Committees

Audit and Risks Committee

The Company’s Board of Directors approved on November 24, 2016, the creation of an Audit and Risks Committee. The committee will be responsible to evaluate the fiscal period of 2018, and will be composed by the following members:

1) Pawel Mac Nicol
2) Maria Carmen Westerlund Montera
3) Luiz Eduardo Moreira Caio

Click here to download the Audit and Risks Committee regiment.

People and Remuneration Committee

At the meeting held on May 7, 2018, the Company’s Board of Directors created the People and Remuneration Committee, comprised of:

1) Marcos Aurélio Couto

2) Marcus Silva Pompili

3) Roberto Dagnoni

Click here to download the Human Committee Regiment.