Corporate Governance Board Committees

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; and Sustainability issues.

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

Finance Committee:
João Schmidt (Chair), Edward Ruiz, and Jaime Ardila.

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

Sustainability Committee:
Diego Hernandez (Chair), Daniella Dimitrov and Ian Pearce.

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

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.

Sustainability Committee | Charter

Assist and advise the Company’s Board in supporting safe and sustainable business practices in the conduct of the Company’s activities, maintaining high standards of practices.

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