Cultura de ética, integridade e transparência

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Governance

Governance

Strengthening the Culture of Ethics and Compliance with integrity and management transparency

Oxiteno is committed to ethics, transparency, and integrity. These values strengthen the company's relationship with stakeholders based on open dialogue and clear, reliable communication with all of those who help to build the business.

Governance Structure

As part of the Ultra Group, Oxiteno's history has always been guided by its commitment to good governance practices and financial strength as a result of strict discipline in capital allocation. These guidelines are reinforced and supported by a strong governance structure, which includes the Audit and Risks, People and Strategy, and Conduct committees.

How the committees work:

Audit and Risks

Provides opinions on hiring and dismissing independent auditors, reviewing reports and financial statements, monitoring the Company's internal audit and internal controls area activities, assessing and monitoring risk exposures, and advising the Board of Directors in setting acceptable levels of risk.

People

Responsible for ensuring the preparation for the succession of directors, officers, executives, and other key employees.

Strategy

Responsible for the general course of businesses, monitoring the Company's strategic plans and key investments, in addition to establishing the capital allocation strategy and portfolio management.

Conduct

Responsible for the governance of the Compliance Program, makes its own decision and reports directly to the Board of Directors.

All of Oxiteno's actions are guided by the Ultra Group's Ethics and Compliance Program, which has clear conduct principles and rules applicable to employees of all the businesses across national and international operations.

About the Code of Ethics

About Anti-Corruption Policy

Canal Aberto (Open Channel):

One of the most important tools for tracking irregularities and non-compliance, Canal Aberto (Open Channel) is how employees, third parties, and partners can report grievances and ask questions about ethical dilemmas. With national and international reach, it is operated by an independent company, which deals with information confidentially and diligently, ensuring its proper processing. This channel works 24/7 in three languages: Portuguese, Spanish, and English.

All contacts are guaranteed anonymity and are recorded by an external company, without interference from Oxiteno or other companies in the group. Comments and complaints are forwarded to the DRCA and reviewed by certified employees to act as impartial investigators.

Available to the company's internal and external audiences. Calls are free.

Go to Canal Aberto
(Open Channel)

Brazil

USA

Mexico

Uruguay