Corporate Governance

Committee Charters

Committees Composition

Independent Director Audit Committee Board of Directors
Sabrina Bridget Foster Independent Director Audit Committee Board of Directors
Jennifer Collins Independent Director Audit Committee Board of Directors
Alexandre T. de A. Saigh Board of Directors
Olimpio Matarazzo Neto Board of Directors
Otavio Castello Branco Audit Committee Board of Directors
= Independent Director = Chairperson = Member = Chairman of the Board
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