Audit Board
According to the Brazilian Corporation Law, the Audit Board is a corporate body independent of management and external auditors. The main responsibilities of the Audit Board consist of overseeing management’s activities, reviewing the company’s financial statements and reporting its conclusions to shareholders.
The Company’s Audit Board will operate on a permanent basis and will be composed of 5 (five) effective members and their respective alternates, who will be elected for a term of office of 2 (two) years, at the time of the General Meeting, with 2 (two) consecutive reappointments permitted.
Internal Regulations of The Audit Board
| Name | Position | Election | End |
|---|---|---|---|
| Carlos Roberto de Albuquerque Sá (majority shareholder) | Sitting member | 29/04/2024 | ASM 2026 |
| Lucas de Vasconcelos Gonzalez (majority shareholder) | Sitting member | 29/04/2024 | ASM 2026 |
| Pedro Bruno Barros de Souza (majority shareholder) | Sitting member | 29/04/2024 | ASM 2026 |
| Michele da Silva Gonsales Torres (preferred shareholders) | Sitting member | 29/04/2024 | ASM 2026 |
| João Vicente Silva Machado (minority shareholders) | Sitting member | 29/04/2024 | ASM 2026 |
| Carlos Alberto Arruda de Oliveira (majority shareholder) | Alternate Member | 29/04/2024 | ASM 2026 |
| Mauro Teixeira Biondini (majority shareholder) | Alternate Member | 26/06/2025 | ASM 2026 |
| (Vacant) | Alternate Member | — | — |
| Paulo Roberto Bellentani Brandão (preferred shareholders) | Alternate Member | 29/04/2024 | ASM 2026 |
| Ricardo José Martins Gimenez (minority shareholders) | Alternate Member | 29/04/2024 | ASM 2026 |