Workforce, Governance and Nominations

Sustainability Committee

Audit and Risk Management

Disclosure and Negotiations

Evaluation of Transactions with Related Parties

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.