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.

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.

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.

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.