Workforce, Governance and Nominations
Audit and Risk Management
Disclosure and Negotiations
Evaluation of Transactions with Related Parties
IT and Digital Innovation
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.
The risk commission evaluates and monitors all risks involved the Company’s operations and activities, and reports them to the Audit and Risk Management Committee along with proposals for risk mitigation. The commission is coordinated by the Director of Finance, Investor Relations and Corporate Services, and is composed of the remaining members of the Board of Executives.
Analyzes the competition and competiveness of Duratex, in addition to monitoring and approving investments by the Company in fixed assets. The commission consists of one coordinator and five members.