Andino Holding Andino Holding
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Corporate Governance

  • Annual Reports

    2024
    2020
    2019
    2018
    2017
    2016

    Previous

  • Corporate Governance Code

    General Shareholders Meeting

    • Rules of Procedure for the General Shareholders Meeting.
    • Procedure for Information Requests by Shareholders.
    PDF

    Board of Directors

    • Director Independence Standards.
    • Director Compensation Policy.
    • Director Profile.
    • Composition of the Board of Directors.
    • Induction Program for New Directors.
    • Rules of Procedure for the Board of Directors.
    • Audit, Ethics, Corporate Governance, and Compliance Committee: By-Laws
    PDF
    PDF

    Management

    • The General Manager’s Roles and Responsibilities.
    • General Manager Succession Policy.
    PDF

    Policies for Related-Party Transactions

    PDF

    Code of Conduct

    PDF
  • Material Event

    Enlace

  • Procedures Related to the Corporate Governance Code

    1. Procedure for the Self-Assessment of the Board of Directors and Its Committees
    2. Procedure for Evaluating the Internal Auditor
    3. Procedure for Evaluating External Auditor's Performance
    4. Procedure for Selecting and Naming an External Auditor
    5. Procedure for Validating and Disclosing Material Events
    6. Procedure for the Direct Communication between Company Employees and the Audit
    7. Procedure for Information Requests by Shareholders
    8. Procedure for Virtual Board of Director Meetings
    9. Procedure for Hiring Experts and Technical Consultants for the Board of Directors and its Committees
    10. Procedure for Determining Directors' Compensation
    11. Procedure for Internal Audit Reports
    12. Procedure for Solving Disagreements between External Auditors and the Management
  • Policies

    1. Modelo de Cumplimiento y Prevención de Delitos de Andino
    2. Política de responsabilidad social y sostenibilidad de Andino Investment Holding
    3. Política de seguridad, salud y medio ambiente de Andino Investment Holding
    4. Política de prevención de delitos Andino Investment Holding
    5. Política de pago a proveedores de Andino Investment Holding
  • Composition of the Board of Directors and the Senior Management

    Composition of the Board of Directors
    Composition of the Senior Management
Andino Holding

Av. Mariscal La Mar
1249 – 1265,
Edificio Nexo, Miraflores
Lima, Perú

(01) 315-4200
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© Andino Holding 2025

Andino Holding
  • About Us
  • Business Areas
  • Corporate Governance
  • Social Responsibility
  • Investors
  • Contact
  • News