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Corporate Governance

OMA - Corporate Governance

CORPORATE GOVERNANCE

OMA has a solid corporate governance that reflects our commitment in maintaining the highest standards on management, corporate ethics, transparency, and compliance in accordance with the requirements of the laws in effect in the financial markets in which OMA participates.

  • The ethical values and principles that guide our operation are established in the Code of Ethics and Business Conduct, which applies to directors, board members, employees, and others with whom the Company has a business relationship. This Code is a guide to the behavior expected from all parties involved, based on business and corporate citizenship commitments the Company has established.
  • Our main ethical standards are:
    • Conflict of interest
    • Legal compliance
    • Management of confidential information and patents
    • Fair treatment
    • Unfair Competition
    • Austerity focus
    • Prohibition of ribery of public servants
    • Conflict of interest due to public activities
    • Ethical competence
    • Combating extortion and bribery
    • Training and communication of the Code of Ethics and Conduct
    • Hotline
OMA - Code of Ethics

Our primary objective is to engage in fair and ethical business practices with our suppliers and business partners. Each supplier holds great importance and should be treated in accordance with the principles and values of our Company. 

OMA employs a rigorous selection process for suppliers, allowing us to objectively assess factors such as price, quality, and specific requirements of the goods or services needed. Furthermore, the Code of Ethics and Rules of Conduct for Suppliers, Subcontractors, and Business Partners (strategic partners) are applicable in all engagements. 

Our commitments along the value chain:

  • Establish fair business relationships with suppliers.
  • Apply OMA's Code of Ethics and assure its compliance.
  • Involve suppliers and business partners in complying with quality, corporate governance, environmental and social standards.
OMA - Code of Ethics for Suppliers

  • In alignment with industry’s best practices, OMA has implemented a formal protocol to address inquiries and concerns related to its Code of Ethics. This protocol establishes, as an initial step, the option for employees to raise matters directly with their immediate supervisor. Such communication is to be conducted without fear of retaliation and in strict adherence to the Company’s open-door policy.
  • Furthermore, OMA maintains an independent, third-party ethics reporting system administered EQS Integrity Line, internally referred to as “OMA Listens.” This platform enables the confidential and anonymous submission of reports, ensuring that all cases are handled in accordance with established due process. 
Process of the “OMA Listens” Hot Line
Diagrama del proceso de la Línea de Denuncia OMA te escucha en seis pasos: EQS Integrity Line recibe la denuncia y emite un folio y contraseña al denunciante; envía una notificación al grupo de Administradores del Sistema de Denuncias (Auditoría Interna) y éste al grupo de Observadores (Dirección General, Director de Administración y Finanzas, Abogada General y quien preside el Comité de Auditoría); Auditoría Interna inicia y conduce la investigación; el resultado se notifica a la Dirección General, Dirección de Administración y Finanzas y Abogada General para su validación y emisión de sanciones; Auditoría Interna cierra el caso notificando la conclusión y resolución al denunciante y al grupo de Observadores; y emite un informe trimestral al Comité de Auditoría.
OMA - Hotline