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.
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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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