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.
Rafael de Oliveira Morais
Rafael de Oliveira Morais has a degree in Accounting from the University of Brasilia, a post-graduate degree in Controllership and Finance from FGV-DF and a PhD in Business Administration from the University of Bordeaux. He has worked at Caixa Econômica Federal since 2002, in the areas of controllership, finance and insurance, where he held various leadership positions. In July 2020, he took over as Vice President of Wholesale, where he remained until June 2021, when he took over as Vice President of Controllership and Finance at Caixa Econômica Federal.
Ricardo Vieira Coutinho
Born in João Pessoa/PB, he has a degree in Pharmacy and a specialization in Pharmacy with a qualification in clinical analysis from the Federal University of Paraíba/UFPB, and a specialization in Hospital Pharmacy from the Federal University of Rio de Janeiro/UFRJ. He has been Managing Partner of RC Consultoria LTDA. since 2018, was President of the João Mangabeira Foundation from 2019 to 2021, and Governor of Paraíba from 2011 to 2018. Mayor of João Pessoa/PB from 2005 to 2010, he was a Federal Deputy in the Legislative Assembly of Paraíba from 1999 to 2004 and a Councillor in the City Council of João Pessoa from 1993 to 1998. He worked as a pharmacist at the Federal University of Paraíba from 1981 to 2019.
Marcelo Munhoz Auricchio
Mr. Marcelo Auricchio has been an independent member of our Board of Directors since April 2022. He holds a degree in Business Management and Electronics from Universidade Paulista and is completing an MBA in Value Investing in 09/23 . Mr. Auricchio has over 38 years of experience in the industrial sector. He built his career at the Mahle Metal Leve Group and was a partner and director of Robotics/Safety at the Modena Contric Group until May 2022. He has also been a member of the Board of Directors, Coordinator of the Operations Committee and Coordinator of the Photovoltaic Committee of the Eternit Group since 2011, a member of the Board of Directors of Sabesp since April 2022, Chairman of the Board of Mineradora SAMA since 2022, and was an alternate member of the Supervisory Board of the Unipar Group in 2017. He has acquired skills, abilities and knowledge that allow him to contribute to the most diverse matters and strategies that are dealt with by the boards he sits on, such as turnarounds, production systems, environmental, social and corporate governance, capital structure, asset sales, financial restructuring of companies in crisis, including judicial recovery and executive succession.
Priscilla Versatti
Lawyer, Master in Tax Law from the Pontifical Catholic University of São Paulo, specialist in Tax Law from the Institute of Tax Studies, specialist in Capital Markets from the Getúlio Vargas Foundation, professional in Anti-Corruption Compliance CPC-A by Legal Ethics Compliance, Deputy Legal Director of the Federation of Industries of the State of São Paulo ±FIESP. She joined the company in September 2011, as Legal Manager for the Customs, Social Security and Tax areas, and in August 2014 took on the position of Tax, Litigation and Planning Legal Manager, currently holding the position of Legal Director.