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Workforce, Governance and Nominations


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


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 Negotiations


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.

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

IT and Digital Innovation


IT and Digital Innovation

Commission

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.

Risk Commission
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.

Investment Commission
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.