Governance

OUR COMMITMENTS

Ethics, integrity and transparency are some of the pillars that enhance the achievement of our purpose of leading a sustainable transformation.

Guided by the Code of Ethics, as well as our policies, we have a governance model created to promote and strengthen guidelines and commitments essential to business development.

The structure we have adopted also reflects our commitment to developing a responsible and sustainable business, which values integrity and a culture of integrity.

Structure

Organizational chart

Organograma

New Wave's board of directors is made up of president Gustavo Emina and five executive directors. The Board of Directors, responsible for setting the general direction of the business, for deliberations and strategic decisions, in addition to monitoring the management of board members, has three representatives.

Meet our leadership

Our guidelines

Code of ethics and conduct

More than a document, our Code guides the company's decision-making and guides the construction of our procedures and policies.

Additionally, it enhances employees' understanding of the subject by providing guidelines and practical guidance to act responsibly and ethically.

access the code of ethics

Some of the guidelines highlighted in the Code address:

Integrity

Commitment

Excellence

Teamwork

Initiative

Articles of Incorporation

Documents

Access our document center

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Ethics is a New Wave value

Guided by our values, in addition to practicing ethical governance, we seek to prioritize sustainability in all our relationships. To learn about all the company's values, click on the link below.

Our values

Ethics and compliance

Ethics channel

We use an independent company to receive reports of misconduct, such as harassment, fraud and others. Registrations can be made at any time of the day, through free calls from anywhere in the country, and it is not necessary to identify yourself, anonymity is guaranteed.

Your identity does not will be revealed under no circumstances.

Anonymity and confidentiality of information are guaranteed.

Service is provided by completely impartial ombudsmen.