*Committees

People, Governance, Compensation and Sustainability Committee (ESG)

The committee is composed of 4 members, of which: (i) Antônio Cassio dos Santos – Chairman of the Board of Directors; (ii) Cibele Castro – External Member; (iii) Isabella Saboya de Albuquerque – Effective Member of the Board of Directors and (iv) Shakhaf Wine – Effective Member of the Board of Directors and Committee Coordinator.

The Committee has as some of its main functions: (i) To advise the Company’s Board of Directors in the exercise of its attributions, relative to the area of human resources, sustainability and governance and (ii) To elaborate, regularly review and improve the human resources and people management policies.

Audit Committee

The Committee is composed of 3 members, of which: (i) Miguel Ângelo Junger Simas – Effective Member of the Board of Directors; (ii) Décio Martins Westphalen – External Member and Committee Coordinator and (iii) Ruy Reis Vasconcellos Filho – External Member.

The Committee has as some of its main functions: (i) To assist the Internal Controls and Risks team in defining the guidelines and methodology for risk management and internal controls, in addition to the metrics for measuring tolerance and appetite to risks, presenting to the Board of Directors its recommendation for approval; (ii) To evaluate the application of the Risk Management Policy, annually, proposing, when necessary, changes, submitting them to the Board of Directors for approval and (iii) To evaluate the Company’s Risk and Control Matrix, presenting its recommendations to the Board of Directors.

Risk, Compliance and Related Parties Committee
The committee is composed of four members, of which: (i) João Pinheiro Nogueira Batista – Alternate Member of the Board of Directors; (ii) Carlos Alberto de Figueiredo Trindade Filho – Effective member of the Board of Directors; (iii) Flávio Bauer – Effective member of the Board of Directors and (iv) Elicio Lima – Effective member of the Board of Directors and Coordinator of the Committee.

The Committee has as some of its main functions: (i) To supervise the compliance with the Company’s risk management policies and strategies; (ii) To advise the Board of Directors in the monitoring of the adequacy and effectiveness of the Company’s risk management management structure; and (iii) To monitor the risk positions within the Company, as well as relevant changes in relation to the strategies adopted and the strategies adopted and the status of the business continuity plans.

Investments, Capital Structure and Dividends Committee

The Committee is composed of 4 members, of which: (i) Antônio Cassio dos Santos – Effective Member of the Board of Directors and Committee Coordinator; (ii) Miguel Angêlo Junger Simas – Member of the Board of Directors; (iii) Hélio Fernando Leite Solino – Effective Member of the Board of Directors and (iv) Marcos Eduardo Ferreira – External Member.

The Committee has as some of its main functions: (i) To analyze the economic and financial scenarios and their impacts on the Company’s activities; (ii) To evaluate the effectiveness of the management of resources and, if necessary, implement corrective actions and (iii) To analyze the operating, financial and equity results.

Find here, the internal Regulations of the Board of Directors’ Advisory Committees.

*More information can be found in our Reference Form