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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

73 %

independent directors

2

proprietary

45 %

female directors

1

executive director

  • independent directors
  • proprietary
  • female directors
  • executive director
Bertrand Boudewijn Kan
_Chairman
Tobias Martinez Gimeno
_Chief Executive Officer
Pierre Blayau
_Independent
Anne Bouverot
_Independent
Marieta del Rivero Bermejo
_Independent
Maria Luisa Guijarro Piñal
_Independent
Peter Shore
_Independent
Christian Coco
_Proprietary
Alexandra Reich
_Proprietary
Kate Holgate
_Independent
Bertrand Boudewijn Kan
_Chairman
Tobias Martinez Gimeno
_Chief Executive Officer
Pierre Blayau
_Independent
Anne Bouverot
_Independent
Marieta del Rivero Bermejo
_Independent
Maria Luisa Guijarro Piñal
_Independent
Peter Shore
_Independent
Christian Coco
_Proprietary
Alexandra Reich
_Proprietary
Kate Holgate
_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.

Sustainability indices

Extending our comminment to the value chain

We manage the supply chain in accordance with our industrial model, promoting efficient, innovative, sustainable and quality hiring as a lever to provide optimal service to our customers.

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