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 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