Management Committees

Corporate Governance, Strategy and Sustainability Committee

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

José Luiz Alquéres President of Governance, Strategy and Sustainability Committee 04/11/2018 > 04/11/2020
José Augusto Fernandes Filho Member of Governance, Strategy and Sustainability Committee 04/11/2018 > 04/11/2020
Luiz Carlos de Lemos Costamilan Member of Governance, Strategy and Sustainability Committee 04/11/2018 > 04/11/2020

Ethics Committee

Permanent advisors to the Board of Directors in Corporate Ethics Affairs. Promotes good governance practices, oversees ethical conduct, and develops the guidelines of the Compliance Program.

José Luiz Alquéres President of the Ethics Committee 04/11/2018 > 04/11/2020
José Augusto Fernandes Filho Member of the Ethics Committee 04/11/2018 > 04/11/2020
Luiz Carlos de Lemos Costamilan Member of the Ethics Committee 04/11/2018 > 04/11/2020

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 04/11/2018 > 04/11/2020
Luiz Carlos de Lemos Costamilan Member of the Compensation Committee 04/11/2018 > 04/11/2020
Ricardo de Queiroz Galvão Member of the Compensation Committee 04/11/2018 > 04/11/2020