On July 23, 2025, during the 9th Board of Directors Meeting, the Board approved important instruments aimed at improving Itaminas’ governance: the Traffic Plan Policy, the Senior Management Appointment Policy, the Risk Management Policy and the Corporate Governance Policy, along with a revision of the Code of Ethical Conduct. These resolutions reflect the company’s ongoing commitment to strengthening its organizational culture and consolidating best practices in integrity and corporate governance.
PC01 – Integrity and Compliance Policy
PC02 – Anti-Corruption and Anti-Bribery Policy
PC04 – Information Security Policy
PC05 – Related-Party Transactions Policy
PC07 – Senior Management Appointment Policy
PC09 – Corporate Governance Policy
Aimed at both internal and external audiences, the documents seek to consolidate the principles, guidelines and best practices of corporate governance at Itaminas, promoting greater efficiency, legal certainty, reliability and transparency in management decision-making processes. This initiative aims to mitigate risks and enhance the creation of sustainable long-term value.
These policies were developed to reinforce our commitment to ethics, transparency and safety in all of the company’s operations. They are essential to ensure our practices are fully compliant with current legislation and with the highest standards of integrity and compliance.