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