Audit, Risk Management
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
Luiz Carlos Passetti Member
Roberto de Oliveira Marques Member
Lavinia Moraes de Almeida Nogueira Junqueira Consultant
Moacir Salzstein Secretary