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 | 03/10/2020 > 03/10/2022 |
| José Augusto Fernandes Filho | Member of Governance, Strategy and Sustainability Committee | 03/10/2020 > 03/10/2022 |
| Luiz Carlos de Lemos Costamilan | Member of Governance, Strategy and Sustainability Committee | 03/10/2020 > 03/10/2022 |
| Ricardo de Queiroz Galvão | Member of Governance, Strategy and Sustainability Committee | 03/10/2020 > 03/10/2022 |
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 | 03/10/2020 > 03/10/2022 |
| José Augusto Fernandes Filho | Member of the Ethics Committee | 03/10/2020 > 03/10/2022 |
| Eduardo Lopes Faria | Member of the Ethics Committee | 03/10/2020 > 03/10/2022 |
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 | 03/10/2020 > 03/10/2022 |
| José Augusto Fernandes | Member of the Compensation Committee | 03/10/2020 > 03/10/2022 |
| Luiz Carlos de Lemos Costamilan | Member of the Compensation Committee | 03/10/2020 > 03/10/2022 |
