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Governação Corporativa

Na Cellnex estamos fortemente empenhados em promover uma cultura corporativa alicerçada  em princípios sólidos éticos e de integridade no desempenho de todas as nossas atividades, seja pelos colaboradores da empresa e dos seus representantes, ou pelos fornecedores e outros interessados.

Conduzimos a nossa atividade sob uma gestão empresarial eficiente e transparente, que promotora desta cultura. Trabalhamos para implementar e consolidar as melhores práticas de gestão empresarial, espelhadas no Código de Boa Governação das empresas cotadas, aprovado pela Comissão Nacional do Mercado de Valores Mobiliários em fevereiro de 2015 e revisto em junho de 2020.

Board of directors

67 %

independent directors

BOARD OF DIRECTORS

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proprietary

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executive director

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female directors

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Óscar Fanjul Martín
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Marco Patuano
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Pierre Blayau
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Marieta del Rivero Bermejo
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Maria Luisa Guijarro Piñal
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Christian Coco
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Alexandra Reich
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Kate Holgate
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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

Ética e conformidade

O Código de Ética da Cellnex é o instrumento normativo que estabelece os valores e os princípios éticos que devem reger o nosso comportamento e a condução da nossa atividade. Estabelece as diretrizes gerais de ação que são obrigatórias para todos os colaboradores e stakeholders.
O Canal de Ética estabelece os canais de comunicação através dos quais todos os nossos colaboradores e stakeholders podem comunicar, de forma confidencial, eventuais irregularidades dentro da empresa e fazer perguntas sobre a interpretação do Código de Ética da Cellnex e outros regulamentos internos aplicáveis.

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Últimas notícias

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  • 04 Nov 2024
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RC Celta improves connectivity at Abanca Balaídos stadium with Cellnex

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  • 30 Oct 2024
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Cellnex and Elawan Energy sign a PPA for the supply of renewable energy

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  • 01 Oct 2024
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The Board appoints Óscar Fanjul as non-executive Chair of Cellnex

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  • 19 Sep 2024
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Cellnex strengthens connectivity on Barcelona's seafront

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  • 10 Sep 2024
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Marco Patuano, New Chair of EWIA

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  • 09 Aug 2024
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Cellnex sells 100% of its business in Austria to the consortium comprising Vauban Infrastructure Partners, EDF Invest and MEAG

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  • 01 Aug 2024
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Cellnex closes H1 2024 with revenue of €1.921 billion

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  • 05 Jul 2024
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The Cellnex Foundation has selected five startups to incorporate into its acceleration and social impact programme

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