Corporate Governance

Annual Reports

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Documentos

2024

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2016
Corporate Governance Code

General Shareholders Meeting

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Board of Directors

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PDF

Management

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Policies for Related-Party Transactions

PDF

Code of Conduct

PDF
Material Event
Procedures Related to the Corporate Governance Code

Documentos

1. Procedure for the Self-Assessment of the Board of Directors and Its Committees

2. Procedure for Evaluating the Internal Auditor

3. Procedure for Evaluating External Auditor's Performance

4. Procedure for Selecting and Naming an External Auditor

5. Procedure for Validating and Disclosing Material Events

6. Procedure for the Direct Communication between Company Employees and the Audit

7. Procedure for Information Requests by Shareholders

8. Procedure for Virtual Board of Director Meetings

9. Procedure for Hiring Experts and Technical Consultants for the Board of Directors and its Committees

10. Procedure for Determining Directors' Compensation

11. Procedure for Internal Audit Reports

12. Procedure for Solving Disagreements between External Auditors and the Management
Policies

Documentos

1. Modelo de Cumplimiento y Prevención de Delitos de Andino

2. Política de responsabilidad social y sostenibilidad de Andino Investment Holding

3. Política de seguridad, salud y medio ambiente de Andino Investment Holding

4. Política de prevención de delitos Andino Investment Holding

5. Política de pago a proveedores de Andino Investment Holding
Composition of the Board of Directors and the Senior Management

Documentos

Composition of the Board of Directors

Composition of the Senior Management