First slide
First slide

Audit Committee

 

Permanent advisors to the Board of Directors in Audit matters, which ensures increased competitiveness and alignment with best practices by working on corporate accounting, risks, and internal controls management.

José Manuel Matos Nicolau Member of the Audit Committee 05/10/2022 > 2024 AGO
Leduvy Gouvêa Member of the Audit Committee 05/10/2022 > 2024 AGO
Luiz Carlos de Lemos Costamilan Member of the Audit Committee 05/10/2022 > 2024 AGO
Sérgio Tuffy Sayeg Member of the Audit Committee  05/10/2022 > 2024 AGO

 

 

Governance, Ethics and Sustainability Committee

 

Permanent advisors to the Board of Directors in Governance, Ethics and Sustainability affairs, which ensures increased competitiveness and alignment with best practices by working on governance and compliance management and corporate sustainability.

Leduvy Gouvêa Member of the Governance, Ethics and Sustainability Committee  05/10/2022 > 2024 AGO
Lincoln Rumenos Guardado Member of the Governance, Ethics and Sustainability Committee  05/10/2022 > 2024 AGO
Pedro Rodrigues Galvão de Medeiros Member of the Governance, Ethics and Sustainability Committee  05/10/2022 > 2024 AGO
Ricardo de Queiroz Galvão Member of the Governance, Ethics and Sustainability Committee  05/10/2022 > 2024 AGO

 

 

Strategy and Management Committee

 

Permanent advisors to the Board of Directors in Strategy and Management affairs. Works on business development, monitoring opportunities and corporate management.

Luiz Carlos de Lemos Costamilan President of the Strategy and Management Committee 05/10/2022 > 2024 AGO
José Alberto de Paula Torres Lima Member of the Strategy and Management Committee 05/10/2022 > 2024 AGO
Pedro Rodrigues Galvão de Medeiros Member of the Strategy and Management Committee 05/10/2022 > 2024 AGO
Ricardo de Queiroz Galvão Member of the Strategy and Management Committee 05/10/2022 > 2024 AGO

 

 

Compensation and Personnel Committee

 

Permanent advisors to the Board of Directors in matters related to fixed and variable compensation of the main executives, responsible for examining the internal profit-sharing policy, among other attributes.

Antônio Augusto de Queiroz Galvão President of the Compensation Committee 05/10/2022 > 2024 AGO
Lincoln Rumenos Guardado Member of the Compensation Committee 05/10/2022 > 2024 AGO
Luiz Carlos de Lemos Costamilan Member of the Compensation Committee 05/10/2022 > 2024 AGO