INTEGRITY AND COMPLIANCE PROGRAM
Randoncorp are focused on building an ethical organizational environment so that everyone can perform their activities guided by honesty, transparency, integrity and seriousness and, through it, reaffirm their commitment with society as a whole.
The Integrity and Compliance Program of Randoncorp (ID Randoncorp) represents the continuity of the process of evolution on corporate governance of the companies, strengthening our values and principles to our future challenges.
CODE OF ETHICALCONDUCT |
ANTI-CORRUPTION
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ETHICS HOTLINE
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RISKMANAGEMENT
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To act with the commitment of using the Code of Ethics as a guidebook and according to its
content and guidelines, Randoncorp are in charge of taking to the responsible bodies every situation that may
cause damage to its business, employees and other publics of interest. That is we have an Ethics Channel.
This Channel has the objective of receiving internal and external demands, including those
anonymous, that deal with situations that are not in accordance with the ethics and guidelines of Randoncorp.
The Ethics Channel can be accessed by phone, through #0800 777 07 68 or by internet, through
www.canaldeetica.com.br/randoncorp.
BY-LAW AND POLICIES
04/18/2024 | BY-LAW |
08/10/2022 | THE FISCAL COUNCIL’S INTERNAL REGULATIONS |
05/12/2022 | THE BOARD’S INTERNAL REGULATIONS |
06/29/2023 | THE EXECUTIVE BOARD INTERNAL REGULATIONS |
05/08/2024 | THE PEOPLE’S COMMITTEE INTERNAL REGULATIONS |
12/14/2023 | HIRING OF EXTRA-AUDIT SERVICES |
2/28/2023 | SPONSORSHIPS AND DONATIONS |
12/14/2023 | RESULTS ALLOCATION POLICY |
12/12/2024 | POLICY OF DISCLOSURE INFORMATION AND TRADING OF SECURITIES |
12/14/2023 | TRANSACTIONS WITH RELATED PARTIES |
12/14/2023 | POLICY ON THE REMUNERATION |
12/14/2023 | COMPLIANCE POLICY |
12/12/2024 | SANCTIONS POLICY |
11/10/2022 | HEALTH, SAFETY, AND THE ENVIRONMENT POLICY |
12/12/2024 | INFORMATION SECURITY POLICY / 信息安全政策 |
12/14/2023 | FINANCE POLICY EXTRACT |
12/14/2023 | ANTI-CORRUPTION POLICY |
12/14/2023 | RISK MANAGEMENT POLICY |
04/09/2024 | SUSTAINABILITY POLICY |
07/02/2024 | POLICY FOR NOMINATION OF MEMBERS TO THE BOARD OF DIRECTORS, ADVISORY COMMITTEES AND STATUTORY BOARD |