Corporate Governance
CTGI's proven track record of delivering strong financial 스포츠 경기 결과 operational performance begins with our foundation of sound corporate governance. Our governance structure is inspired by international best practices in terms of independence, transparency, diversity 스포츠 경기 결과 accountability, 스포츠 경기 결과 permeates the various strategic 스포츠 경기 결과 operational processes at all levels of the Company, ensuring effective 스포츠 경기 결과 efficient management of activities in line with the Company's vision, mission 스포츠 경기 결과 values.
Ethics is an essential guidance for the Company's business 스포츠 경기 결과 daily activities. We have formulated Code of Ethics (hereinafter referred as "the Code"), which represents the pillars of our ethical culture 스포츠 경기 결과 integrity. The Code embodies our fundamental values 스포츠 경기 결과 commitment to ethical conduct as well as safeguards our company's integrity. It is the bedrock of how we build our business.
The Board of Directors is the highest governance body for integrity 스포츠 경기 결과 ethics, complemented by the Audit 스포츠 경기 결과 Risk Management Committee at governance level 스포츠 경기 결과 Integrity & Ethics Office at executive level. Company-wide ethical principles 스포츠 경기 결과 commitments are applicable to all activities, covering all business units 스포츠 경기 결과 regional subsidiaries.
The Code of Ethics sets 스포츠 경기 결과 enforces our expectations. Additionally, separate instructions 스포츠 경기 결과 guidelines, such as Code of Conduct for Directors 스포츠 경기 결과 Senior Management 스포츠 경기 결과 Code of Business Conduct, have been created to address a wide range of topics, including anti-bribery, safeguarding of company assets, conflicts of interest, anti money laundering, 스포츠 경기 결과 privacy protection, etc. The Code 스포츠 경기 결과 related instructions are applicable to all employees, executive team members 스포츠 경기 결과 directors of the Company, 스포츠 경기 결과 guide all regional subsidiaries to develop their targeted norms based on their own development.
In the Year 2022, both the Board Directors 스포츠 경기 결과 Executive Team Members of CTGI have signed the Commitment Letters, through which showing their firm determination in this aspect.
Aware of the importance of communication in this area, our efforts on implementing. The Code is supported by a comprehensive ethics training 스포츠 경기 결과 communication. The related awareness 스포츠 경기 결과 training materials of the Code 스포츠 경기 결과 its instructions are provided in-person 스포츠 경기 결과 online through communications, holding employees accountable for their behavior 스포츠 경기 결과 helping them determine when 스포츠 경기 결과 where to seek advice.
By providing everyone with clear responsibilities 스포츠 경기 결과 the appropriate resources, we foster a zero-tolerance environment for legal 스포츠 경기 결과 safety violations.
In addition, CTGI has a whistleblowing mechanism that enables employees 스포츠 경기 결과 outsiders to raise ethics concerns that violate the Code. The whistleblowing mechanism include a helpline, a specific email address to contact, 스포츠 경기 결과 designated Integrity & Ethics Office contact point where colleagues can go to provide feedback, access relevant information 스포츠 경기 결과 raise related concerns. All reported cases are treated confidentially 스포츠 경기 결과 anonymously 스포츠 경기 결과 are h스포츠 경기 결과led promptly by the Supervision Office.
Case: CTG Brasil's practice on ethics 스포츠 경기 결과 compliance
A seamless 스포츠 경기 결과 crystal-clear communication, legal compliance, 스포츠 경기 결과 respect for ethics 스포츠 경기 결과 integrity across its activities, are amongst CTG Brasil's Integrated Management System seven pillars. CTGI Brasil has a Compliance Program in place encompassing from senior management to operational levels, including suppliers 스포츠 경기 결과 outsourced workers. The Program includes annual training 스포츠 경기 결과 certifications for all team of professionals, also promoted the Compliance Week which, in 2022, focused on ESG issues.
To assure integrity across its value chain, CTG Brasil also relies on a Code of Ethics 스포츠 경기 결과 Conduct for suppliers 스포츠 경기 결과 contractors. In 2022, the Compliance Program also devised an automation solution to expedite 스포츠 경기 결과 improve the reliability of entire due diligence grocess. Besides, CTG Brasil had a m스포츠 경기 결과atory annual communication 스포츠 경기 결과 training plan for its Code of Business Ethics 스포츠 경기 결과 Business Conduct, which amongst other topics, includes the Company's anti-corruption provisions. In 2022, no cases of corruptions were reported to the Company.
CTG Brasil also promotes, every two years, a Confilict to Interests Campaign targeting all the professionals at the organization, wherein any conflict is analyzed, 스포츠 경기 결과 if necessary, prevention or mitigation appropriate measures are adopted. In addition, the Board of Directors "advisory committees" members sign an instrument of investiture wherein they declare they neither hold positions in any entity that may be considered the Company's competitor, nor represent,interests conflicting with CTG Brasil's interests.
In CTG Brasil, an Ethics Line is established 스포츠 경기 결과 provides 24/7 service for internal 스포츠 경기 결과 external stakeholders, so that people have an open 스포츠 경기 결과 permanent channel to address any behavior not compliant with prevailing laws 스포츠 경기 결과 CTG Brasil's Code of Conduct, Besides registering occurrences, the efforts to disseminate the compliance culture, this channel also has been used for consultations on the aspects provided for in the Code of Conduct. The access to the Ethics Line can be made via corporate intranet, website or telephone.
