Corporate Governance

Through Corporate Governance, SURA Asset Management seeks to create and consolidate a corporate transparency-based culture, setting its actions vis-à-vis stakeholders in a clear ethical, social, economic and environmental commitment.

Aligned to the definitions that, on the subject of Corporate Governance, have been established by Grupo de Inversiones Suramericana S.A. (SURA Group), the Company, its governing bodies and collaborators fully support its management on equity, respect, transparency and accountability principles, which the ethical support encompassing its organizational culture derives from in accordance with applicable regulatory context in each country where it operates.

SURA Asset Management's Good Corporate Governance Code includes guidelines reflecting the philosophy, standards and practices governing the actions of both collaborators and high-management officers.

In addition, under the Good Corporate Governance framework, SURA Asset Management and its subsidiaries have a Code of Conduct and Ethics, which encompass the Corporate Principles - Equity, Respect, Transparency and Accountability -, governing the actions of each individual in the Company, as well as the different government and management instances. This is intended to ensure the Organization at all levels is governed by meeting the highest standards of Corporate Governance and Ethics while ensuring that its commercial actions are aligned with the best business management practices.

Following legal requirements and best practices, SURA Asset Management has the relevant mechanisms in place so that its shareholders’ recommendations can reach the Board of Directors. Likewise, collaborators can submit their concerns or suggestions to the top management through the regular channels in place, such as the Ethical Line and evaluation and feedback mechanisms with their respective leaders.​

 

 

Code of Conduct and Ethics · Download

Code of Good Corporate Governance - SURA Group · Download

Code of Good Corporate Governance - SURA Asset Management · Download

LAFT Prevention Policy · Download

Policy for fraud prevention · Download

Supplier Code of Conduct · Download

Statutes 2019 · Download

Management Report 2018 · Download

 

 

Principles

These principles are the basis of action of all SURA employees and are the essence of our corporate culture:

icon-equity

Equity

Understood as fair and balanced treatment in the labor, commercial and / or civic relationship with our employees, advisors, shareholders, clients, suppliers and with the community in general. Equal treatment for all people, regardless of their social, economic, racial, sexual and gender conditions.

icon-respect

Respect

It recognizes the value of all people and is aware of diverse points of view, needs and opinions. It involves recognizing the other and accepting them as they are.

icon-responsibility

Responsibility

The unequivocal intention to comply with our commitments, ensuring the assets of both the Company and our shareholders, customers, suppliers and the community in general.

icon-transparency

Transparency

Understood as the clarity and rectitude in all actions and relationships with employees, advisors, brokers, shareholders, clients, suppliers and with the community in general.

Shareholders

SURA Asset Management is a subsidiary of Grupo SURA, which has an 83.5% stake. It has other minority shareholders such as Caisse de dépôt et placement du Québec (CDPQ) and Grupo Bolívar.

  • SURA Group 83.58%
  • Bolivar Group 9.74%
  • CDPQ 6.68%

SURA Asset Management shareholding composition:

 

 

grupo SURA

Grupo de Inversiones Suramericana - Grupo SURA is the holding company of the SURA-Bancolombia Financial Conglomerate, present in 11 Latin American countries and with a strategic focus on financial services: insurance, pensions, savings, investment, asset management and banking, through its subsidiaries Suramericana and SURA Asset Management, and as the main (non-controlling) shareholder of Bancolombia. Grupo SURA is listed on the Colombian Stock Exchange (BVC) and is registered in the ADR-Level I program in the United States. It is the only Latin American entity in the Diverse Financial Services and Capital Markets sector included in the Dow Jones Global Sustainability Index (DJSI), which recognizes organizations with the best economic, social and environmental practices. In other industries, the Company has investments in Grupo Nutresa (processed foods) and Grupo Argos (cement, energy, and road and airport concessions).

Grupo Bolívar

Grupo Bolívar is a business group with a multi-Latin approach that has more than 70 years of existence, made up of companies from various sectors: financial sector, insurance sector, construction sector, among others, which enjoy the highest level of recognition in the market for its solidity, tradition and for its strict adherence to the legislation that is applicable to them.

 

CDPQ

Caisse de dépôt et placement du Québec (CDPQ) is an institutional investor that manages funds primarily for public and state pensions and insurance solutions. As of June 30, 2018, it had CA $ 308.3 billion in net assets. As a leading institutional fund manager, CDPQ invests globally primarily in financial markets, private equity, infrastructure, real estate, and private debt.

Board of Directors

The Board of Directors is the highest management body and acts according to the rights of the shareholders. This body ensures the sustainable growth of the Company and determines, together with the management team, the strategy of SURA Asset Management.

SURA Asset Management has a high-profile Board of Directors, in accordance with the highest international standards and the guidelines established in our Code of Good Corporate Governance.

The Board of Directors is made up of 6 main members with their personal substitutes, elected by the General Shareholders' Meeting for a period of two years, who can be freely re-elected or removed at any time by the same Meeting.

 

Principal members of the board of directors

PrincipalAlternates
​Gonzalo Alberto PérezJuan Luis Múnera
Ricardo Jaramillo MejiaMónica Guarín Montoya
Miguel Cortés KotalJavier Suárez Esparragoza
Jordi TasiasMarc-André Blanchard
Esteban Iriarte*Juan Esteban Toro
Marianne Loner*Carlos González
​​Carlos Muriel Gaxiola*Federico Jaramillo

 

Gonzalo Alberto Pérez

Chariman of the Board - CEO of Grupo SURA

Gonzalo Alberto Pérez

Chariman of the Board - CEO of Grupo SURA

He is a Lawyer from the University of Medellín and completed a specialization in Insurance from Swiss Re, in Zurich, and the CEO Management Program at Kellogg School of Management.

Since April 1, 2020, he has held the position of President of Grupo de Inversiones Suramericana S.A. –SURA Group–. Before his appointment as President of Grupo SURA, he was President of Suramericana, a subsidiary of Grupo SURA.

He belongs to the Boards of Directors of Grupo Nutresa, Grupo Argos, Grupo Bancolombia, Suramericana and SURA Asset Management, in addition to being a member of the Board of Directors of the SURA Foundation and the Medellín Philharmonic Orchestra.

Esteban Cristian Iriarte

Independent Board Member

Esteban Cristian Iriarte

Independent Board Member

He holds a degree in business administration from the Catholic University of Argentina, studied the "Building New Businesses in Established Companies" program at Harvard Business School, United States, as well as the "Leaders developing Leaders" program at Stanford University.

Since August 2016, he has served as Chief Operating Officer of Millicom for Latin America, an international telecommunications and media company, a company that provides integrated communications services.

He is a member of the board of directors of Andesco, Ruta N and Asomovil.

Miguel Cortés Kotal

CEO of Grupo Bolívar

Miguel Cortés Kotal

CEO of Grupo Bolívar

A Stanford University economist, CPA (Certified Public Accountant) of California with an MBA in Business Administration) from Harvard Business School, USA.

Since April 2011, he has been the CEO of Grupo Bolívar, the Colombian holding of latin business such as Banco Davivienda, Seguros Bolívar, Leasing Bolívar, Constructora Bolívar and Fiduciaria Davivienda. He has worked for this company for over 23 years, during which time he has served as Corporate VP and Financial VP of the Group, among other positions.

He is a board member of Bolívar and Davivienda Group, and is part of the Board of Directors of the Fundación Cardioinfantil. 

Carlos Muriel Gaxiola

Independent Board Member

Carlos Muriel Gaxiola

Independent Board Member

He is an Industrial Engineer from the Universidad Iberoamericana of Mexico City. He has an Associate degree in Economics and Business Administration from Austin Community College.

He has served as President of Inverlat International Inc., Executive Director of Grupo Financiero del Sureste and Managing Director of Afore Santander Serfín, Mexico. He also had extensive experience at ING Group.

Marianne Loner

Independent Board Member

Marianne Loner

Independent Board Member

She received her Cum Laude university degree in Political Science from New York University, United States. She also completed an MBA in International Finance and Business / Economic Development at the same University.

She has developed her professional career, with more than 30 years of experience, in the international banks Manufacturers Hanover Trust Co., of New York; First Chicago, from New York, London and Chicago; and UBS Asset Management, from Zurich, Switzerland.

In these financial institutions, she has held various positions in the Investment Banking, Commercial Loan and Asset Management. 

Ricardo Jaramillo Mejia

Independent Members of the Board of Directors.

Ricardo Jaramillo Mejia

Independent Members of the Board of Directors.

Civil Engineer from Escuela de Ingeniería de Antioquia with an MBA in Finance from Boston University Graduate School of Management.

Formerly the Planning Director of Fiduciaria Bancolombia as well as Project Manager and Corporate Finance VP of Banca de Inversión Bancolombia, Financial Planning Director of Colombiana Kimberly Colpapel, and President of Banca de Inversión Bancolombia.

Jordi Tasias

Patrimonial Member of the Board of Directors

Jordi Tasias

Patrimonial Member of the Board of Directors

Jordi Tasias is an economist at the University of Barcelona. Since 2021 he has served as general director of the CDPQ subsidiary in Mexico, and is in charge of the CDPQ operation in Latin America, excluding Brazil.

Tasias has been a senior investment professional and has extensive experience in Private Equity, Infrastructure and Fixed Income. Additionally, he has a solid track record in Investment Banking and Consulting.

* Three of the seven main members of the Board of Directors are independent because they are not related to the shareholders, or to any company related to SURA Asset Management S.A.

None of the members of the Board of Directors holds the quality of Executive of the Company.

 

Board of Directors Regulations · Descargar.

General policy for the appointment, remuneration and succession of the members of the Board of Directors · Descargar.

 

Board Committees

The Company's Board of Directors, for its good performance, has the following Committees, which account for each of the activities they carry out. The Board may define the creation of other Committees that it deems appropriate:

Audit Committee

The purpose of this committee is to support the Board of Directors in monitoring the management and effectiveness of the Internal Control System, for decision-making in relation to the control and improvement of the activity of the Company and its administrators.

Esteban Cristian Iriarte *

Committee Chairperson - Independent Committee Member

Esteban Cristian Iriarte *

Committee Chairperson - Independent Committee Member

Marianne Loner *

Independent Committee Member

Marianne Loner *

Independent Committee Member

Carlos Muriel *

Independent Committee Member

Carlos Muriel *

Independent Committee Member

Compensation and Development Committee

Its main objective is to review and recommend to the Board of Directors, policies, standards and strategic projects for human talent focused on the key processes (selection, evaluation, compensation and development) of senior managers and other employees of the Company.

Gonzalo Alberto Pérez

Chariman of the Board - CEO of Grupo SURA

Gonzalo Alberto Pérez

Chariman of the Board - CEO of Grupo SURA

He is a Lawyer from the University of Medellín and completed a specialization in Insurance from Swiss Re, in Zurich, and the CEO Management Program at Kellogg School of Management.

Since April 1, 2020, he has held the position of President of Grupo de Inversiones Suramericana S.A. –SURA Group–. Before his appointment as President of Grupo SURA, he was President of Suramericana, a subsidiary of Grupo SURA.

He belongs to the Boards of Directors of Grupo Nutresa, Grupo Argos, Grupo Bancolombia, Suramericana and SURA Asset Management, in addition to being a member of the Board of Directors of the SURA Foundation and the Medellín Philharmonic Orchestra.

Marianne Loner *

Independent Committee Member

Marianne Loner *

Independent Committee Member

Jordi Tasias

Patrimonial Member of the Board of Directors

Jordi Tasias

Patrimonial Member of the Board of Directors

Jordi Tasias is an economist at the University of Barcelona. Since 2021 he has served as general director of the CDPQ subsidiary in Mexico, and is in charge of the CDPQ operation in Latin America, excluding Brazil.

Tasias has been a senior investment professional and has extensive experience in Private Equity, Infrastructure and Fixed Income. Additionally, he has a solid track record in Investment Banking and Consulting.

Sustainability and Corporate Governance Committee

The Sustainability and Corporate Governance Committee is a management support body carried out by the Board of Directors, to which responsibilities are attributed aimed at promoting the adoption, monitoring and improvement of the practices and management of the Company's corporate governance, as well as supporting the management and giving guidelines to the administration regarding the sustainability of SURA Asset Management's businesses.

Miguel Cortés Kotal

Committee Chairperson - CEO of Grupo Bolívar

Miguel Cortés Kotal

Committee Chairperson - CEO of Grupo Bolívar

Gonzalo Alberto Pérez

Chariman of the Board - CEO of Grupo SURA

Gonzalo Alberto Pérez

Chariman of the Board - CEO of Grupo SURA

He is a Lawyer from the University of Medellín and completed a specialization in Insurance from Swiss Re, in Zurich, and the CEO Management Program at Kellogg School of Management.

Since April 1, 2020, he has held the position of President of Grupo de Inversiones Suramericana S.A. –SURA Group–. Before his appointment as President of Grupo SURA, he was President of Suramericana, a subsidiary of Grupo SURA.

He belongs to the Boards of Directors of Grupo Nutresa, Grupo Argos, Grupo Bancolombia, Suramericana and SURA Asset Management, in addition to being a member of the Board of Directors of the SURA Foundation and the Medellín Philharmonic Orchestra.

Jordi Tasias

Patrimonial Member of the Board of Directors

Jordi Tasias

Patrimonial Member of the Board of Directors

Jordi Tasias is an economist at the University of Barcelona. Since 2021 he has served as general director of the CDPQ subsidiary in Mexico, and is in charge of the CDPQ operation in Latin America, excluding Brazil.

Tasias has been a senior investment professional and has extensive experience in Private Equity, Infrastructure and Fixed Income. Additionally, he has a solid track record in Investment Banking and Consulting.

Risk Committee

Its functions are to analyze, evaluate and propose on risk management and administration, and present the reports and decisions made to the Board. 

Javier Suárez Esparragoza

Committee Chairperson

Javier Suárez Esparragoza

Committee Chairperson

Carlos Muriel *

Independent Committee Member

Carlos Muriel *

Independent Committee Member

Ricardo Jaramillo Mejia

Independent Members of the Board of Directors.

Ricardo Jaramillo Mejia

Independent Members of the Board of Directors.

Civil Engineer from Escuela de Ingeniería de Antioquia with an MBA in Finance from Boston University Graduate School of Management.

Formerly the Planning Director of Fiduciaria Bancolombia as well as Project Manager and Corporate Finance VP of Banca de Inversión Bancolombia, Financial Planning Director of Colombiana Kimberly Colpapel, and President of Banca de Inversión Bancolombia.

Audit Committee Regulations · Descargar.

Compensation and Development Committee Regulations · Descargar.

Risk Committee Regulations · Descargar.

Regulations of the Sustainability and Corporate Governance Committee · Descargar.

Managers

Corporate

Ignacio Calle Cuartas​

Chief Executive Officer

Ignacio Calle Cuartas​

Chief Executive Officer

Ignacio Calle Cuartas is a Production Engineer from EAFIT University, he has two Master's degrees, one in Economics from the State University of New York and the other in Administration from the Universidad Pontificia Bolivariana.

He started his career at Suramericana S.A. in 1996, and then went on to Grupo SURA, where he served as Financial and Investment Manager. Later he joined Groupe Casino in France as Vice President of Mergers and Acquisitions for Latin America and International CFO for the subsidiaries in Asia, Indian Ocean and Latin America. In 2012, he rejoined Grupo SURA and served as Vice President of Corporate Finance until April 2016. Ignacio joined SURA Asset Management in May 2016, occupying the position of CEO.

Ignacio Calle is currently a member of the boards of directors of Grupo Crystal and Fundación SURA.

María Adelaida Tamayo

Vice President of Savings and Investment, Channels and Clients

María Adelaida Tamayo

Vice President of Savings and Investment, Channels and Clients

María Adelaida is an Administrative Engineer from the School of Engineering of Antioquia, she has a Master of Science in Finance from Boston College and was part of the PADE Senior Business Management Program of INALDE in Colombia.
She has a history of more than 18 years of experience, where she worked as Financial Vice President of Seguros SURA, Investment Manager of Grupo SURA, among other positions related to financial and investment projects.
She is currently part of the board of directors of SURA Asset Management México.

Catalina Restrepo Cardona

Human Talen Vice President

Catalina Restrepo Cardona

Human Talen Vice President

Catalina Restrepo is an Administrative Engineer from the Antioquia School of Engineering in Colombia, has a specialization in Finance from the EAFIT University in Colombia and a Master's Degree in Innovation Management from the University of Manchester, England, as well as a Management Program General PDG of INALDE in Colombia.

She started her career at Suramericana S.A. In 2003, she served as Director of Human Management of Suramericana S.A and joined SURA Asset Management in 2012.
She has led the Human Talent and Sustainability team at SURA Asset Management since May 2013.

She is part of the Board of Directors of SURA Investment Management in Mexico.

Carlos Oquendo

Vice President of Corporate Finance

Carlos Oquendo

Vice President of Corporate Finance

Carlos is an Administrative Engineer from the Antioquia School of Engineering. He has a specialization in Corporate Finance from the same university. He has a professional career of more than 19 years, 5 of them in SURA Asset Management.

Juan Camilo Osorio

Vice President of Investments and Mandatory Business

Juan Camilo Osorio

Vice President of Investments and Mandatory Business

Juan Camilo is a Civil Engineer from the Antioquia School of Engineering, has a specialization in Project Management from EAFIT University and a Master's in Financial Engineering from the Peter F. Drucker School of Management at Claremont Graduate University. Complementary to this, Juan Camilo has other complementary studies: Fiduciary Investors Symposium at Stanford University, Private Equity Master Class at Harvard Faculty Club and Top Management Executive Program at INALDE Business School.

He has more than 25 years of experience in investment management for the largest pension funds in Latin America and in the asset management industry. Extensive experience leading investment teams and processes, hedging strategies, private markets, portfolio management, asset allocation, quantitative analysis and market risk management.

Juan Camilo is part of the board of directors of AFORE SURA, AFP Protección, SURA Asset Management Peru and AFP Integra.

Joaquín Idoyaga Larrañaga

Vice President of Legal and Compliance

Joaquín Idoyaga Larrañaga

Vice President of Legal and Compliance

Joaquín Idoyaga Larrañaga is a Lawyer from the University of the Republic, in Montevideo, Uruguay. He has three master's degrees, one in Business Law (LLM) at the University of Montevideo, in Montevideo, Uruguay, another in Corporate, Financial & Capital Markets Law (LLM) at Columbia University, in New York, United States, and another Business Administration (MBA) at Emory University, in Atlanta, United States.

He began his career as an associate attorney at Guyer & Regules, a law firm in Montevideo, Uruguay, in 2005. He worked as an international associate at the firm Simpson, Thacher & Bartlett, in New York, United States (2010-2011). In 2013 he joined SURA Asset Management Uruguay, where he served as Legal, Compliance & Risk Manager. Subsequently, in May 2016, he joined SURA Asset Management as Vice President of Legal & Compliance, a position he currently holds.

Additionally, Joaquín Idoyaga is a member of the boards of directors of AFORE SURA, in Mexico, Fiduciaria SURA, in Colombia, and AFAP SURA, in Uruguay.

Sebastián Rey

Vice President of Risks

Sebastián Rey

Vice President of Risks

Sebastián A. Rey is an Actuary with an orientation in Economics from the University of Buenos Aires and a Master in Applied Finance from the ESE Business School. He has also participated in executive training programs on Decision Making (Harvard Kennedy School), Corporate Strategy (Chicago Booth School of Business), Risk Management (Harvard Business School) and Executive Finance (London School of Economics).

He previously has served as Chief Actuary and Chief Risk Officer at ING Chile and Consultant for the Latin American banking industry at Management Solutions. In the academic field, he is a Researcher at the Center for Research in Quantitative Methods applied to Economics and Management at the University of Buenos Aires. He has published research articles in specialized international journals

Maurizio Olivares Roncagliolo

Vice President of Audit

Maurizio Olivares Roncagliolo

Vice President of Audit

Maurizio is a Computer Science Engineer from the Federico Santa María University of Chile and a Master Business Administration from the same University.

He is CIA certified by the IIA (Institute of Internal Auditors) and CISA certified by ISACA (Information Systems Audit and Control Association). He has more than 20 years of experience in auditing and consulting on governance, risk and control matters.

Previously, he served as Corporate Audit Director at SURA Asset Management, IT Audit Manager Latin America at ING Group, auditor-consultant at PriceWaterhouseCoopers and professor of Systems Auditing at the University of Chile

Countries

Francisco Murillo Quiroga

CEO SURA Asset Management Chile and SURA Asset Management Uruguay

Francisco Murillo Quiroga

CEO SURA Asset Management Chile and SURA Asset Management Uruguay

Commercial Engineer from Universidad Adolfo Ibáñez. He began his professional career in 1985 at Citibank, where he held several positions in the financial area. In 1993, he entered Grupo Santander in Chile; in 1997, he was appointed the General Manager of the Pension Funds Manager of Grupo Santander in Chile.

From 2008 to 2010, he was the Corporate Director of Human Resources and later the Manager of Commercial Banking. As of March 2012, he was the Manager of Human Resources and Media of Grupo Santander, a position he held until he began to work at SURA in September 2013 as the CEO of SURA Chile.

Juan David Correa*

President - Protección S.A., Colombia

Juan David Correa*

President - Protección S.A., Colombia

Computer Science Engineer from Universidad Eafit, specialized in International Business at the same university. In addition, he has an MBA – FSI (Financial Services and Insurance) from Vlerick University, Saint Gallen University and Hec in Montreal.

In the year 2016, he began to work at Proteccion after working at Fiduciaria Bancolombia for 6 years, where he was the President, Administrative VP and Commercial VP. He also held different positions at Fiduciaria Sufibic and Fiduciaria Suramericana.

Ruth Del Castillo de Solórzano*

President - AFP Crecer, El Salvador

Ruth Del Castillo de Solórzano*

President - AFP Crecer, El Salvador

An executive of AFP Crecer since 2004, today she is the CEO and formerly the Executive Director and Liaison Director of this conglomerate. Throughout her professional career, she has held different positions in the pensions industry and in the financial sector. She was the Executive Direcor of Asafondos (Asociación Salvadoreña de Administradora de Fondos de Pensiones, VP of Instituto de Garantía de Depósitos, first intendant of the Savings System for Pensions, member of the Presidential Commission for the Reform of the Pensions System of El Salvador, and a financial analyst of Banco Central de Reserva. She has been a university professor of Economics and an advisor of projects for the Commission of Modernization of the State of Guatemala as well as the Commission of Pension Reform of Nicaragua.

​Enrique Solórzano

CEO SURA Asset Management México

​Enrique Solórzano

CEO SURA Asset Management México

He has more than 30 years of experience in the financial sector in Mexico. Solórzano is since May 2018 the CEO of SURA Asset Management Mexico. Within his career he stands out as General Director of Afore SURA and Investment Director of Afore SURA (previously ING retirement fund in Mexico). Among his main achievements stands out its ability to lead the Afore business with more than USD 23,562 billion of assets under management, always ranking among the first three places in terms of returns; as well as for designing and implementing investment strategies both in mandatory funds and voluntary funds.

Enrique Solórzano began his professional career at the BBV-Probursa in 1985, where he managed to become the Treasurer of the institution. Subsequently, Solórzano joined Bankers Trust in 1996 as treasurer, until 1998. In that same year, Enrique Solórzano founded Valorum Sociedad Operadora de Sociedades de Inversión, an asset management entity, where he was a partner and held the position of CIO. Later, in 2000, he joined Bank of America Asset Management Mexico as the Chief Executive Officer until 2006. Prior to his arrival at SURA Asset Management, Solórzano was Santander’s director of retirement fund information until it was sold to ING Group in 2007.

Enrique has a degree in Economics from the Technological Institute of Mexico (ITAM).

Jorge Ramos Raygada

CEO SURA Asset Management Perú.

Jorge Ramos Raygada

CEO SURA Asset Management Perú.

Economist from Universidad del Pacífico en Lima (1984), with postgraduate studies at Boston University (U.S.A.) where he earned his Master in Economics and an MBA.

General Manager of AFP Integra and CEO of SURA Peru, he is involved in the Pension Funds industry since the reform made in Peru in 1993. Before, he was the CEO of ING for Peru and Colombia, and the President of ING Pensiones y Cesantías in Colombia.

From 2005 to 2007, he worked in Chile as the Corporate CFO of ING Chile, responsible for the Life Insurance, Pensions, Healthcare and Mortgage Loans businesses. In addition, he became the General Manager of ING Investment Management in Chile.

In Peru, he was a member of the executive team that founded AFP Integra, where he was the Investments and Finance Manager. Formerly, he works at Banco Central de Reserva of Peru.

* Although these are non-controlled entities, the information corresponding to AFP Protección and AFP Crecer is included for informational purposes, since SURA Asset Management has a relevant stake in both companies.

Downloadable


 

Code of conduct and ethics

Grupo SURA Good Governance Code

Policy for the prevention of money laundering and terrorist financing

Policy for the prevention of fraud and corruption

Code of Conduct for Suppliers

Policy for the treatment of Personal Data

Regulations of the Ethics Committee of SURA AM

Regulations of the Sustainability and Corporate Governance Committee


Ethical Line

Our Ethics Line is a confidential and secure mechanism that is available to all our stakeholders to report any situation that threatens the ethical performance of the Company and the corporate principles that our employees must observe.

To report the case, you can fill out the form you will find or write to us through  [email protected]
REPORT CASE
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