Bylaws, Codes and Policies

Bylaws, Codes and Policies

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 ETHICS

ANTI-CORRUPTION
POLICY

ETHICS CHANNEL

MANAGEMENT

RISK

​​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-LAWS AND POLICIES

 

06/28/2019 DISCLOSURE AND NEGOTIATION POLICY
04/07/2017 BY-LAWS
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