Integrity guides our business ESG | Governance and Ethics

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At Construcione, ethics is a standard of conduct

Our governance combines ethics, transparency and responsibility with compliance routines, formal channels and controls that support the responsible conduct of business.

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Construcione’s corporate governance pillars

Meta mínima de reuso e reciclagem:

Construcione values integrity, equity, transparency and reliability in every action. These principles guide the way we conduct relationships, decisions and processes, with responsibility and consistency.

We act with consistency between what we say and what we do, ensuring responsible decisions and conduct aligned with Construcione’s values across all areas of the business.

We promote fair and respectful relationships with all stakeholders, with consistent criteria and impartial treatment in interactions and decisions.

We maintain objective processes and accessible communication, with organized information and clearly defined responsibilities to support traceable decisions.

We deliver on what we commit to, with solid planning, routine monitoring and commitment to deadlines, quality and compliance.

Transparency in operations and strategic decisions

We ensure transparency through an approach guided by consistency, ethics and clarity in the way we conduct business.

 

This is reflected in well-defined processes, established responsibilities and direct communication, focused on responsible and traceable decisions.

 

How we practice transparency:

Consistency between guidelines and execution

Ethics in decision-making

Clarity in processes and responsibilities

Comitê de Ética

Ethics Committee and organizational integrity

Construcione has an Ethics Committee, focused on safeguarding ethical conduct and organizational integrity.

The committee ensures that the company’s actions are aligned with its values, with impartial, confidential and respectful handling of sensitive situations.

Main roles and responsibilities

Confidentiality and impartiality are essential principles in every investigation.

Compliance e práticas de integridade

The Code of Ethics and Conduct guides Construcione’s compliance practices.


Based on it, we structure control and prevention routines that support responsible conduct aligned with the standardsapplicable to our sector.

 

How we ensure integrity in operations

Tax and Accounting Compliance

Rigorous compliance with tax and accounting obligations, with organized records and financial governance.

Transparent Contracting

Objective and traceable processes, with defined criteria and records that ensure consistency in decisions.

Reporting and Ombudsman Channel

An active channel for reports and concerns, with welcoming support, confidentiality and responsible handling.

Rigorous Safety

Strict compliance with safety standards, with daily prevention and control of field routines.

Up-to-date Legislation

Continuous monitoring of legislation related to the company’s activities.

Sector Alignment

Updating routines and processes in accordance with standards and requirements related to the business.

Reporting and Ombudsman Channel

The Ombudsman Channel is the channel for reports, complaints, suggestions and compliments.

 

Service is conducted with care, confidentiality, impartiality and responsible handling.

Conflict-of-interest prevention

We address conflict-of-interest risks with seriousness and discipline, guided by the Code of Ethics and Conduct.

 

For Construcione, preventing is as important as correcting. That is why we work with defined rules, formal channels and training and verification routines, reducing vulnerabilities and ensuring consistency in decisions, contracting and relationships.

 

The goal is to protect people, the company, our clients and the trust built with all stakeholders.

Three prevention fronts:

Integrity Policy

Defined guidelines to direct conduct and decision-making, with criteria that reduce favoritism risks and reinforce consistency in relationships with partners, suppliers and teams.

Training and audits

Continuous prevention through practical guidance and verification of adherence to guidelines. We reinforce an ethical culture and monitor routines to maintain consistent standards of conduct.

Reporting Channel

A safe path to report inappropriate situations and potential conflicts of interest, with welcoming support, confidentiality and impartial investigation, respecting everyone involved.

Access: Ombudsman Channel

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