Corporate Governance

We are committed to consolidating an organizational culture based on solid ethical principles, where honesty and integrity of our actions and the transparency of our processes are part of our good corporate governance practices.

If you want to see our Ethics Code, click on “See more”.

If you want to see our Ethics Code for Suppliers, click on “See more”.

If you want to see our document, click on “See more”

If you want to see our Anti-Corruption Policy and Money Laundering Prevention, click on “See more”.

If you want to see our Gender Equity and Diversity Policy, click on “See more”.

If you want to see our Regulations of the General Shareholders' Meeting, click on “See more”.

If you want to see our Model letter of representation in the Annual Mandatory Meeting Austral Group S.A.A., click on “See more”.

If you want to see our Regulations of the Board of Directors and Annexes, click on “See more”.

If you want to see our Risk Management Policy, click on "See more".

If you want to see our Dividend Policy, click on "See more".

If you wish to see our Related Party Transactions Policy, click on "See more".

If you want to see our Code of Good Corporate Governance, click on "See more"

If you want to see our Responsible Purchasing Policy, click on "See more".

Gianfranco Castagnola Zúniga / María Jesús Hume Hurtado / Britt Drivenes / Arne Møgster

María Jesús Hume Hurtado / Gianfranco Castagnola Zúniga / Britt Drivenes