Governance and Transparency

Governance

Solid governance is fundamental for making decisions and generating actions consistent with the company’s principles and values.

The company’s Corporate Governance is guided by its Bylaws, which state that we seek to generate positive impact for people and the planet. This commitment was unanimously approved at the Extraordinary Shareholders’ Meeting held on April 22, 2021.

Business Ethics

In 2012, the Board of Directors approved the Code of Ethics and Conduct, which was updated in 2022. This document regulates the actions of all those who work at Concha y Toro and covers, among others, the following topics: obligations of company personnel, conflict of interest, privileged information, independence, fair behavior, health and safety, relations with producers, suppliers and customers, and environmental protection.

Viña Concha y Toro’s Business Ethics are framed within the values of our corporate culture: Respect, Collaboration, Openness to Change, Agility and Excellence.

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Sustainability Governance

This text is just a placeholder for the actual text. The company’s Corporate Governance is guided by what is set forth in its Statutes, which establish that we seek to generate a positive impact for people and the planet. This commitment was approved unanimously at the Extraordinary Shareholders’ Meeting held on April 22, 2021.

Executive Sustainability Committee

 


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