Ethics and Governance
EVERYTHING WE DO IS GUIDED BY ETHICS AND TRANSPARENCY
ETHICS
Our Code of Conduct combines the guidelin2es that shape the way we work and guide the practice and strengthening of our values. It is our reference and our commitment to what is right to ensure the integrity and sustainability of our business and preserve our reputation for the long-term future.
Our Ethics Hotline is also available 24/7, free of charge and confidential. An exclusive space for secure and, if necessary, anonymous reporting of conduct considered unethical or that violates ethical principles and standards of conduct and/or current legislation.
The information recorded will be received by an independent and specialized company, which ensures absolute secrecy and the proper handling of each situation by the company, without any conflicts of interest.
Our Ethics Hotline is aligned with national and international anti-corruption measures, especially with laws No. 12,846/13 – the Brazilian Anti-Corruption Law, No. 12,529/11 – the Brazilian Antitrust Law, No. 12,850/13 – the Brazilian Law to Fight Organized Crime, and Decree No. 8.420/15 – regulation of the Anti-Corruption Law.
PRINCIPLES OF GOVERNANCE
We are a privately held limited Brazilian company, which was created from the combination of the bioenergy and sugar assets in Brazil of bp and Bunge. We follow the principles of governance, carry out our activities in compliance with the law in force in the countries where we operate, and are guided by ethics and integrity, following the most rigorous standards of management and good practices, in order to meet the most demanding markets with safety, sustainability, and high performance.
We have created several Governance instruments, such as our Bylaws and Shareholders’ Agreement, with approval mechanisms and defined responsibilities and competences; our General Shareholders’ Meeting, with the participation of shareholders in the decision-making on topics of interest to the company; our Board of Directors, with the participation of shareholder representatives, the Chairman of the Board and the CEO; Advisory Committees, comprised of members of the Board of Directors and Executive managers; a Statutory Board and Executive Board, comprised of professionals dedicated to managing the operations.
BOARD OF DIRECTORS
NAME | POSITION |
---|---|
Mario Lindenhayn | Chairman of the Board |
Nicolas Moiseeff | Member |
Allan Michael Giumelli | Member |
Samuel Saenz-Rozas | Member |
Martin Andres Thomsen | Member |
Julio Garros | Member |
PEOPLE AND COMPENSATION COMMITTEE
NAME | POSITION |
---|---|
Nicolas Moiseeff | Member of the Board of Directors |
Mario Lindenhayn | Chairman of the Board of Directors and Executive Chairman |
Cesar Augusto Bresciani | Human Resources Director |
Cesar Marota | Compensation and Benefits Manager |
AUDIT, RISK, ETHICS & COMPLIANCE COMMITTEE
NAME | POSITION |
---|---|
Martin Andres Thomsen | Member of the Board of Directors |
Samuel Saenz-Rozas | Member of the Board of Directors |
Mario Lindenhayn | Chairman of the Board of Directors and Executive Chairman |
Marcus Miranda Schlosser | CFO |
Carlos Jorge Motta Brandão | Ethics & Compliance Manager |
HEALTH, SAFETY AND ENVIRONMENT COMMITTEE
NAME | POSITION |
---|---|
Allan Michael Giumelli | Member of the Board of Directors |
Julio Garros | Member of the Board of Directors |
Mario Lindenhayn | Chairman of the Board of Directors and Executive Chairman |
Geovane Dilkin Consul | CEO |
Nadia Ebram Alvarenga Diniz Gama | Director of Health, Safety and Environment |
STATUTORY BOARD
NAME | POSITION |
---|---|
Mario Lindenhayn | Executive Chairman |
Geovane Dilkin Consul | CEO |
Marcus Miranda Schlosser | CFO |
Cesar Augusto Bresciani | Human Resources Director |
Nádia Ebram Alvarenga Diniz Gama | Director of Health, Safety and Environment |
POLICIES AND DOCUMENTS
Our corporate policies are approved by the Board of Directors, and provide the ethical and transparency guidelines for our operations.
STAKEHOLDERS
In accordance with the General Data Protection Regulation (Law No. 13.709, of August 14, 2018), we disclose the PRIVACY STATEMENT FOR SUPPLIERS AND PARTNERS of our business, which contains the necessary information regarding the purposes and ways in which your personal data will be treated, aiming at the achievement of strictly operational objectives.