Board of Directors
|Fernando Antonio Simões||Chairman of the Board of Directors||2018|
|Adalberto Calil||Member of the Board of Directors||2018|
|Denys Marc Ferrez||Member of the Board of Directors||2019|
|Ricardo Florence dos Santos||Independent Member of the Board of Directors||2018|
|Marcelo José Ferreira e Silva||Independent Member of the Board of Directors||2018|
Board of Executive Officers
|Renato Horta Franklin||Chief Executive Officer||2016|
|Edmar Prado Lopes Neto||Chief Financial Officer and Chief Investor Relations Officer||2016|
|Jamyl Jarrus Júnior||Director||2018|
|Luiz Augusto Marques Paes||Member of the Fiscal Council||2018|
|Marcio Alvaro Moreira Caruso||Member of the Fiscal Council||2018|
|Henrique Scher de Carvalho Santos||Member of the Fiscal Council||2019|
The Finance Committee does not have decision making capacity; its responsibility is to support the board of directors in analyzing and deliberating finance related matters.
Ethics and Compliance Committee
The Ethics and Compliance Committee is responsible for the periodic review of our Code of Conduct, policies, trainings and mapping of risks. It reports its findings to our board of directors.
The objectives of the Audit Committee are to oversee the quality and integrity of financial reports, adherence to legal, statutory and regulatory standards, adequacy of processes related to risk management and the activities of the internal audit and independent auditors.
The purpose of the Committee is to advise the Board of Directors on the fulfillment of its legal duties regarding the sustainability of the business of the Company and its subsidiaries.