Investor Relations

Investor Relations

Corporate Governance

Leadership
Cristiano Veloso
Felipe Paolucci
Newton Nagumo
Marcus Ribeiro
Board of Directors
Cristiano Veloso
Fernando Prezzotto
Hannah Oh
Renato Gomes

Governance Documents

Corporate Governance Manual
Board, Committee, & Policy Framework Table
Board of Directors Mandate
Audit Committee Charter
Corporate Governance and Nominating Committee Charter
Compensation Committee Charter
Code of Business Conduct and Ethics
Whistleblower Policy
Corporate Disclosure Policy
Securities Trading Policy
Board Diversity Policy
Anti-Bribery & Anti-Corruption Policy
Sustainability Policy

Governance Documents

Corporate Governance Manual
Board, Committee, & Policy Framework Table
Board of Directors Mandate
Audit Committee Charter
Corporate Governance and Nominating Committee Charter
Compensation Committee Charter
Code of Business Conduct and Ethics
Whistleblower Policy
Corporate Disclosure Policy
Securities Trading Policy
Board Diversity Policy
Anti-Bribery & Anti-Corruption Policy
Sustainability Policy

Committee Composition

Audit

Fernando Prezzotto

Independent Director

Hannah Oh

Independent Director

Renato Gomes

Independent Director

Chairman

Disclosure Controls

Cristiano Veloso

Chief Executive Officer

Felipe Paolucci

Chief Financial Officer

Compensation

Fernando Prezzotto

Independent Director

Chairman

Hannah Oh

Independent Director

Renato Gomes

Independent Director

Nominating and Governance

Fernando Prezzotto

Independent Director

Hannah Oh

Independent Director

Chairwoman

Renato Gomes

Independent Director