Sustainability
Governance
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We cultivate the principles of transparency, ethics, and responsibility to ensure solid management practices and compliance.
To uphold the integrity of our operations and maintain the trust of our stakeholders, we have implemented several initiatives:
Ethics Channel: A secure and confidential space where employees and partners can report any conduct that does not align with our values and internal policies.
Specialized Committees: We have dedicated committees that monitor and advise senior management in strategic areas such as safety, compliance, and sustainability, ensuring adherence to the best market practices.
Data Privacy and Information Security Committee:We are committed to the protection and privacy of personal data, ensuring that the collection, use, and storage of information are conducted ethically and transparently, in compliance with the General Data Protection Law (LGPD).
These actions reflect our ongoing commitment to integrity, corporate governance, and the trust of all those who engage with us.
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Code of Conduct
Our Code of Conduct reflects our values and principles, guiding our behavior and ensuring that our practices are always aligned with applicable laws and the best market practices. It serves as the foundation for maintaining the trust of our employees, clients, and community. Additionally, we incorporate the ethical standards established by our shareholders, reinforcing our commitment to transparency, integrity, and responsibility.
Specialized Committees
We have dedicated committees that monitor and advise senior management in strategic areas such as Safety, Compliance, and Sustainability.
These committees discuss and implement policies, bringing visibility to crucial topics and strengthening our commitment to transparency, ethics, and the sustainability of our business.
Ethics and Compliance Committee
With ongoing operations, the Ethics and Compliance Committee is primarily responsible for ensuring compliance with our Code of Conduct, Anti-Corruption, and Antitrust Policies. It also receives and forwards reports of misconduct. The committee is composed of senior management members, ensuring close alignment with the company’s strategic direction.
The Ethics and Compliance Committee is composed of
- Chief Executive Officer (CEO);
- Corporate Affairs Director (Committee Chair);
- Chief Financial Officer (CFO);
- Commercial Director;
- Operations Director;
- Legal & Compliance Manager;
- Human Resources Manager.
Anyone who identifies or suspects any act that violates our anti-corruption, antitrust laws, or internal procedures must promptly report the matter through one of the following available channels:
- Ethics Channel Accessible via our company's website under the Governance section, or directly at: www.canalintegro.com.br/btp
- BTP Compliance: compliance@btp.com.br
- TIL Shareholder Compliance:
compliance@tilgroup.com
Anti-Fraud Committee
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Sustainability Committee
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Data Privacy and Information Security Committee
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Harassment Prevention Guide in the Maritime Sector
As part of our commitment to promoting a harassment-free workplace, we provide access to the Harassment Prevention Guide in the Maritime Sector, developed by the National Waterway Transport Agency (ANTAQ).
This guide is essential for building safe, inclusive, and respectful professional environments. It offers guidance on preventing and addressing harassment in all its forms.
