Governance and integrity

Corporate governance¬

A solid corporate government is fundamental when it comes to addressing the challenges of the future and ensuring that the interests of different stakeholders are considered when creating value for our company.

Sustainability governance

We have committees on the Board of Directors and executive level mechanisms for discussing issues related to sustainability and monitoring progress. We control ten key sustainability variables that we have included in the Integral Management System (IMS) dashboard.
Transelec has had guidelines for Board of Directors member induction and training processes since 2016. In 2018 we hosted the First Directors and Collaborators Meeting to explain duties and responsibilities of the Board of Directors and the different committees.

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Governance and integrity

Ethics and compliance¬

We guarantee compliance with regulations related to our activities and commit to the highest ethical standards.
We act integrally and honor each of the commitments we have voluntarily taken on.

Integrity model

We guarantee compliance with regulations related to our activities and commit to the highest ethical standards. Our Integrity Model installs two focal points for action: prevention and early detection of unethical conduct. We have a Code of Conduct, Ethics Hotline, Crime Prevention Model, Training Programs for collaborators and mechanisms to ensure appropriate integrity governance for this purpose.

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