Committees

Committees of management

BUDGET AND INVESTMENT

  • Draw budgets from 1 to 5 years
  • Approve medium and long-term investments and/or above R $ 500 thousand
  • Track status of CAPEX projects
  • Meetings according to budget schedule

RISK MANAGEMENT

  • Scenarios and proposals of hedge
  • Disciplines business operations
  • Establishes limits and rules of execution
  • Biweekly meetings

SAFETY

  • Evaluates the accidents that occurred
  • Prepare action plan to prevent new accidents from occurring
  • Discusses prevention improvements
  • Monthly Meetings

OPERATIONAL EXCELLENCE

  • Establish production goals and share best operational practices seeking synergies and efficiency gains
  • Monthly Meetings

SUSTAINABILITY

  • Alignment and design of the Group's environmental and sustainability strategies
  • Bimonthly meetings