Corporate governance
TUBACEX has a long-standing commitment to Corporate Governance, having been one of the pioneering companies in Spain to adopt best practices in governance, transparency and accountability across its management and governing bodies.
This commitment dates back to 1994, when the company approved its first Internal Code of Conduct in Securities Markets. A year later, in 1995, TUBACEX incorporated the recommendations of the international Cadbury and Viennot reports into the functioning of its Board of Directors, promoting a governance structure based on a streamlined Board, limited executive representation, a significant proportion of independent directors, and the establishment of specialised oversight and control committees.
In 1998, TUBACEX took a further step with the approval of its Board of Directors Regulations, establishing the fundamental rules governing the Board’s organisation, operation and the conduct of its members. That same year, the company became one of the first Spanish businesses to include a comprehensive Corporate Governance report in its Annual Report, detailing its level of compliance with the recommendations of the Good Governance Code.
This track record has established TUBACEX as a benchmark for Corporate Governance within the Spanish business landscape, with a governance model historically recognised for its early adoption of best practices and its commitment to transparency, regardless of the company’s size.
Today, TUBACEX remains committed to the highest standards of Corporate Governance, embracing internationally recognised recommendations and best practices. Its Annual Corporate Governance Report reflects this ongoing evolution and the company’s determination to continue strengthening its oversight mechanisms, management transparency and the trust of shareholders and other stakeholders.
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