Investor Presentaiton
17
Top Tier Governance
Majority independent board bringing mix of US and Brazilian waste management sector experience
and best practices
New board of directors
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Board in formation: members to include;
Richard Burke, CEO of Advanced Disposal
Klaus Pohle, former President of the
Accounting Standards Committee of
Germany
Robert "Bob" Boucher Jr., CEO and President
of Wheelabrator Technologies
Avenue Capital will have one board seat
Insiders include BTG Pactual, Avenue Capital
(Stephen Trevor), and CEO Sergio Pedreiro
Frequency: at least 5 meetings per year
Primary responsibilities will include,
among other things:
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Review of strategic planning
Budget approval
Performance monitoring
Approval and monitoring of committed
capital for new investments
Auxiliary committee: independent
Compliance Committee to oversee
business practices
estre
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