock exchange
Financial Statements
Risk classification
Essential facts
Read Financial Statements at SVS
News
Sustainability
Community
Safety and Risk Management
Environment
People
Our team
Labor relations
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Quality of Life at Work
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