MINEROS: CB - MSA: TSX Bandera de Chile Bandera de Colombia Bandera de Nicaragua

Corporate Governance

Corporate Governance

Corporate Governance Bodies

Corporate Policies approved by the Board of Directors

Environmental Management


Corporate Bylaws Mineros S.A.

Corporate Bylaws Colombia

Corporate Bylaws Chile

Corporate Bylaws Nicaragua

Corporate Best Practices

As a best practice implemented by National and International companies, the Ethics Line objective is to provide communication channels between the Company and its stakeholders (employees, clients, suppliers, society, etc.), regarding actions or omissions against the Copmany's ethical principles, human rights, values and accepted behaviors..

  • To provide information regarding poor management of the Company's assets and resources, by the Company or its suppliers.

  • When human rights, Company values and accepted behaviors are being breached.

  • In cases that indicate a will to offer or receive presents, entertainment, or bribes, that can affect the Company's purchasing decisions.

In which cases is the Ethics Line NOT used?


To send advertising information and/or to offer goods and services to the Company.


To make suggestions for improvements to the Company’s processes.

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 applying the following

Policies for Management of Databases of MINEROS Group

Policies for the Management of Databases of Mineros Group Mineros Group is formed by the following companies: MINEROS S.A., LA FUNDACION DE MINEROS S.A., COMPAÑÍA MINERA DE ATACO S.A.S., AND HEMCO.

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.