Governance

Group of Mineros employees walking outside together.
Mineros recognizes the importance of corporate governance for the effective management of the Company and for the protection of its employees and shareholders. Good corporate governance is fundamental in the management of environmental, social and climate issues and risks, which ultimately converge in the development of our business vision and our purpose of working for the well-being of all.

The corporate governance structure establishes an effective separation between the Shareholders, the Board of Directors and the Executive Management Team facilitating the strategic orientation, supervision, control and effective administration of the Business Group.
Corporate Compliance

Policies for the Management of Databases

In compliance with standards on personal data protection established in Act 1581 of 2012 and complementary legislation, MINEROS Group will continue to apply the following policies:
Policies for the Management of Databases of Mineros Group, which consists of the following companies:
  • Mineros S.A.
  • La Fundacion de Mineros S.A.
  • Compania Minera de Ataco S.A.S.
  • Hemco Nicaragua S.A.
These companies have collected information under protection of Act 1581 of 2012 and its complementary regulations, which seek to protect the fundamental HABEAS DATA right.
Download Policy
Ethics Line
As a best practice adopted by national and international companies, the Ethics Line aims to provide communication channels between the Company and its stakeholders (employees, clients, suppliers, society, etc.) regarding actions or omissions that violate the Company’s ethical principles, human rights, values and accepted behaviours.
  • To report poor management of the Company's assets and resources by the Company or its suppliers.
  • To report breaches of human rights, Company values and accepted behaviours.
  • To report offers or receipts of gifts, entertainment, or bribes that could influence the Company's purchasing decisions.
In which cases is the Ethics Line NOT used?
  • Sending advertising information and/or offering goods and services to the Company.
  • Making suggestions for improvements to the Company’s processes.
By Telephone
Colombia
01 8000 11 77 22
Nicaragua
001 800 220 2474
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