{"id":1050,"date":"2024-05-01T23:35:12","date_gmt":"2024-05-01T21:35:12","guid":{"rendered":"https:\/\/gecelca.systemweb.co\/?page_id=1050"},"modified":"2025-04-21T21:38:16","modified_gmt":"2025-04-21T19:38:16","slug":"gobierno-corporativo","status":"publish","type":"page","link":"https:\/\/gecelca.com.co\/en\/conocenos\/gobierno-corporativo\/","title":{"rendered":"Corporate governance"},"content":{"rendered":"

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CORPORATE GOVERNANCE<\/strong><\/h4>\n

<\/h2>\n

At GECELCA, we are committed to the integration and application of the best corporate governance practices.<\/h2>\n

We uphold business ethics and efficiency in management to build greater trust among our stakeholders and enhance competitiveness. We manage with clear transparency policies, which is reflected in the continuous disclosure of business-related information, the maintenance of communication channels, and easy access to useful data of interest to our audiences.<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=\u00bb2_5″ _builder_version=\u00bb4.25.0″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_blurb title=\u00bbCORPORATE GOVERNANCE REPORT\u00bb image=\u00bbhttps:\/\/gecelca.com.co\/en\/wp-content\/uploads\/2024\/05\/icon-pdf.svg\u00bb icon_placement=\u00bbleft\u00bb _builder_version=\u00bb4.27.4″ _module_preset=\u00bbdefault\u00bb custom_padding=\u00bb10px|10px|10px|10px|true|true\u00bb animation=\u00bbleft\u00bb link_option_url=\u00bbhttps:\/\/s3.gecelca.com.co\/shared\/webgecelca\/CONOCENOS\/GOBIERNO CORPORATIVO\/INFORME-DE-GOB.-CORP-GECELCA-2023.pdf\u00bb link_option_url_new_window=\u00bbon\u00bb border_radii=\u00bbon|10px|10px|10px|10px\u00bb box_shadow_style=\u00bbpreset1″ global_colors_info=\u00bb{}\u00bb transform_styles__hover_enabled=\u00bbon|hover\u00bb transform_scale__hover_enabled=\u00bbon|hover\u00bb transform_translate__hover_enabled=\u00bbon|desktop\u00bb 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COLLECTIVE ACTION IN THE ELECTRICITY SECTOR<\/h3>\n

 <\/p>\n

GECELCA drives and promotes ethics and transparency in all its activities and operations.<\/h2>\n

 <\/p>\n

For this reason, and to strengthen ethical management, in 2017, it joined the Collective Action in the Electricity Sector.<\/p>\n

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It is an initiative undertaken by a group of independent companies and institutions that voluntarily joined forces to achieve a common and consensual goal. This joint effort allows the fight against corruption from and for the Colombian electricity sector.<\/p>\n

The Collective Action for Ethics and Transparency is based on an environment of best practices that promotes the creation of transparency standards and provides equal opportunities. The scope of the Collective Action is defined by its participants and aims to go beyond what is strictly required by regulations.<\/p>\n

[\/et_pb_accordion_item][et_pb_accordion_item title=\u00bbWHAT ARE THE COMMITMENTS OF THE COLLECTIVE ACTION?**\u00bb open_toggle_text_color=\u00bb#154280″ _builder_version=\u00bb4.27.4″ _module_preset=\u00bbdefault\u00bb body_text_color=\u00bb#474747″ body_font_size=\u00bb16px\u00bb body_line_height=\u00bb1.9em\u00bb global_colors_info=\u00bb{}\u00bb toggle_font_size=\u00bb18px\u00bb open=\u00bboff\u00bb]<\/p>\n

    \n
  • Advance in the development and implementation of a comprehensive anti-corruption program, taking as a reference the \u201cBusiness Principles for Countering Bribery\u201d issued by Transparency International.<\/li>\n
  • Continue promoting healthy competition in the electricity sector, using good corporate governance practices to prevent restrictions on free competition.<\/li>\n
  • Build and disclose, within the company, a risk map of corruption, anti-competitive practices, money laundering, and terrorist financing, including the pertinent management measures, and contribute to the development of the sectorial risk map.<\/li>\n
  • Provide useful information to promote transparency in the energy sector and the energy market in Colombia.<\/li>\n
  • Disseminate this agreement within each company, including their Boards of Directors, and among the different stakeholders of the Electricity Sector.<\/li>\n<\/ul>\n

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_module_preset=\u00bbdefault\u00bb background_image=\u00bbhttps:\/\/gecelca.com.co\/en\/wp-content\/uploads\/2024\/05\/fondo-valores.jpeg\u00bb background_size=\u00bbcustom\u00bb background_image_width=\u00bb100%\u00bb background_image_height=\u00bb46%\u00bb background_position=\u00bbbottom_center\u00bb background_vertical_offset=\u00bb-1%\u00bb background_blend=\u00bbmultiply\u00bb custom_padding=\u00bb||90px|||\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_row column_structure=\u00bb1_5,3_5,1_5″ _builder_version=\u00bb4.25.0″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_column type=\u00bb1_5″ _builder_version=\u00bb4.25.0″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][\/et_pb_column][et_pb_column type=\u00bb3_5″ _builder_version=\u00bb4.25.0″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_heading title=\u00bbLearn More\u00bb _builder_version=\u00bb4.27.4″ _module_preset=\u00bbdefault\u00bb 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    ENTERPRISE CONTROL SYSTEM<\/strong><\/h4>\n

    The Internal Control System of GECELCA aims to contribute to the fulfillment of business objectives<\/h2>\n

    It defines the standards of conduct and actions at all levels of the organization, provides feedback on business operations, and offers reasonable assurance for proper risk management.
    The Internal Control System is designed to provide a reasonable level of assurance in achieving objectives related to the following:<\/p>\n

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