COINDU | Sustainability Report - 2024

Corporate Governance 6. CORPORATE GOVERNANCE GRI 2-15|2-16|2-24| 2-25|2-26|2-27 BUSINESS CONDUCT ETHICS POLICIES • Code of Conduct • Anti-Corruption Policy • Conflit of Interest Policy • Transparency in Decision Making COMPLIANCE PLATFORM • Digital Compliance Management System • Anonymous Reporting Channel • Continuous Risk Monitoring • Internal and External Audits TRAINING AND AWARENESS • Regular Trainings on Ethics and Sustainability • E-learning modules on the Training Platform E-LEARNING MODULES ON THE TRAINING PLATFORM • Decisions guided by ESG principles • Integration of environmental and social criteria in governance • ESG reports audited and published annually 48