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Transparency and Integrity

At Silicius, ethics, transparency, and integrity are fundamental to our corporate governance, which is geared towards generating long-term value for investors and stakeholders. This is underpinned by our Articles of Association defining shareholders’ rights, a Code of Ethics guiding conduct, Internal Policies for efficiency and regulatory compliance, and an Internal Control System ensuring financial reliability and risk management.

We foster shareholder confidence through transparent and timely communication, promote an ethical culture among employees, and provide high-quality products and services to our clients. We support the sustainable development of our communities through social and environmental initiatives.

Committed to continuous improvement, we periodically review our corporate governance practices against international standards such as COSO and ISO 19601 to prevent misconduct.

We believe that good corporate governance is not only an obligation but also an opportunity to create sustainable value. By doing so, we contribute to economic and social development while building trust among stakeholders, attracting talent, accessing favourable financing, reducing risks, and improving decision-making.

For more information visit the Corporte Gobernance section.

14 BOARD MEMBERS

6 ADVISORY BOARDS

4 DEPARTMENTS

EXCELLENCE IN INTERNAL CONTROL: OUR STRATEGY AND TOOLS

POLICIES AND PROCEDURES

We have established clear and detailed policies and procedures to ensure consistency in our daily operations.

QUALIFIED TEAM

Our highly qualified team guarantees effective management of risks and opportunities.

CRIMINAL COMPLIANCE MANAGEMENT SYSTEM

We identify and document criminal risks, implementing controls and mechanisms to prevent or detect illicit conduct.

PERSONAL DATA PROTECTION

We implement rigorous policies for the proper handling of personal data, which are periodically evaluated..

FINANCIAL INFORMATION CONTROL SYSTEM (FICS)

We apply financial controls to mitigate risks and ensure the accuracy of financial information.

ANTI-MONEY LAUNDERING PREVENTION

We have adopted anti-money laundering prevention mechanisms, including a Prevention Manual, an Internal Compliance Officer, a representative before the SEPBLAC, and customer evaluations.

All tools are periodically evaluated and audited by an independent external team to ensure their effectiveness and efficiency.