The NOS Ethics Committee was appointed by the Corporate Governance Committee. It is comprised by:
i. a non-executive director, Chairman of the Committee;
ii. the executive board member in charge of Human Resources;
iii. the Chairman of the Statutory Audit Board, with the Head of the Audit Department as secretary.
The Ethics Committee is responsible for supervising and maintaining NOS’ Code of Conduct and for monitoring its application and ensuring its observance by all members of the governing bodies as well as all employees.
The Ethics Committee may receive requests for clarification of doubts or the voicing of concerns about the Code of Ethics or compliance thereof from employees, partners, suppliers, customers or third parties, either in person or in writing, in this case via e-mail address:
Requests for clarification: email@example.com
Irregularities report: firstname.lastname@example.org
The Ethics Committee meets when summoned by the Chairman or by no less than two members, at least once a year.
For further information, please refer to the Ethics Committee Regulation.