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
CODE OF ETHICS
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
BY-LAWS AND POLICIES
|06/28/2019||DISCLOSURE AND NEGOTIATION POLICY|
|07/17/2020||HIRING OF EXTRA-AUDIT SERVICES|
|07/17/2020||SPONSORSHIPS AND DONATIONS|
|07/17/2020||ALLOCATION OF COMPANY’S RESULTS|
|03/03/2020||TRANSACTIONS WITH RELATED PARTIES|
|17/07/2020||THE BOARD’S INTERNAL REGULATIONS|
|06/25/2021||THE FISCAL COUNCIL’S INTERNAL REGULATIONS|
|07/20/2021||THE EXECUTIVE BOARD INTERNAL REGULATIONS|
|07/20/2021||POLICY ON THE REMUNERATION OF ADMINISTRATORS AND MEMBERS OF THE AUDIT COMMITTEE|