Two committees assist the Board of Directors with their decision-making processes, helping improve the assertiveness and efficiency of the management process. The Finance and Investment Committee and People and Organization Committee. Each committee consists of six members.

The Finance and Investment Committee evaluates investments and other financial matters. Its reports are subject to the approval of the Board of Directors.

The People and Organization Committee evaluates the current policies and programs, and monitors and reviews the issues related to People and Organization management.

STRUCTURE OF THE FINANCE AND INVESTMENT COMMITTEE

Members of Finance and Investment Committee
Luiz Ildefonso Simões Lopes
Luiz Eduardo Passos Maia
Henrique Carsalade Martins
Jorge Luiz Teixeira Tauille
Felipe Cardoso de Gusmão Cunha
Vacant

 

STRUCTURE OF THE PEOPLE AND ORGANIZATION COMMITTEE

Members of People and Organization Committee
James Peter Gordon
Henrique Carsalade Martins
Felipe Cardoso de Gusmão Cunha
Paulo Cesar Carvalho Garcia
Luiz Ricardo de Bittencourt Souza Renha
Vacant