Advisory Committees

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.

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

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

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 > 05/10/2024
Lincoln Rumenos Guardado Member of the Compensation Committee 05/10/2022 > 05/10/2024
Luiz Carlos de Lemos Costamilan Member of the Compensation Committee 05/10/2022 > 05/10/2024