Good Corporate Governance
Our experience
We offer a comprehensive management of Good Corporate Governance, supported by the allies highly trained and with extensive experience in strategic planning, ensuring efficient and effective management in this area.
Main services Good Corporate Governance
- Preparation and review of codes that define the ethical principles, the structure of government and the policies that should govern the relations between the different groups of interest.
- Development of policies to promote transparency in decision making and to prevent conflicts of interest, fraud, corruption and bad practices within the organization.
- Training to executives, managers and other key stakeholders in the principles of good corporate governance, to ensure alignment with the best practices and values of the organization.
- Review and evaluation of the practices and policies implemented to determine its effectiveness, compliance, and alignment with current regulations and best practices.
- Advice for the establishment or modification of the governance structure of the company, including the formation of boards of directors, audit committees and other bodies of control and supervision.
- Modification and upgrade of the articles of association of the company and the internal regulations of the Shareholders ' meeting, Board of Members and Board of Directors, to ensure their alignment with the principles of good corporate governance.
- Design and implementation of specialized committees (audit, risk, ethics, etc) with their respective rules of operation, to strengthen the governance structure of the company.
- Services aimed at improving the relationship and communication with shareholders, as well as the management of their rights and duties within the organization.
- Ensuring compliance with local and international regulations in the area of good corporate governance, ensuring that the company meets the legal requirements, such as the report “File GT001” of the National Health Superintendence or the “Report 42” of the Superintendence of Companies.
Other services
We have AGA JESUS A. RUBIO CONSULTANTS SAS as a strategic ally for the optimal development of good corporate governance practices. We offer specialized services in strategic management and business best practices through the Comprehensive Management of the Organization (EGIO), which includes the design of management indicators, and the promotion of the cultural transformation in business and other services that you can find in the following link: