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 | Positions |
|---|---|
| Gilberto Mifano | Chairman and Independent External Member |
| Andrea Maria Ramos Leonel | Independent External Member |
| Eduardo Rogatto Luque | Independent External Member |
| Flavia Buarque de Almeida | Independent Member and Board Member |
| Itamar Gaino Filho | External Member |