Transparency, ethics and integrity

ETHICAL AND REGULATORY COMPLIANCE IS ESSENTIAL IN THE DEVELOPMENT OF ACTIVITIES

COMSA Corporación considers it essential to carry out its activities on the basis of ethical and regulatory compliance criteria. The group approved its Code of Ethics for the first time in 2011, and since then it has been revised on several occasions by the Board of Directors. The purpose of this document is to establish the values, commitments and principles of action that should guide the daily work of all members of the administrative bodies, managers, and employees of the group.

You can consult COMSA Corporación’s Code of Ethics here.

COMSA Corporación ensures knowledge, understanding and compliance with the provisions of the Code of Ethics and the Protocols, Policies and other internal regulations that develop it through its Ethics Committee, which has been set up and its members appointed by the Board of Directors and has autonomous powers of initiative and control in carrying out its functions. The Ethics Committee is also responsible for ensuring the proper functioning of COMSA Corporación’s ethical channel.

Consult here the group’s Criminal and Antibribery Compliance Policy and the Reporting, Internal Investigations and Corporate Reactions Channel Management Protocol.

For further information on the scope of application of the compliance model, see the group companies adhered Perimeter.

Jorge Miarnau, Chairman of the Board of Directors
Chairman of the Committe

Guillermo Lorenzo, Infrastructure and Enginnering General Director
Board Member

Manuel Fonseca, Corporate Economic Services General Director
Board Member

Santiago Sanjosé, Director of Administration and Corporate Control
Board Member

Ignacio Ponz, Human Resources Director
Board Member

Carles Mases, Legal Department director
Ethics Committee Secretary

The ethical channel

The ethical channel is a communication tool that allows both the internal personnel of COMSA Corporación and the group’s companies and third parties to inform the Ethics Committee of any situation of non-compliance with the law, the Code of Ethics or the internal rules that develop it.

    Fields with an asterisk (*) are required.

    Complainant

    Type of relationship with COMSA CORPORACIÓN group:

    Complainant's details





    Company and area that you wish to report

    Identify the people involved



    Communication type

    Describe what happened and the details of the case

    Attach files

    Max. 5 MB / file. Allowed formats: .doc, .docx, .xls, .xlsx, .pdf, .ppt, .pptx, .txt, .jpg, .jpeg, .png, .bmp, .gif, .tif

    Are you directly affected by this situation?

    Additional information

    Is this the first time that you lodge a complaint:

    *

    The ethical channel

    The ethical channel is a communication tool that allows both the internal personnel of COMSA Corporación and the group’s companies and third parties to inform the Ethics Committee of any situation of non-compliance with the law, the Code of Ethics or the internal rules that develop it.

    Communications may be anonymous and contain any doubts or queries regarding ethics and regulatory compliance. They will be received and analysed in a diligent, rigorous and confidential manner and will be treated in accordance with the Protocol established for this purpose, based on best practices, with the aim of responding to them and processing them in an orderly manner.

    In order to ensure the confidentiality of the data and the object of the complaint, the documentation will be protected in accordance with the requirements established by the Data Protection regulations.