Corporación Quiport S.A. has corporate practices which follow rules for decision making, as well as monitoring and permanent evaluation of the company’s performance. The corporate rules of good governance apply to the shareholders, their delegates, senior management and company collaborators. We believe that corporate goals must comply within good governance practices.

The governance of Corporación Quiport S.A. is structured into government bodies that guide the achievement of the strategic goals of the company, which are led by senior management. The governing bodies are the following:

1 Shareholders meetings

This is the highest decision-making body regarding matters that have not been delegated to the directors of the company through the social bylaws. It bases its decisions on principles of efficiency and social responsibility.

2 Steering Committee and its supporting subcommittees.

The Steering Committee is an advisory body to guide the activities of shareholders and senior management. It is made up of delegates of the shareholders and the CEO of Corporación Quiport S.A., who acts as secretary. The Steering Committee deals with strategic topics for the company and ensures compliance with its policies and corporate goals.

Additionally, Corporación Quiport S.A. has several internal subcommittees that support the functions of the Steering Committee and senior management, to ensure that the governance system is complied with effectiveness, impartiality, transparency, and opportunity.

ETHICS, COMPLIANCE AND TRANSPARENCY

Since the beginning of its operations, Corporación Quiport S.A. has focused on acting with  transparency, which has ensured that the trust and expectations placed in the company by shareholders and other stakeholders are maintained over the time, which in turn has resulted in high reputation.

Since 2021, Corporación Quiport S.A. has several referential instruments within its compliance system, such as the Code of Ethics and Conduct and the Anti-Corruption Policy, which have strengthened the business values ​​of the company serving as implementation standards of the strategic axes, objectives and corporate values ​​by all those who integrate the company’s business context: collaborators, suppliers, service providers, stakeholders and commercial operators of the Quito airport.

For the effectiveness of the compliance system, Corporación Quiport S.A. established an independent complaints channel, which guarantees confidentiality of the complaints which may be anonymous, guaranteeing the protection of information. The complaints channel is used to treat topics related to the company’s compliance program and does not replace the role of the competent authorities regarding possible crimes or emergency situations.

For more information in relation to the Code of Ethics and Conduct and the Anti-Corruption Policy or in the case that it is required to notify a situation related to the matters indicated in our compliance system documents, please enter the following link: https://canalconfidencial.com.br/quiport/#home?lang=es-ES