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Corporate Governance

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Ocensa

Corporate governance at Ocensa consists of the set of values, principles, policies, practical rules, and processes through which the company is directed, operated, and controlled. The aims of Ocensa’s corporate governance are to pursue business efficiency, promote growth, and foster investors’ trust, both domestically and internationally, through transparent and sound practices and the fulfillment of its commitments with stakeholders.

Ocensa

Good Governance Code

The purpose of Ocensa’s Good Governance Code is to compile and structure the good governance practices that the Company must abide to and foster competitiveness, transparency, and reliability. Practices are the commitments and measures adopted on governance, conduct, and information matters to ensure that the shareholders’, managers’, and collaborators’ actions abide by business ethics integrity, any commitments with the company’s stakeholders, and Ocensa’s public knowledge of its management.

Ocensa
Ocensa

Code of Conduct

Ocensa's Code of Conduct is a tool that, inspired in the corporate values, enables the Company to identify the lines of behavior that its directors, employees, contractors, and other collaborators must observe at all times.

The Code of Conduct does not identify every event that arise, but provides guidelines for all of us to assess any relevant circumstances and apply common sense at all times.

Ocensa
Ocensa

Anticorruption 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.

Ocensa
Ocensa

Bylaws

Ocensa is a second-degree mixed economy company of the national level, ascribed to the Ministry of Mines and Energy, and governed by the rules applicable to business corporations.

Ocensa
Ocensa
Multimedia
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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
Ocensa Ocensa Ocensa

Cenit

To be
determined

I Squared Capital

Romero Group

Ocensa
Cenit
    Cenit

    Appoints:

  • 3 members

  • 3 alternates

  • 2/2 must be independent*

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

Ocensa
    To determine
  • To determine

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.