CORPORATE
GOVERNANCE

CORPORATE POLICIES

AMC CODE OF ETHICS AND BUSINESS CONDUCT

Provides ethical assistance to all individuals acting on behalf of AMC and reiterates AMC’s core values, morals and standards. This Code sets forth the conduct we expect in an environment of integrity and transparency.

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AMC CODE OF CONDUCT FOR SUPPLIERS, CONTRACTORS AND RELEVANT BUSINESS PARTNERS

Sets forth the responsibilities and expectations regarding ethical and responsible business practices that we expect from our Suppliers, Contractors, Business Partners and Relevant Business Partners.

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AMC CORPORATE DIVERSITY, INCLUSION, EQUITY, NON-DISCRIMINATION, NON-HARASSMENT, NON-SEXUAL HARASSMENT AND NON-MOBBING POLICY

Establishes the commitment to promote diversity and the dissemination of reporting mechanisms for discrimination, harassment and/or sexual harassment and workplace harassment situations.

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AMC CORPORATE POLICY ON PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING

The purpose is to identify, mitigate, prevent and report acts and/or transactions that could involve potentially illegally obtained resources, in order to promote compliance with current regulations on AML and Financing of Terrorism.

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AMC CORPORATE ANTITRUST POLICY

Establishes the obligations and prohibitions regarding economic competition that must be applied in commercial relations, through its employees, collaborators and/or third parties.

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AMC CORPORATE CONFLICT-OF-INTEREST POLICY

Establishes the commitment to identify, prevent, report and manage a conflict of interest, in order to prevent illegal conduct and promote an ethical business culture.

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AMC CORPORATE RISK MANAGEMENT AND CONTROL POLICY

Establishes the commitment, responsibilities, resources, and the way to implement risk management in AMC.

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AMC CORPORATE ANTI-CORRUPTION POLICY

Establishes the commitment to conduct operations in accordance with the regulations that prevent, prohibit and punish corruption in any of its forms, both in the public and private sectors.

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AMC CORPORATE PRIVACY AND PERSONAL DATA MANAGEMENT POLICY

Strives to ensure respect for the rights of stakeholders in the processing of different types of Personal Data and guarantee the right to privacy and protection of Personal Data.

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AMC CLOSURE OF OPERATIONS
PROTOCOL

Provides the objectives and commitments to ensure sustainability during the closure and post-closure stages once the facility is shut down.

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AMC SUSTAINABLE WATER
MANAGEMENT PROTOCOL

Establishes commitments to safeguard water as an essential and strategic element in operations, for the well-being of communities and the conservation of biodiversity.

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AMC BIODIVERSITY MANAGEMENT
PROTOCOL

Sets forth objectives for maintaining biodiversity and ecosystem functions, as well as the continuous provision of ecosystem services in the vicinity of operations.

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AMC CORPORATE DONATIONS AND
SPONSORSHIPS POLICY

Provides guidelines to promote transparency in the delivery of donations and sponsorships, mitigating risks of fraud, corruption and/or bribery.

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AMC CORPORATE HOSPITALITY, GIFTS
AND COURTESIES POLICY

Provides guidelines to manage the correct treatment of hospitalities, gifts and courtesies received, as well as those that AMC and / or its Subsidiaries could provide.

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