Performance and Strategic Projects Committee

The Strategy Committee is responsible for contributing toward the monitoring and guiding of the Company’s corporate strategy, complying with strategic guidelines approved by the Board of Directors, in addition to the construction of the international expansion plan. The Committee is also responsible for the transference of concepts, values and beliefs and supports the Company’s perpetuity.

Participants Positions
Alessandro Giuseppe Carlucci Chairman
Flavia Buarque de Almeida Independent Member
Guilherme Ruggiero Passos Member
Pedro Cruz Villares Member
Mariana Donatelli Rufino Secretary