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.
| Participantes | Posições |
|---|---|
| Gilberto Mifano | Chairman |
| Eduardo Rogatto Luque | External Member |
| Andrea Maria Ramos Leonel | Independent External Member |
| Moacir Salzstein | Secretary |
In addition, the Committee also has Itamar Gaino as an Internal Consultant to the Audit, Risk Management and Finance Committee bringing her experience to enrich the discussions and decisions.
