Committee of Ethics and Compliance
The Board of Directors and the Management of Cellnex Telecom are firmly committed to fostering a solid culture of compliance, ethics and integrity in the performance of all the activities of the Cellnex Group, both among the members and professionals of the Group, as well as among their representatives, suppliers and other third parties who provide services to it or who, in any way, acts on its behalf.
In this context, the Committee of Ethics and Compliance is responsible for proactively ensuring respect for business ethics and integrity and the effective operation of the Cellnex compliance management system, for which it has broad powers and independence in the performance of its duties. This Committee is governed by the provisions of the Regulations of the Committee of Ethics and Compliance, any applicable law and other regulations that form part of the Cellnex Group’s corporate governance system.
The Committee of Ethics and Compliance of Cellnex is a permanent internal collegiate body linked to the Committee of Audit and Risk Management of the Board of Directors of Cellnex Telecom, S.A., to which it reports.
In accordance with its Regulations, the Committee of Ethics and Compliance has competencies related to the following matters:
- Corporate ethics
- Compliance
- Internal regulations
- Cellnex’s Internal Reporting System
- Training and awareness
The current composition of the Committee of Ethics and Compliance is as follows:
- Manuel Álvarez (Chair). Group Compliance Director
- Leonor Castro (Secretary). Head of Legal & Regulatory Affairs (Portugal)
- Montserrat González (Vice-Secretary). Group Compliance Lawyer
- Jesús Pinelo. Internal Audit Director
- Servando Sierra. Board Member & Country Commercial Director (Poland)
- Christoph Suckow. Alpine Cluster CFO
