Corporate Governance

Leadership

Cristiano Veloso

Felipe Paolucci

Board of Directors

Cristiano Veloso

Luciana de Oliveira Cezar Coelho

Fernando Prezzotto

Alysson Paolinelli

Governance Documents

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

corporate_documents

corporate_documents

Governance Documents

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

Independent Director

Luciana de Oliveira Cezar Coelho

Independent Director

Independent Director

Disclosure Controls

Cristiano Veloso

Chief Executive Officer

Felipe Paolucci

Chief Financial Officer

Compensation

Luciana de Oliveira Cezar Coelho

Independent Director

Fernando Prezzotto

Independent Director

Independent Director

Nominating and Governance

Independent Director

Fernando Prezzotto

Independent Director

Independent Director