Nuestra política de Gobierno Corporativo
Our Corporate Governance policy

We conceive sustainability as the central axis guiding the entire investment and asset management process. The ESG committee guarantees compliance with the policy and ensures that the proposed objectives are achieved.

Aligned with the United Nations Sustainable Development Goals:

 

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LOGROS

Creation of a corporate ESG risk map.

Participation in the BREEAM Advisory Board.

Goals

Achieve ISO 9001 certification in Spain by 2024.

Extend ISO 9001 certification to Portugal by 2025.

Create a Product Delivery Committee and a Promotion Closing Committee.

Our Governing Body

 

Kronos governance is structured around a Board of Directors, a Steering Committee and territorial directorates.

We work on value creation, integrating sustainability into all areas of the business through a sustainability policy, ESG reporting and a comprehensive corporate risk management system, overseen by a Risk Committee.

Our Master Plan

Pivots on 4 vectors:

Our Anti-corruption Policy. Our Code of Conduct. Our Compliance System and our own System for Information Security. Cybersecurity Department, Security Committee and Technology Committee.
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