Boards and Committees

The Board of Directors includes three committees: the Audit and Risk Committee; the Compensation and People Committee; and the Strategy and Investments Committee, which study matters within their competence, prepare proposals for discussion and decision by the Board of Directors.

The Internal Audit area at CerradinhoBio reports to the Audit Committee. The company’s balance sheets are audited annually by Independent Auditors, selected from among the top companies, complying with the best market practices.