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Corporate Governance

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Ocensa

At Ocensa, corporate governance is a set of values, principles, policies, practical rules and processes, through which it is directed, operated and controlled, pursuing business efficiency, enhancing growth, encouraging investor confidence in domestic and international scenarios through practices aimed to transparency and consistency in its business, and the fulfillment of the commitments with its stakeholders.

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Code of Good Governance

The purpose of the Code of Good Governance is to compile and structure good governance practices observed in the Company, which allow to generate competitiveness, transparency and confidence. These are defined as the commitments and measures adopted with respect to its governance, conduct and information, so that the actions of shareholders, directors and employees are aimed to guarantee the Company's ethical integrity, the fulfillment of its commitments to its stakeholders and the public knowledge of its management.

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Ocensa

Code of Conduct

The Ocensa Code of Conduct is a tool that, inspired by corporate values, allows us to identify the lines of conduct that must be followed at all times by the Company's executives, employees, contractors and all other associates.

The Code of Conduct does not identify every event that may occur; it provides guidelines under which we are expected to assess the circumstances of the case and apply common sense in every event.

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Ocensa

Anti-Corruption Plan

Ocensa's vision on ethical issues and Compliance is based on building and forging in every collaborator, contractor, and stakeholders the profile of an ethical citizen convinced that acting with transparency is the best option.

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Ocensa

Bylaws

Ocensa is a second-degree mixed economy Company of the national order, linked to the Ministry of Mines and Energy, and governed by the rules applicable to stock corporations.

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Ocensa
Ocensa

Board of Directors

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5 Members:

5 Alternates

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Frequency:

Monthly

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Chair of the Board of Directors

(To be determined)

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Cenit

I Squared Capital

Romero Group

Ocensa
Cenit
    Cenit

    Appoints:

  • 3 members

  • 3 alternates

  • 2/2 must be independent*

  • *Notes: Appointed in accordance with Article 44 of Law 964 of 2005.

Ocensa
I Squared Capital Romero
    I Squared Capital
    Romero Group

    Appoints:

  • 2 members

  • 2 members

  • *Notes: Appointed pursuant to Article 44 of Act 964 of 2005.