Corporate Governance

A Message from our CEO

A Commitment to Ethics and Conduct

Effective from:

Dear Team and Valued Partners,

At Openers & Closers, the strength of our company is not only measured by what we achieve, but by how we achieve it. Our values and principles define the core of our business, shaping how we act, make decisions, and engage with the world around us. Today, I want to emphasize the two pillars that guide everything we do: our Code of Ethics and our Code of Conduct.

These two frameworks are not just guidelines. They form the foundation of who we are and what we stand for. They set the standard for how we aspire to operate with integrity, accountability, and respect for people, society, and the environment.

The Code of Ethics: A Reflection of Our Values

Our Code of Ethics represents our most fundamental beliefs. It serves as a compass that ensures we stay true to our principles---honesty, respect, sustainability, and responsibility---while navigating the complexities of business. As we grow and innovate, this Code keeps us grounded in what truly matters.

"Innovation shapes our products, but ethics shape our future."

This phrase reminds us that while innovation drives our progress, it is our ethical foundation that secures our long-term success. The Code of Ethics embodies the "why" behind our actions, challenging us to reflect on the deeper meaning of our work. It encourages us to make decisions that contribute positively to the broader good and act as ethical stewards in all that we do.

The Code of Conduct: From Principles to Action

While the Code of Ethics provides the framework for our values, the Code of Conduct translates those values into practical, everyday actions. It outlines the behaviors and practices that ensure we live up to our ethical standards in every interaction. Whether safeguarding confidential information, maintaining fair competition, or fostering an inclusive workplace, the Code of Conduct puts our principles into action.

"Values guide our vision, while conduct defines our actions."

This phrase emphasizes that while our values provide the strategic direction and aspirations for our company, it is our conduct that brings those aspirations to life through practical, everyday actions. The Code of Conduct embodies the "how" behind our behavior, ensuring that we turn our principles into tangible actions. It encourages us to consistently uphold accountability, respect, and integrity in all our interactions, ensuring that our actions reflect the ethical commitments we have made.

The Importance of Both Codes

Together, the Code of Ethics and the Code of Conduct form a unified approach to how we conduct ourselves as both individuals and as a company. The Code of Ethics provides the moral foundation, while the Code of Conduct ensures that we consistently align our actions with that foundation. This balance between values and behavior strengthens our reputation as a company that is both innovative and ethical.

At Openers & Closers, these two codes are not static documents. They are living commitments that require ongoing reflection, engagement, and adherence from each of us. They ensure that we remain not only a successful company but also a responsible one---one that our employees, customers, partners, and communities can trust and be proud of.

As we move forward, let us all remember that these codes are more than guidelines. They represent a commitment---to each other, to our customers, and to the communities we serve. Our success begins with the daily commitment to live by our values through both the Code of Ethics and the Code of Conduct.

Thank you for your dedication to these principles, for the integrity you bring to your work, and for making Openers & Closers a company we can all take pride in.

Warm regards,

Bernat Andreu
CEO, Openers & Closers

Corporate Governance
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