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.

Corporate Governance


Ethics Code

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


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Ethics Code for Suppliers

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


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Política de Conflicto de Interés

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


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Anti-Corruption Policy and Money Laundering Prevention

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


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Gender Equity and Diversity Policy

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


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Regulations of the General Shareholders' Meeting

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


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Model letter of representation in the Annual Mandatory Meeting Austral Group S.A.A.

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


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Regulations of the Board of Directors and Annexes

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


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Risk Management Policy

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


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Dividend Policy

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


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Transactions Policy with Related Parties

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


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Good Corporate Governance Code

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


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Responsible Purchasing Policy

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


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Committees


Audit Committee

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


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Corporate Governance Committee

María Jesús Hume Hurtado / Gianfranco Castagnola Zúniga / Britt Drivenes


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Main Office:
Av. Victor A. Belaúnde N° 147 Torre Real 1, piso 3 – Centro Empresarial Real, San Isidro – Lima 27 - Perú
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