Governance
Corporate Governance
Structures and policies that ensure responsible, transparent management.
Antolin's governance model rests on ethics, integrity and transparency.
It defines the roles of the General Shareholders' Meeting, the Board of Directors and its advisory structures, supported by corporate rules and policies.
01
Governing bodies
Decision-making structure.
- General Shareholders' Meeting
- Board of Directors
- Advisory committees
02
Corporate rules
The governance framework.
- Articles of Association
- Internal Corporate Governance Rules
- Board regulations
- Committee regulations
03
Ethical framework
Principles that apply to all.
- Vision and Values
- Code of Ethics and Conduct
- Corporate policies
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