Corporate governance
We act with conviction, demonstrating that we can make progress and be competitive in the business by being ethical and transparent.
For us, corporate governance is the set of values, principles, policies, rules, practices and processes, by which ISA is directed.
ISA is looking for business efficiency, growth enhancement, and encouragement of investors’ confidence in domestic and international contexts by means of practices aimed at the transparency and coherence, the respect of those who invest in our Company, and the fulfilment of its commitments with stakeholders.
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Consult the main rules of the Corporate Governance System.
Shares and bonds traded in the Colombian Stock Exchange ADRs Level I negotiated in the Over the Counter market of the United States.
*Figures extracted from the ISA's 2022 Integrated Management Report
corporate governance system
Learn how does our corporate governance work here in ISA, explore our purpose, codes, rules and policies which guide and direct us to an ethical action.
Connections that inspire we declared a superior purpose that is the sterting point for our company's actions.Our goal is to create connections from a place of commitment with our stakeholders.
Normas de gobierno de Asamblea de Accionistas
Did you know that we deliver information under GRI (Global Reporting Initiative) standards?
CORPORATE POLICIES
The Board of Directors is responsible for establishing, guiding and reviewing the corporate strategy, guidelines and policies, which are communicated through this website and through the internal information portals for each stakeholder and through synergy networks of the Business Group Work Model. Read our policies in spanish.
Diversity and inclusion
Decisions aimed at incorporating the diversity and inclusion approach as principles of business management and relationship with the different stakeholders.
Occupational Safety and Health
Decisions to protect and preserve the safety and health of our employees, suppliers, and other people involved in the activities of our companies.
Information
Find here our information and knowledge management guidelines, These assets are essential for the development of our business units, the creation of alliances, and the continuity of our operation.
Comprehensive Risk Management
At ISA and its companies, Comprehensive Risk Management is extremely important to generate and protect value, preserve the integrity of resources, and ensuring the continuity and sustainability of business units.
Asset management
Learn the principles that govern the decisions, activities, and behaviors of asset management to meet strategic objectives and achieve sustainable value at the ISA Group.
Environmental
We design a responsible environmental management model, focusing on the use of natural resources to ensure that our processes are aligned with the pursuit of sustainable development.
Service
Find here our commitment to providing quality, timely, and reliable services at competitive prices, specially designed to satisfy our clients and build long-term relationships.
Related-party transactions
Aligned with our commitment to promote the adoption of good corporate practices in the Company to reinforce investor confidence, corporate efficiency, transparency, and compliance with commitments to our stakeholders, we have established guidelines so that related-party transactions at ISA and our companies are carried out at market prices and conditions, respecting the rights of our companies’ shareholders and creditors, contributing to the achievement of strategic goals for the Group, and complying with the law.
WE'VE GOT A LOT TO TELL YOU
Learn about our financial and governance actions, including other activities that guarantee a transparent and innovative development of our business units.
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ETHICS LINE
ISA is committed to transparency and ethics. ISA now has a specialized toll-free line to address your questions or complaints and find an effective solution. Learn more about our Ethics Line
- TOLL-FREE ETHICS LINE: 01 8000 94 13 41
- EMAIL: lineaetica@isa.com.co
