ESG

Governance

Integrity and ethics
are at the heart of our business.

We are committed to efficient management as an essential part of our business. Ethics and good practices are imperative for the development of our operations.

Governance and Strategy

Good governance is essential to developing the long-term viability of our business and to supporting the economic development of the communities where we operate.

Learn about our governance structure

*The fiscal council may be installed at the request of shareholders, upon approval of the general meeting

We are constantly strengthening our corporate governance structure to provide greater transparency, enhanced detail and analytical coverage.

  • Dividend policy with 100% tag-along

  • 70% of the supervisory board are independent members

  • Listed on the B3

  • GRI - annual sustainability reports

  • Monitoring of corporate risk

  • Monitoring of transparency and integrity

  • Monitoring of governance practices

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  • Monitoramento de práticas de governança

    Periodic independent evaluation of the Supervisory Board

We have set up various different committees to ensure competitiveness and guidance on best market practices.

Ethics & Compliance

Integrity guides all our paths, ensuring that our relationships with public and private agencies and competitors are based on ethical standards and good faith.

Compliance Program

Our Compliance Program brings together a number of instruments to ensure ethical conduct in all our relationships. The program was launched in December/2015 and since then we have nurtured its development by refining our practices, led by the activities of the Ethics Committee, an arm of the Supervisory Board, with ample support from the Executive Board.

Policies & Codes of Practice

Tangible action to ensure best practices and satisfactory results.

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