Committees


Committees of management

Committees Periodicity Description
People & Management Monthly Support the consolidation of an integrated organizational culture, developing high performance leaders, promote safe and sustainable behavior, supported by remuneration policies and competitive costs adhering to market standards, attraction, development, encourage retention and succession of employees
Audit, Compliance & Financial & Commercial Risks Monthly Act strategically in corporate risk management, anticipating threats and opportunities, as well as ensuring good practices and adherence to the company’s audit policies and internal controls
Agro-industrial Operations Monthly Provide the business with sugarcane fields and transformation costs of high productivity and efficiency, predictability, focus on the safety of operations and competitive costs
Safety Bimonthly Discussion of improvements and accident prevention practices and their respective action plans focusing on zero accidents whenever
Sustainability Quarterly Design, alignment and continuity of the Group’s socio-environmental strategies
Committee Board People & Compensation Audit & Risks Agri Operations Safety Sustainability
Tércio Neto Directors
Marcio Paiva Directors
Victor Júnior Directors
Cláudio Piquet Directors
Eduardo Bernini Directors
Mario Lorencatto Executive
Thierry Soret Executive
Carlos Marques Executive
Francisco Vital Executive
Marcos Jorgi Executive
José Barreto Executive
Mariluci Pinheiro Executive
Other Managers -