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ESG related documents

Governance

At Cellnex we are firmly committed to promoting a solid culture of compliance, ethics and integrity in the performance of all our activities, both by the company’s staff and its representatives, suppliers and other stakeholders.

We conduct our activity under an efficient and transparent corporate governance, which promotes this culture. We work to implement and consolidate the best Corporate Governance practices, included essentially in the Code of Good Governance of listed companies, approved by the National Securities Market Commission in February 2015 and revised in June 2020.

Board of directors

67 %

independent directors

Corporate Governance

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3

proprietary

Corporate Governance

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1

executive director

Corporate Governance

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50 %

female directors

Corporate Governance

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  • independent directors
  • proprietary
  • executive director
  • female directors
Óscar Fanjul Martín
_Chair
Marco Patuano
_Chief Executive Officer
Pierre Blayau
_Independent
Marieta del Rivero Bermejo
_Independent
Maria Luisa Guijarro Piñal
_Independent
Christian Coco
_Proprietary
Alexandra Reich
_Proprietary
Kate Holgate
_Independent
Ana García Fau
_Independent
María Teresa Ballester
_Independent
Jonathan Amouyal
_Proprietary
Dominique d'Hannin
_Independent
Óscar Fanjul Martín
_Chair
Marco Patuano
_Chief Executive Officer
Pierre Blayau
_Independent
Marieta del Rivero Bermejo
_Independent
Maria Luisa Guijarro Piñal
_Independent
Christian Coco
_Proprietary
Alexandra Reich
_Proprietary
Kate Holgate
_Independent
Ana García Fau
_Independent
María Teresa Ballester
_Independent
Jonathan Amouyal
_Proprietary
Dominique d'Hannin
_Independent

Ethics and compliance

The Cellnex Code of Ethics is the standard that sets out the ethical values and principles that should govern our behaviour and the conduct of our activity. It establishes the general guidelines for action that are mandatory for all our staff and stakeholders.
The Ethical Channel establishes the communication channels through which all our employees and stakeholders can confidentially report any irregularities within the company and also ask questions about the interpretation of the Cellnex Code of Ethics and other applicable internal regulations.

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Ausweitung unseres Engagements auf die Wertschöpfungskette

Wir steuern die Lieferkette gemäss unserem industriellen Modell und setzen uns für eine effiziente, innovative, nachhaltige und qualitativ hochstehende Personalpolitik als Mittel für einen optimalen Kundenservice ein.

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Neueste Nachrichten

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  • 19 Dec 2024
  • ·
  • M&A

Cellnex completes the sale of its business in Austria to the consortium comprising Vauban Infrastructure Partners, EDF Invest and MEAG

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Plane
  • 11 Nov 2024
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  • Finance

Cellnex's revenues reached €2,903 million in the first nine months of the year

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Plane
  • 04 Nov 2024
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  • Technology

RC Celta improves connectivity at Abanca Balaídos stadium with Cellnex

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Plane
  • 30 Oct 2024
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  • Sustainability

Cellnex and Elawan Energy sign a PPA for the supply of renewable energy

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  • 01 Oct 2024
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  • Global

The Board appoints Óscar Fanjul as non-executive Chair of Cellnex

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Plane
  • 19 Sep 2024
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  • Technology

Cellnex strengthens connectivity on Barcelona's seafront

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Plane
  • 10 Sep 2024
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  • Corporate

Marco Patuano, New Chair of EWIA

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Plane
  • 09 Aug 2024
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  • Austria

Cellnex sells 100% of its business in Austria to the consortium comprising Vauban Infrastructure Partners, EDF Invest and MEAG

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