Corporate Governance

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SK GROUP

ABOUT US Corporate governance

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Corporate governance aims to increase the value of the company in a sustainable manner, ensuring compliance with its objectives, within the framework of the organization's values.
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Business

BUSINESS MODEL Services Industrial Commercial

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investors

IR SK AT A GLANCE Shareholders FINANCIAL INFORMATION Shareholders meeting

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Sigdo Koppers is one of the main industrial groups in the country with investments in various areas.
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We invite you to review our financial reports, where you can learn in detail the business area of Sigdo Koppers.
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Sustainability

SK STRATEGY economic environmental Social Governance

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CORPORATE GOVERNANCE STRUCTURE

Sigdo Koppers S.A. has a corporate governance structure and management that seeks to increase the value of the company in a sustainable manner, through the fulfillment of its objectives, within the framework of the values and principles of the organization. The application of the corporate governance model allows the companys executives to achieve the best results within the framework defined by the board of directors on behalf of the shareholders, addressing the interests of all stakeholders.

The function of the Sigdo Koppers Directors Committee is to propose to the board the names of the external auditors and risk classifiers, examine the external audit reports, consolidated financial statements of the company and background information relating to the operations to which the title xvi of law 18,046. Likewise, its work includes examining the remuneration systems and compensation plans of the companys managers, senior executives and workers.

Board of Directors

The Board of Directors of Sigdo Koppers is made up of professionals with diverse knowledge, skills and experience in the fields of finance, human resources, commercial, sustainability, vision of global markets, strategy, risk management, cybersecurity, investments and innovation. The current board of directors was elected for the period 2024-2027 at the Ordinary Shareholders Meeting held on April 29, 2024.