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Personnel, Governance and Nomination Committee


Personnel, Governance and Nomination Committee. President: Francisco Amauri Olsen*. Specialist: Betania Tanure de Barros. Members: Alfredo Egídio Arruda Villela Filho, Andrea Laserna Seibel, Ricardo Egydio Setubal, Rodolfo Villela Marino and Alfredo Egydio Setubal.

* Independent member

Sustainability Committee


Sustainability Committee. President: Álvaro Antônio Cardoso de Souza*. Specialist: Tarsila Reis Ursini. Members: Daniela Laserna Seibel, Ana Lúcia de Mattos Barreto Villela, Olavo Egydio Setubal Júnior, Rodolfo Villela Marino and Francisco Amauri Olsen*.

* Independent member

Audit and Risk Management Committee


Audit and Risk Management Committee. President: Tereza Cristina Grossi Togni. Specialist: Tereza Cristina Grossi Togni. Members: Henri Penchas, Ricardo Egydio Setubal, Rodolfo Villela Marino and Raul Calfat*.

* Independent members

Disclosure and Negociation Committee


Disclosure and Negociation Committee. President: Raul Calfat*. Members: Henri Penchas, Rodolfo Villela Marino, Salo Davi Seibel, Raul Penteado de Oliveira Neto and Antônio Joaquim de Oliveira.

Committee for Evaluation of Transactions with Related Parties


Committee for Evaluation of Transactions with Related Parties. President: Raul Calfat*. Members: Álvaro Antônio Cardoso de Souza* and Francisco Amauri Olsen*.

* Independent member

Commission

Commission for Innovation
Aims to ensure the Company’s differentiated growth, competitiveness and profitability. It consists of one coordinator and 14 members from different business areas.

Commission for Personnel
Proposes and monitors the implementation of staff management policies and practices, focused on attracting, developing and retaining the talent which has led Duratex to be recognised as one of the best companies to work for. It consists of one coordinator and seven members.

Commission for Risks
Consisting of one coordinator and six members, this commission evaluates the risks involved in the Company’s operations and recommends appropriate policies to management.

Executive Commission
Analyses and discusses all Duratex’s strategic and operational aspects, defining general directives.

Investment Commission
Analyses the competition and competiveness of Duratex, in addition to monitoring and approving investments by the Company in fixed assets. The commission consists o fone coordinator and tem members.