Board of directors
It is the highest administrative body and representative of the Company. Among their competencies are:supervise and control management business performance.
Our governance system follows the recommendations of the Good Governance Code for listed companies in Spain, as well as international best practices. Governance inspired by ethical behavior, compliance, transparency in our actions and constant dialogue with our stakeholders.
Our Board of Directors and its committees are responsible for overseeing the company's management and business development.
Our Policies develop the principles on which the Corporate Governance System is based and contain the guidelines that govern the actions of our company.
Find out morearrow_right_altThese Bylaws, internal regulations and the legal provisions that are applicable at any given time are those that regulate our activity.
To ensure integrity in management, we are guided by our Code of Ethics and Compliance, as well as our corporate policies, which set out the principles, commitments and standards of behavior that govern our company, which we all must follow.
Ethics and Compliance Spainarrow_right_altEthics and Compliance Portugalarrow_right_altOur comprehensive risk management and control system (IRMS) defines the principles and procedures to efficiently manage risks of any nature.
Find out morearrow_right_altCepsa Química, S.A., Cepsa Comercial Petróleo, S.A.U., CEDIPSA, and Cepsa E&P are subject to Act 19/2013, of December 9, on Transparency, Access to Public Information, and Good Governance, and, in compliance with such regulations, we provide their economic, financial, and institutional data.
Cepsa Colombia, S.A. complies with the rules of conduct established in Resolution CREG 080 of 2019.
Compañía Española de Petróleos, S.A.arrow_right_altCepsa Química S.A.arrow_right_altCepsa Comercial Petróleo S.A.U.arrow_right_altCEDIPSAarrow_right_altCepsa E&Parrow_right_altCepsa Colombia S.A.arrow_right_alt