Corporate governance

Transparency and efficiency

A management model at the service of a global energy company.

Our Corporate Governance System is aligned with the best practices, the most recent recommendations, and international trends for large listed companies.

Learn about our system

Shareholders' Meeting

The Shareholders’ Meeting is one of the governing bodies through which shareholders take part in fundamental decision-making processes.

Shareholders' Meeting

Board of Directors

The Board of Directors formulates the Company's strategy, general policies, and management guidelines. It also addresses issues of particular importance.

Board of Directors

Annual Corporate Governance Report

Our report addresses, among other matters, the Company's administrative structure including an analysis of the degree to which the recommendations set out in the Good Governance Code of Listed Companies are followed.

Discover the annual report

Internal regulations

The company's regulatory framework encompasses a series of standards, policies, and regulations that establish the guidelines that must be followed to ensure our undertakings are in line with the Company's vision and values.

Internal regulations

Relations with the external auditor

Learn about the fees and relations with the external auditor approved by the Audit and Control Committee and the Board of Directors.

Relations with the external auditor

Ethics and Compliance Channel

This application provides a way to ask questions and raise concerns about possible breaches of our Code of Ethics and Business Conduct.

Ethics and Compliance Channel

Internal audit and control

We meet the Company's strategic goals by evaluating and proposing improvements aimed at the effectiveness of risk management, internal control, and governance processes.

More information