Línea Directa Aseguradora S.A.

Eje de Gobernanza · Línea Directa Aseguradora S.A.

Versión en españolEnglish Version
  • Sitemap
  • About us
    • History
    • Company information
    • Organization chart
    • CEO
    • 25th anniversary
    • Annual corporate report
    • Our brands
      • Línea Directa
      • Penélope
      • Aprecio
      • Vivaz
    • Awards and recognitions
  • Corporate governance / Remuneration policy
    • Bylaws
    • Annual General Meeting
      • Shareholders' Meeting Regulations
      • Call notices
      • Documents
      • Quorum
      • Electronic shareholders' forum
      • Proxies and voting
      • Remote attendance
      • FAQs
    • Board of Directors
      • Board members
      • Professional profile
      • Positions on other Boards
      • Shares and options
      • Committees
      • Rules and regulations of the Board of Directors
    • Corporate policies
    • Annual Corporate Governance Report
    • Remunerations
      • Directors' Remuneration
    • Significant shareholdings
    • Investees and subsidiaries
    • Shareholders' agreements
    • Fiscal Strategy
  • Shareholders and investors
    • CNMV communications
      • Privileged Information
      • Other Relevant Information
    • The Share
      • Share price and graphs
      • Share capital and shareholder structure
      • Dividends
      • Treasury shares
    • Public Offerings and admission of securities
    • Financial information
      • Results and presentations
      • Annual reports
      • Periodic public information
      • Financial calendar
      • Solvency
      • Average payment period to suppliers
    • Contact
    • FAQs
      • General Information
      • Financials
      • Línea Directa Aseguradora Share
      • Dividends
      • Annual General Meeting
    • Factsheet
  • Sustainability
    • Mission, Vision and Purpose
    • Sustainability Report
    • TCFD Climate Report
    • 2020-2022 Sustainability Plan
    • 2023-2025 Sustainability Plan
    • Environmental dimension
    • Social Dimension
    • Governance dimension
    • Policies
    • Línea Directa Foundation
    • Contribution to the SDGs
    • Indexes and rankings
  • Codes of Conduct
    • Línea Directa Aseguradora Ethical Code
    • Supplier Code of Conduct
    • Stock Market Code of Conduct
    • Anti-Corruption Policy
    • Ethical Channel Linea Directa Aseguradora
  • Work with us
    • #LíneaDirectaDNA
    • Get to know us
    • Teams
    • Job Offers
    • Internship offers
    • News
    • Hazlo Grande. Hazlo Línea Directa
  • Press room
    • Latest news
    • Press releases
    • Reports and studies
    • Resources
    • Press contact
    • Logos
  • Home
  • Sustainability
  • Governance dimension
Saltar menu lateral
  • Mission, Vision and Purpose
  • Sustainability Report
  • TCFD Climate Report
  • 2020-2022 Sustainability Plan
  • 2023-2025 Sustainability Plan
  • Environmental dimension
  • Social Dimension
  • Governance dimension
  • Policies
  • Línea Directa Foundation
  • Contribution to the SDGs
  • Indexes and rankings
Governance dimensión

Governance Dimension

Corporate governance is a material issue of the first order for Línea Directa Group. The company adopts the recommendations of good governance in terms of the composition and operation of its corporate bodies, has a complete and effective corporate governance system and continuously and progressively incorporates the best practices identified in the market.

Ethics, corporate governance and values are an essential part of the culture of Línea Directa Group and are applied in all its business activity and processes, such as the transparency of information reporting, the marketing of its products and the provision of services, the management of its financial investments and the management of its supply chain.

There are 4 main areas of action in this dimension:

Quality and responsible sales

The company promotes responsible and accessible marketing of products and services, as well as customer service under the highest quality standards.

Corporate governance, ethics, compliance and risk management

Línea Directa reinforces its Corporate Governance model, develops an ESG risk map based on the company´s materiality analysis and has an ethics channel and a Human Rights Due Diligence procedure.

Sustainable investment and underwriting

The company's investment strategy is aligned with ESG best practices and reinforces its sustainable underwriting position.

Responsible supply chain

The company integrates ESG supply chain management into its operations.

© 2021 Línea Directa Aseguradora S.A.

Calle de Isaac Newton, 7.
28760 Tres Cantos, Madrid

The Trade Marks "Linea Directa" and associated device marks
are used under licence from the Direct Line Group.
Linea Directa Aseguradora is independent from the Direct Line Group.

  • Cookies Policy
  • Privacy Policy
  • Legal Notice
  • Ethical Channel Linea Directa Aseguradora
  • Accessibility
  • Sitemap