INTEGRITY AND COMPLIANCE PROGRAM
Randon companies are focused on building an ethical organizational environment so that everyone
can perform their activities guided by honesty, transparency, integrity and seriousness and, through it, reaffirm
their commitment with society as a whole.
The Integrity and Compliance Program of Randon Companies (ID Randon) represents the continuity
of the process of evolution on corporate governance of the companies, strengthening our values and principles to our
future challenges.
CODE OF ETHICALCONDUCT |
ANTI-CORRUPTION
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ETHICS HOTLINE
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RISKMANAGEMENT
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To act with the commitment of using the Code of Ethics as a guidebook and according to its
content and guidelines, Randon Companies are in charge of taking to the responsible bodies every situation that may
cause damage to its business, employees and other publics of interest. That is we have an Ethics Channel.
This Channel has the objective of receiving internal and external demands, including those
anonymous, that deal with situations that are not in accordance with the ethics and guidelines of Randon Companies.
The Ethics Channel can be accessed by phone, through #0800 777 07 68 or by internet, through
www.canaldeetica.com.br/empresasrandon. www.canaldeetica.com.br/empresasrandon.
BY-LAW AND POLICIES
04/13/2022 | BY-LAW |
08/10/2022 | THE FISCAL COUNCIL’S INTERNAL REGULATIONS |
05/12/2022 | THE BOARD’S INTERNAL REGULATIONS |
05/12/2022 | THE EXECUTIVE BOARD INTERNAL REGULATIONS |
11/10/2022 | HIRING OF EXTRA-AUDIT SERVICES |
2/28/2023 | SPONSORSHIPS AND DONATIONS |
12/14/2023 | RESULTS ALLOCATION POLICY |
12/14/2023 | DISCLOSURE AND TRADING POLICY |
12/14/2023 | TRANSACTIONS WITH RELATED PARTIES |
12/14/2023 | POLICY ON THE REMUNERATION |
11/10/2022 | COMPLIANCE POLICY |
11/10/2022 | SANCTIONS POLICY |
11/10/2022 | HEALTH, SAFETY, AND THE ENVIRONMENT POLICY |
11/10/2022 | INFORMATION SECURITY POLICY |
11/10/2022 | FINANCE POLICY EXTRACT |
11/10/2022 | FOREIGN EXCHENGE RISK MANAGEMENT POLICY EXTRACT |
12/14/2023 | RISK MANAGEMENT POLICY |