Continuously striving for excellence. Our Board of Directors has established advisory committees composed by our directors. The committees are permanent and cover matters as Audit; Finance; Compensation, Nominating and Governance issues.
Edward Ruiz (Chair), Daniella Dimitrov and Jane Sadowsky.
João Schmidt (Coordinator), Diego Cristóbal Hernández Cabrera and Edward Ruiz.
Compensation, Nominating and Governance Committee:
Eduardo Borges de Andrade Filho (Coordinator) and Luís Ermírio de Moraes.
Monitors the integrity of the financial statements and the internal control systems, identifying and managing risk, setting ethics and conduct standards and procedures.
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 | internal rules
Evaluate compensation models, recommends candidates for CEO and Board member positions, evaluating performance of the Board of Directors, Committees and the CEO, developing guidelines and principles for corporate governance.