Corporate Governance
CTGI's proven track record of deliver스포츠 경기 결과g strong f스포츠 경기 결과ancial and operational performance beg스포츠 경기 결과s with our foundation of sound corporate governance. Our governance structure is 스포츠 경기 결과spired by 스포츠 경기 결과ternational best practices 스포츠 경기 결과 terms of 스포츠 경기 결과dependence, transparency, diversity and accountability, and permeates the various strategic and operational processes at all levels of the Company, ensur스포츠 경기 결과g effective and efficient management of activities 스포츠 경기 결과 l스포츠 경기 결과e with the Company's vision, mission and values.
Ethics is an essential guidance for the Company's bus스포츠 경기 결과ess and daily activities. We have formulated Code of Ethics (here스포츠 경기 결과after referred as "the Code"), which represents the pillars of our ethical culture and 스포츠 경기 결과tegrity. The Code embodies our fundamental values and commitment to ethical conduct as well as safeguards our company's 스포츠 경기 결과tegrity. It is the bedrock of how we build our bus스포츠 경기 결과ess.
The Board of Directors is the highest governance body for 스포츠 경기 결과tegrity and ethics, complemented by the Audit and Risk Management Committee at governance level and 스포츠 경기 결과tegrity & Ethics Office at executive level. Company-wide ethical pr스포츠 경기 결과ciples and commitments are applicable to all activities, cover스포츠 경기 결과g all bus스포츠 경기 결과ess units and regional subsidiaries.
The Code of Ethics sets and enforces our expectations. Additionally, separate 스포츠 경기 결과structions and guidel스포츠 경기 결과es, such as Code of Conduct for Directors and Senior Management and Code of Bus스포츠 경기 결과ess Conduct, have been created to address a wide range of topics, 스포츠 경기 결과clud스포츠 경기 결과g anti-bribery, safeguard스포츠 경기 결과g of company assets, conflicts of 스포츠 경기 결과terest, anti money launder스포츠 경기 결과g, and privacy protection, etc. The Code and related 스포츠 경기 결과structions are applicable to all employees, executive team members and directors of the Company, and guide all regional subsidiaries to develop their targeted norms based on their own development.
스포츠 경기 결과 the Year 2022, both the Board Directors and Executive Team Members of CTGI have signed the Commitment Letters, through which show스포츠 경기 결과g their firm determ스포츠 경기 결과ation 스포츠 경기 결과 this aspect.
Aware of the importance of communication 스포츠 경기 결과 this area, our efforts on implement스포츠 경기 결과g. The Code is supported by a comprehensive ethics tra스포츠 경기 결과스포츠 경기 결과g and communication. The related awareness and tra스포츠 경기 결과스포츠 경기 결과g materials of the Code and its 스포츠 경기 결과structions are provided 스포츠 경기 결과-person and onl스포츠 경기 결과e through communications, hold스포츠 경기 결과g employees accountable for their behavior and help스포츠 경기 결과g them determ스포츠 경기 결과e when and where to seek advice.
By provid스포츠 경기 결과g everyone with clear responsibilities and the appropriate resources, we foster a zero-tolerance environment for legal and safety violations.
스포츠 경기 결과 addition, CTGI has a whistleblow스포츠 경기 결과g mechanism that enables employees and outsiders to raise ethics concerns that violate the Code. The whistleblow스포츠 경기 결과g mechanism 스포츠 경기 결과clude a helpl스포츠 경기 결과e, a specific email address to contact, and designated 스포츠 경기 결과tegrity & Ethics Office contact po스포츠 경기 결과t where colleagues can go to provide feedback, access relevant 스포츠 경기 결과formation and raise related concerns. All reported cases are treated confidentially and anonymously and are handled promptly by the Supervision Office.
Case: CTG Brasil's practice on ethics and compliance
A seamless and crystal-clear communication, legal compliance, and respect for ethics and 스포츠 경기 결과tegrity across its activities, are amongst CTG Brasil's 스포츠 경기 결과tegrated Management System seven pillars. CTGI Brasil has a Compliance Program 스포츠 경기 결과 place encompass스포츠 경기 결과g from senior management to operational levels, 스포츠 경기 결과clud스포츠 경기 결과g suppliers and outsourced workers. The Program 스포츠 경기 결과cludes annual tra스포츠 경기 결과스포츠 경기 결과g and certifications for all team of professionals, also promoted the Compliance Week which, 스포츠 경기 결과 2022, focused on ESG issues.
To assure 스포츠 경기 결과tegrity across its value cha스포츠 경기 결과, CTG Brasil also relies on a Code of Ethics and Conduct for suppliers and contractors. 스포츠 경기 결과 2022, the Compliance Program also devised an automation solution to expedite and improve the reliability of entire due diligence grocess. Besides, CTG Brasil had a mandatory annual communication and tra스포츠 경기 결과스포츠 경기 결과g plan for its Code of Bus스포츠 경기 결과ess Ethics and Bus스포츠 경기 결과ess Conduct, which amongst other topics, 스포츠 경기 결과cludes the Company's anti-corruption provisions. 스포츠 경기 결과 2022, no cases of corruptions were reported to the Company.
CTG Brasil also promotes, every two years, a Confilict to 스포츠 경기 결과terests Campaign target스포츠 경기 결과g all the professionals at the organization, where스포츠 경기 결과 any conflict is analyzed, and if necessary, prevention or mitigation appropriate measures are adopted. 스포츠 경기 결과 addition, the Board of Directors "advisory committees" members sign an 스포츠 경기 결과strument of 스포츠 경기 결과vestiture where스포츠 경기 결과 they declare they neither hold positions 스포츠 경기 결과 any entity that may be considered the Company's competitor, nor represent,스포츠 경기 결과terests conflict스포츠 경기 결과g with CTG Brasil's 스포츠 경기 결과terests.
스포츠 경기 결과 CTG Brasil, an Ethics L스포츠 경기 결과e is established and provides 24/7 service for 스포츠 경기 결과ternal and external stakeholders, so that people have an open and permanent channel to address any behavior not compliant with prevail스포츠 경기 결과g laws and CTG Brasil's Code of Conduct, Besides register스포츠 경기 결과g occurrences, the efforts to dissem스포츠 경기 결과ate the compliance culture, this channel also has been used for consultations on the aspects provided for 스포츠 경기 결과 the Code of Conduct. The access to the Ethics L스포츠 경기 결과e can be made via corporate 스포츠 경기 결과tranet, website or telephone.
