Conselho de Administração

Participação social e Transparência

O Conselho de Administração é o órgão de deliberação estratégica e colegiada da empresa, composto por oito (8) membros, eleito em Assembleia Geral Ordinária para um mandato de 2 (dois) anos, permitidas, no máximo, 3 (três) reconduções consecutivas.

Regimento Interno do Conselho de Administração

atas do Conselho de Administração

2020:

Reunião Ordinária do Conselho de Administração-ROCA

Reunião Extraordinária do Conselho de Administração-RECA

Solicite uma proposta das nossas soluções em conexão

VEJA TAMBÉM

estrutura de governança

instrumentos de governança

RELAÇÃO COM INVESTIDORES

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