Board and Committees

Fundamental to our effort to offer the best Corporate Governance levels and practices, the Company maintains an active Board of Directors and four specific committees:

  • M&A, which creates and evaluates new acquisition opportunities and conducts the transactions
  • Technology and Innovation, which develops and supports the implementation of the Company’s digital strategy
  • Audit, responsible for verify the quality of financial information, monitor adherence to legal and regulatory requirements, express an opinion on the qualification, performance and independence of independent auditors and assess and monitor corporate risks and respective internal controls.
  • People, Management and Sustainability – The purpose of COGGES is to provide advice to the Board of Directors, mainly regarding: (i) people management and (ii) Sustainability (ESG – Environmental, Social and Governance).