Governance

COMPLIANCE

Being in Compliance means being in compliance with Brazilian law, in particular the Anti-Corruption Law (Law no. 12.846/2013) and with other rules of any nature applicable to KARINA’s performance.

We are committed to ensuring an ethical and integral environment in our business conduct, whether in the conduct of its EMPLOYEES and MANAGERS, or in its relationships with the PUBLIC ADMINISTRATION, customers, suppliers, partners and service providers.

Compliance
Canal de Denúncia

Reporting Channel

KARINA's exclusive reporting channel is managed by an independent company specialized in secure communication. This channel allows you to send reports, which can be anonymous, about conduct that violates KARINA's Code of Ethics and Conduct and/or current legislation. It is essential that the channel is used responsibly and that communicators provide information on the matters reported based on their best knowledge and with as complete information as possible.

Denouncement

Compliance Mission

Aware of the constant challenges that reality presents to us, KARINA aims to transform people's lives through sustainable and innovative development. For us, Compliance means much more than just adhering to laws or being in compliance, but also following the guidelines of the Code of Ethics and Conduct and acting to create an honest work environment, actively avoiding and combating non-conformities.

To fulfill our purpose, we base all our actions on a firm commitment to guarantee INTEGRITY, TRANSPARENCY and RESPECT.

Compliance

Karina organizational chart

Organograma Karina

Policies

Learn about our Policies that establish governance, ethics and compliance rules for all areas, providing guidelines that drive Karina Plásticos' values at all levels of the company.

Anti-Corruption Policy

The Anti-Corruption Policy aims to define guidelines and rules adopted by the company that aim to prevent the occurrence of corruption practices and violations ... Leia mais

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Antitrust Policy

The Antitrust Policy seeks to apply rules that ensure that companies compete fairly with each other. The antitrust policy encourages business and efficiency, br... Leia mais

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Quality Policy

The Quality Policy is a guideline created by organizations with the objective of ensuring a quality standard for the products and services offered.

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Sustainability Policy

Karina Plásticos' Sustainability Policy establishes assumptions and governance for sustainability, providing guidelines that drive the value of sustainability ... Leia mais

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Diversity and Inclusion Policy

The Anti-Corruption Policy aims to promote Diversity, Equity and Inclusion: stimulate dialogue and debate to increase the awareness of employees, third parties,... Leia mais

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Social Responsibility Policy

The Social Responsibility Policy aims to promote the company's commitment to the well-being of society in general.

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Innovation Policy

The Social Responsibility Policy aims to stimulate innovative culture and the process of developing new ideas.

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Code of Conduct and Ethics

The Code of Ethics and Conduct reflects KARINA’s values and guides employees to act accordingly in all situations, pointing out what are the acceptable behaviors and behaviors required by KARINA. It is an integral part of our Compliance Program, together with our Anti-Corruption Policy, Public Agent Relations Procedure and Third Party Contracting Policy, and assists us in the process of education and building a corporate culture supported by values that aim to promote respect and integrity in processes and relationships.

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Código de Ética e Conduta

Committees

Financial Results Committee
Responsible for managing and analyzing the company's strategic quantitative and qualitative results, as well as defining the action plan.
Investment and Strategy Committee
Responsible for managing the resources available for investments, analyzing the opportunities, returns and stock status of Karina's investment plan.
Area Results Committee
Responsible for managing and analyzing the stratified quantitative and qualitative results for each area of the company.
Fiscal Committee
Responsible for dealing with the company's tax strategies.
Sustainability Committee
Responsible for dealing with sustainable strategies and initiatives to disseminate the sustainability culture in the organization and in the value chain.
Compliance and Ethics Committee
Is responsible for defining actions to be taken to make the Compliance Program effective, as well as disseminating best compliance practices and investigating attitudes that violate Karina's Code of Ethics and Conduct.
Innovation Committee
Responsible for managing innovation projects and additional development of Karina's products and processes.
Safety Committee
Responsible for evaluating workplace safety, health and environmental conditions and recommending and implementing changes needed to improve these conditions as required.
Health Committee
Responsible for monitoring health indicators among employees, proposing and implementing initiatives for prevention and promoting health, quality of life and well-being.
Marketing and Communication Committee
Responsible for Karina’s advertising, publicity, marketing, internal marketing initiatives and strategies.