and Finance Committee
Audit, Risk Management and Finance Committee
The Audit, Risk Management and Finance Committee is responsible to ensure internal and external audit processes, mechanisms and controls related to risk management and compliance of financial policies with strategic guidelines and risk profile of the business.
Our internal audit department reports to the Audit, Risk Management and Finance Committee, which is responsible for the appointing of external auditors pending hiring by the Company.
| Participants | Position |
|---|---|
| Gilberto Mifano | Chairman |
| Andrew George McMaster Jr. | Member |
| Eduardo Rogatto Luque | Member |
| Luiz Carlos Passetti* | Member |
| Moacir Salzstein | Secretary |
*According to the meeting of the Company’s Board of Directors held on March 25, 2024, Mr. Luiz Carlos Passetti resigned from his duties as an independent member of the Company’s Audit, Risk Management and Finance Committee, which will run until April 25, 2024. Mr. Eduardo Rogatto Luque, elected on the same date to fill the vacant position of independent member of the Company’s Audit, Risk Management and Finance Committee, will assume the position and its responsibilities as of May 1, 2024.