Governance

Corporate Governance Framework

Dimitrius Oliveira

John Chapman

Timothy Gravely

Mark Nelson-Smith

Nicolas Charbonnet

Anil Bhalla

Isabel López-Neira

Board Secretary

Dimitrius Oliveira

CEO

Alvaro Badiola

Chief Financial Officer

Thiago Zanon

Chief People Officer

Eduardo Aguirre

Chief Information Officer

Pablo Sanchez

Chief Marketing
Officer / ESG Director

Angelo Guerra

Regional Director Brazil

Josh Ashby

Regional Director USNS

Monica Rey

Regional Director EMEA

Elia Santillan

Regional Director Mexico

Francisco Grillo

Regional Director Peru
Nearshore/Local

Miguel Jose Lopez Estrada

Regional Director Colombia, Argentina, Chile and Uruguay

Mark Nelson-Smith

Chairman

Anil Bhalla

Committee Member

Timothy Gravely

Committee Member

Thiago Zanon

Committee Secretary

John Chapman

Chairman

Mark Nelson-Smith

Committee Member

Timothy Gravely

Committee Member

Isabel López-Neira

Committee Secretary

Alvaro
Badiola

Chief Financial Officer

Isabel
López-Neira

Legal Director

Thiago
Zanon

Chief People Officer

Gregorio
Burgueño

Comittee Secretary

*Regional Compliance Committee, composed by regional HR, Finance, Legal and Compliance Officers

Our ethical commitment

At Atento we abide by a strong set of values, contained in our Code of Ethics, a guideline for all our employees to make decisions based on a common ethic standard, guided by honesty and integrity. This Code is aligned with our values and made extensive to our partners and suppliers.

Our ethical principles:

1
Upholding honest, ethical conduct
2
Reporting in a complete, fair, accurate, timely, and understandable manner in the company’s reports, documents, and communications
3
Complying with applicable laws and regulations, as well as our internal policies.
4
Internally reporting any known breach of the Code or any internal standard/regulation immediately, with the possibility of doing it anonymously. All reports will be treated with full confidentiality.
5
Finally, at Atento we consider of the utmost importance the accountability for adherence to the code.

Whistleblower Channel

At Atento, we have a Whistlerblower Channel aimed at detecting conduct contrary to law, principles or ethical rules and good governance.

This channel is enabled both internally and externally and employees, customers, suppliers and third parties are encouraged to access if needed, either through our website, https://canalconfidencial.com.br/atento/, or by telephone.

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* The complainant can choose to report anonymously, and their anonymity will be guaranteed.