- Decrease font
- Increase font
- Send to a friend
Click here to bookmark this page
Customize your Bookmarks:
- Type the name of the page the way you would like it to appear in "My Bookmarks";
- Click in the "Add as My Bookmarks" button.
To choose your favorite sessions, please click here.
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.