The Audit Committee’s mission is to act as advisor to the Board of Directors, focusing on management and control, assessing the actions of the Management and encouraging the adoption of best market practices. It is an advisory body whose decisions are recommendations to the Board of Directors, aiming at improving the Company’s processes, the reliability of the data reported to the market and the protection of Equity.
Jerônimo Antunes
Graduated in Business Administration, Bachelor in Accounting Sciences, Master and Doctor in Controllership and Accounting from the University of São Paulo – USP. Currently, he is a professor-doctor at FEA-USP, Independent Board Member and Chairman of the Audit Committees of Eletrobras, Metrô SP, Desenvolvimento SP and Cia. Müller de Bebidas, member of the Audit Committees of BRF, of IRB-Brasil Resseguros, Fiscal Counselor (alternate) of Cia. Brasileira de Distribuição and member of the Board of Trustees of Fipecafi. He was an Independent Board Member and Chairman of the Audit Committees and a member of the Appointment, Remuneration and Succession Committee of Petrobras, BR Distribuidora and companies of the Petrobras Conglomerate, in addition to having served as an Independent Board Member and Chairman of the Audit Committee of SABESP, Board Member of Paranapanema, Board Member and Director of the Brazilian Institute of Independent Auditors – IBRACON. He has experience in the area of ??Administration, with an emphasis on Accounting Sciences, working mainly in the following activities: independent auditing, business consulting, accounting expertise, economic evaluation of companies, coordination of audit committees and board of directors.
Rafael de Oliveira Morais
Degree in Accounting by the University of Brasília, a postgraduate degree in Controllership and Finance by the FGV-DF and doctorating in Business Administration by the University of Bordeaux. He has worked at Caixa Econômica Federal since 2002, in the controllership, finance and insurance areas, where held several leadership positions. In July 2020, he assumed the position of Wholesale Vice President, where remained until June 2021, when he assumed the position of Vice President of Controllership and Finance at Caixa Econômica Federal.
Caio Augusto Gardelli
Graduated in Business Business Administration from Universidade Mackenzie (2004) and Graduated in Accounting Sciences from Universidade Paulista (2007). He also has a Specialization in GRC (Governance, Risks and Compliance) from Risk University (KPMG) and a international Project Management Professional Certification (PMP- PMI). With more than 18 years of experience, having worked in large companies such as Arthur Andersen, Deloitte, Promon Group and Schahin Group, he got an extensive professional experience in External Audit (Big Four), Internal Audit and GRC (Governance, Risks and Compliance). He joined Paranapanema S.A. in December 2018 as Internal Audit Manager.
Priscilla Versatti
Priscila Versatti is lawyer, with master’s degree in Tax Law by Pontifícia Universidade Católica de São Paulo, specialist in Tax Law by Instituto de Estudos Tributários, specialist in Capital Market by Fundação Getúlio Vargas, professional in Compliance Anti-corruption CPC-A by the Legal Ethics Compliance, Deputy Legal Officer at Federação das Indústrias do Estado de São Paulo – FIESP. She joined the Company in September 2011 as Tax Manager of the Legal Department, in August 2014 she took the position of Head of Tax, Litigation and Planning of the Legal Department, until today, when she takes the position of Chief Legal Officer.