Corporate Governance

The Board of Directors of Tecnoglass Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Corporate Governance Documents
Title View ADD
Code of Ethics
HTML PDF
103.4 KB
Código de Ética
HTML PDF
224.1 KB
Compensation Committee Charter
HTML PDF
12.9 KB
Audit Committee Charter
HTML PDF
12.6 KB
Nominating Committee Charter
HTML PDF
11.6 KB
Estatutos Vigentes
PDF
7.7 MB
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