Corporate Governance Board Committees

Continuously striving for excellence and strong governance, our Board of Directors has established the following committees of the Board: Audit; Finance; Compensation, Nominating and Governance; and Sustainability and Capital Projects.

Audit Committee:
Edward Ruiz (Chair), Daniella Dimitrov, and Jane Sadowsky.

Finance Committee:
Gianfranco Castagnola (Chair), Edward Ruiz and João Schmidt.

Compensation, Nominating and Governance Committee:
Eduardo Borges de Andrade Filho (Chair), Jaime Ardila, Jane Sadowsky, and Luís Ermírio de Moraes.

Sustainability and Capital Projects Committee:
Diego Hernandez (Chair), Daniella Dimitrov and Jaime Ardila.

Audit Committee | Charter

Monitors the integrity of the financial statements and the internal control systems, identifying and managing risk, setting ethics and conduct standards and procedures.

Finance Committee | Charter

Understands market scenarios and trends, outlines financial policies and strategies, evaluate and monitors the annual investment plans, proposes guidelines for managing cash flow and the company’s liquidity.

Compensation, Nominating and Governance Committee | Charter

Evaluates compensation models, recommends candidates for CEO and Board member positions, evaluates the structure and composition of the Committees, as well as the performance of the Board of Directors, Committees and the CEO, supervises and approves the Company's social responsability plans and policies, and develops guidelines and principles for corporate governance.

Sustainability and Capital Projects Committee | Charter

Assists and advises the Company’s Board of Directors in supporting safe and sustainable business practices in the conduct of the Company’s activities, as well as in reviewing of technical, economic and social matters with respect to the company's projects.

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