Corporate Governance

At Planasa we take very seriously our responsibilities to our staff, customers, suppliers and to all our stakeholders within the agri-food sector and beyond. You can download here some of the policies we have established to guide Planasa´s governance and responsible practices.

 

Our Policies

 

  • Planasa Group Code of Conduct. Our Code of Conduct defines the values and standards by which Planasa Group conducts business. It is designed to provide Planasa Group’s partners and employees/contractors with a clear understanding of the standards of conduct and to be a road map to help guide our actions and behaviors at Planasa Group.
  • Planasa Group Gifts and Hospitality Policy. This Gifts and Hospitality Policy sets out the responsibilities of Planasa Personnel in observing and upholding the position of the Planasa Group on the giving and acceptance of Gifts and Hospitality. It is also to prevent situations occurring where Planasa Personnel’s professional judgment and the interests of the Planasa Group could be affected as a result of Gifts and Hospitality offered or received.
  • Planasa Group Conflict of Interest Policy. The purpose of this policy is to define the guidelines and rules for Planasa Personnel identifying, monitoring and managing actual and potential conflicts of interest within the Planasa Group.
  • Planasa Group Anti-bribery Policy. Bribery is a criminal offence in most jurisdictions worldwide, carrying potential custodial sentences and inevitable reputational harm.  The Planasa Group is committed to the prevention of bribery and to carrying out business fairly, honestly and openly.  
  • Planasa Group Whistle Blowing Policy. This policy aims to encourage Planasa Personnel to report actual or suspected wrongdoing as soon as possible, in the knowledge that their concerns will be taken seriously and investigated as appropriate, and that their confidentiality will be respected. It also aims to provide Planasa Personnel with guidance as to how to raise those concerns.
  • Planasa Group Information Security Policy. It is an important guideline for the implementation and continuous improvement of the Group’s business processes in international competition. This PLANASA Group information Security Policy aligns policy and best practices in its area of responsibility to the information security policy and best practices defined by the PLANASA Group Headquarters in Valtierra (Spain).
  • Planasa Group Information Security Regulation. This document aims to establishing guidelines and general principles for initiating, implementing, maintaining and improving information security in PLANASA Group and, to this end, it includes the security measures applicable to corporate information and information systems.

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