{"id":25747,"date":"2023-07-04T15:35:54","date_gmt":"2023-07-04T13:35:54","guid":{"rendered":"https:\/\/staging.armandoalvarez.eurocastaliahost4.com\/sustainability\/gobierno-corporativo\/"},"modified":"2025-04-29T17:42:21","modified_gmt":"2025-04-29T15:42:21","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/staging.armandoalvarez.eurocastaliahost4.com\/en\/sustainability\/corporate-governance\/","title":{"rendered":"Corporate governance"},"content":{"rendered":"

Committed to Good Practises <\/span><\/h1><\/div>
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Corporate governance is an essential factor that creates value, increases economic efficiency and reinforces the trust of our stakeholders. It is based on solid principles of accuracy and transparency in all of our activities, and is in alignment with the nationally and internationally established corporate conduct standards.<\/p>\n

This tandem of corporate governance and compliance achieves an efficient assignment and use of resources, as well as prevention of sanctions and avoidance of distractions in emergency situations, thus guaranteeing the sustainability of the Group\u2019s common project.<\/p>\n<\/div><\/div><\/div><\/div><\/div>

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Message from Jos\u00e9 Ram\u00f3n \u00c1lvarez Ribalaygua
\nChairman of the Armando Alvarez Group<\/span><\/h2><\/div>

As you know, Armando Alvarez,\u202fS.A. was founded on June 14<\/span>th<\/span>,\u202f1954, and is currently the parent company of the Armando Alvarez Group.<\/span> Read more<\/a><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div>

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The Group’s internal regulations<\/h1><\/div>
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The internal regulations are the set of rules that govern operations in our company. These regulations establish the specific practises and behaviours that should be encouraged or forbidden in the organisation or for individuals based on our statement of values, principles and beliefs.<\/p>\n

Our family-owned company values are at the core of these regulations: responsibility, commitment, trust and innovation provide guidance for everything that we do.<\/p>\n<\/div><\/div><\/div>

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Competition Policy<\/p>\n<\/div>

Develop the principle of regulatory compliance set out in the Code of Conduct, specifically in relation to compliance with antitrust rules.<\/p>\n<\/div>

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Download PDF ><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div>\n

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ESG Policy<\/p>\n<\/div>

Our ESG (Environmental, Social, and Governance) policy seeks to incorporate sustainable and responsible practices in all our activities, aligning with the Sustainable Development Goals of the 2030 Agenda.<\/p>\n<\/div>

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Download PDF ><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div>\n

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Good Tax Practises<\/p>\n<\/div>

Our fiscal strategy consists of ensuring compliance with applicable tax regulations and of ensuring proper coordination of the taxation practises followed by each of the companies comprised in the Group.<\/p>\n<\/div>

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Download PDF ><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div>\n

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Good Governance Code<\/p>\n<\/div>

The corporate governance guides described in this Code complement the contents of the Corporate Bylaws of each company within the Armando Alvarez Group. Following the corresponding bylaws and applicable legislation framework, the Group implements this Code of Good Governance.<\/p>\n<\/div>

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Download PDF ><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div>\n

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Sustainable Purchasing Policy<\/p>\n<\/div>

We have created our Sustainable Purchasing Policy, which establishes a general framework for the selection and contracting of suppliers and contractors, in line with our internal regulations and our economic, environmental, social and governance objectives.<\/p>\n<\/div>

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Download PDF ><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div>\n

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Company Code of Conduct<\/p>\n<\/div>

Our Code of Business Conduct is a set of rules and principles that guide our decisions and actions. It aims to encourage ethical and responsible behaviour across all Group companies, avoiding inappropriate or illegal behaviour.<\/p>\n<\/div>

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Download PDF ><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div>\n

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Code of Ethics<\/p>\n<\/div>

This Code of Ethics will define the minimum standards of conduct that our suppliers are expected to follow when providing us with services or products.<\/p>\n<\/div>

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Download PDF ><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div>\n<\/div>

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Governance Goals for 2030<\/strong><\/p>\n<\/div>

We have defined our governance goals for\u00a02030 with a view to a more responsible future, in alignment with global challenges. These goals can be divided into two main lines of action: sustainability in the value chain,<\/strong> and fostering a culture based on corporate ethics and compliance<\/strong>.<\/p>\n<\/div><\/div><\/div><\/div><\/div>

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Responsible management<\/p>\n<\/div>

Supply chain sustainability<\/p>\n<\/div><\/div><\/div><\/div>

\"SDG<\/span><\/div><\/div><\/div><\/div><\/div><\/div>

We promote responsible practises, beginning with supplier selection all the way to delivery of the final products or services.<\/p>\n<\/div><\/div><\/div>

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OBJECTIVES<\/p>\n<\/div><\/div><\/div>