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ESG related documents

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.

Conselho de Administração

69 %

diretores independentes

CONSELHO DE ADMINISTRAÇÃO

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3

diretores proprietários

CONSELHO DE ADMINISTRAÇÃO

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1

diretor executivo

CONSELHO DE ADMINISTRAÇÃO

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54 %

mulheres na direção

CONSELHO DE ADMINISTRAÇÃO

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  • diretores independentes
  • diretores proprietários
  • diretor executivo
  • mulheres na direção
Anne Bouverot
_Presidente
Marco Patuano
_Diretor Executivo
Pierre Blayau
_Independente
Marieta del Rivero Bermejo
_Independente
Maria Luisa Guijarro Piñal
_Independente
Christian Coco
_Proprietário
Alexandra Reich
_Proprietário
Kate Holgate
_Independente
Ana García Fau
_Independente
Óscar Fanjul Martín
_Independente
Dominique d'Hannin
_Independente
Anne Bouverot
_Presidente
Marco Patuano
_Diretor Executivo
Pierre Blayau
_Independente
Marieta del Rivero Bermejo
_Independente
Maria Luisa Guijarro Piñal
_Independente
Christian Coco
_Proprietário
Alexandra Reich
_Proprietário
Kate Holgate
_Independente
Ana García Fau
_Independente
Óscar Fanjul Martín
_Independente
Dominique d'Hannin
_Independente

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

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IB Digital awards Cellnex the contract to update and expand the security and emergency network of the Balearic Islands

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  • 13 May 2024
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  • 26 Apr 2024
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Cellnex holds General Shareholders’ Meeting 2024

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  • 25 Apr 2024
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Cellnex Q1 Revenues grow 7% to €946 million

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  • 25 Mar 2024
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Once again, this year, Cellnex complies with the actions that were planned for 2023 under its ESG Master Plan

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  • 08 Mar 2024
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Cellnex recognised by CDP as Supplier Engagement Leader for the third consecutive year

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  • 06 Mar 2024
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Federico Protto is the new CEO of Cellnex Italy

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Cellnex Telecom Capital Markets Day

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Phoenix Tower International acquires 100% of Cellnex's business in Ireland

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  • 29 Feb 2024
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Cellnex’s revenue for 2023 exceeds EUR 4 billion

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Connectivity and operational excellence solutions for infrastructure management

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Cellnex has again been distinguished by CDP for its commitment to combating climate change

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Cellnex appoints Daniel Pataki as Director of Regulation and European Affairs

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