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Neinor Homes Obra Nueva 900 11 00 22
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      • + Sustainability
        • Sustainability Report
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        • Merger project information for impact on sustainable financing
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      • + Ethics
        • Code of ethics
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        • Prevention of corruption, fraud and bribery policy
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      • + Corporate Governance
        • Corporate Governance Policy
        • Composition of the Board of Directors and Committees
        • Regulations of the Board of Directors
        • Audit and Control Committee Charter
        • Land Investment Committee Charter
        • Appointments and Remuneration Committee Charter
        • Remuneration policy for the members of the Board of Directors
        • Director selection policy
        • Annual Corporate Governance Report
        • Annual Report on the Remuneration of Directors
        • Board Evaluation
      • + Compliance
        • Conflict of interest and related parties transactions policy
        • Corporate crime prevention system
        • General economic-financial and corporate communication policy
        • Internal code of conduct in the securities markets
        • Treasury shares policy
        • Internal audit function handbook
        • Compliance function policy
        • Policy on provision of non-audit services by the external auditor
        • Employment policy for former employees of the Company's auditor
        • Diversity and non-discrimination policy
      • + Our Commitment
        • Company response to Covid
        • Health and safety
        • Social action
        • Environment
        • Supply chain
        • Tax policy and good tax practices
        • Environment, quality and innovation policy
        • Our commitment to the SDGs
        • Joining the United Nations Global Compact
        • Social impact measurement
      • + Neinor iNNovation
        • Our culture of innovation
        • Open innovation
        • Collaborative Venture
        • R&D&I management
      • GRC, Internal audit and ESG Department contact

      Composition of the Board of Directors and Committees

      Composition of the Board of Directors and its Committees 2021
      Composition of the Board of Directors and its Committees 2022
      Contact

      info@neinorhomes.com

      900 11 00 22

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