Fiscal
Council

Fiscal Council

Natura & Co’s Fiscal Council is a non-permanent body that may be convened by decision of the shareholders at the General Meeting. When convened, our Fiscal Council comprises 3 (three) members and an equal number of alternates. Its main responsibilities consist of monitoring and ensuring the management bodies acts are in compliance with their assigned legal and statutory duties and analyzing the Company’s quarterly and annual financial statements, issuing an opinion on the latter, per the Brazilian laws, the terms of our Bylaws and the Fiscal Council’s Internal Rules.

At the General Meeting of April 30, 2020, the first Fiscal Council of Natura &Co was convened, ending its term of office at the General Meeting held on April 16, 2021. The body was convened again after the General Meeting of April 20, 2022, with the composition listed below. The Fiscal Council approved its Internal Regulations on May 18, 2022.

 

PARTICIPANTS 2022 POSITION Elected by
Eduardo Rogatto Luque President the Controlling Group
Carlos Elder Maciel de Aquino Vice-president the Controlling Group
Cynthia May Hobbs Pinho Member the Minority Shareholders

The Fiscal Council was not convened for the fiscal year 2021.

PARTICIPANTS 2020 POSITION Elected by
Eduardo Rogatto Luque President the Controlling Group
Carlos Elder Maciel de Aquino Vice-president the Controlling Group
Helmut Bossert Member the Minority Shareholders