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Corporate Governance

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Corporate Governance Documents

Years before its public equity listing in early 2022, AD Ports Group began building the foundation of a strong corporate governance and risk management framework that has become a strategic asset, establishing healthy practices and a culture of continuous improvement.

More information can be found in our Corporate Governance documents below.

Read the latest on AD Ports Group’s Corporate Governance disclosures.

Corporate Governance Report
Corporate Governance Report
Corporate Governance Report
Board of Directors Report

Read AD Ports Group’s Business Partner Code of Conduct here.

Business Partner Code of Conduct

AD Ports Group’s Code of Conduct and Business Ethics serves as the foundation of our strong and enduring culture of integrity, ethics and compliance. The Code serves as a protective shield, ensuring that integrity remains the cornerstone of our success. Attached is a Comprehensive Summary of the Code.

AD Ports Group’s Code of Conduct and Business Ethics

Read AD Ports Group’s Customer Service Charter here

Customer Service Charter

Read AD Ports Group’s Occupational Health & Safety (OHS) Policy here.

Occupational Health & Safety (OHS) Policy

Read AD Ports Group’s ESG Policy Statement here.

ESG Policy Statement

Read AD Ports Group’s insider trading policy statement here.

Insider Trading Policy Statement

Read AD Ports Group’s conflict of interest policy statement here.

Conflict of Interest Policy Statement

Read AD Ports Group’s gifts and entertainment policy statement here.

Gifts Hospitality and Entertainment Policy

Read AD Ports Group’s whistleblowing policy statement here.

Whistleblowing Policy Statement

Read AD Ports Group’s anti-bribery and anti-corruption policy statement here.

Anti Bribery and Anti Corruption Policy Statement

Read AD Ports Group’s data privacy & protection policy statement here.

Data Privacy and Protection Policy

Read AD Ports Group’s integrated management system policy statement here.

Integrated Management System Policy

Read AD Ports Group’s stakeholder engagement policy statement here.

Stakeholder Engagement Policy

Read AD Ports Group’s third-party due diligence policy statement here.

Third-Party Due Diligence Policy

Read AD Ports Group’s energy & water efficiency policy statement here.

Group Energy & Water Efficiency Policy

Read AD Ports Group’s procurement policy statement here.

Procurement Policy Statement

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