Investor Presentaiton
S Brasil
13:55
Board of Directors
GRI 2-9, 2-10, 2-11
2022 Integrated Sustainability Report > Responsibility
58 >
The Board of Directors is responsible for assessing
and resolving on matters related to the business
management, policies and strategies. These decisions
include resolving on the sale, lease, assignment,
transfer, disposal, liquidation or other disposition of any
asset or equity interest of AES Brasil for an amount
over R$ 50 million, except if they are specified in the
Annual Business Plan or when they are related to power
purchase agreements.
The Board must be composed of, a least, five and a
most eleven sitting members, all of whom elected and
dismissed by the Annual Shareholder's Meeting (AGO),
with a two-year tenure, with reelection permitted, in
accordance with the Bylaws. Currently, we have four
independent members, accounting for 36% of this
body's composition (above the 20% required by B3's
Novo Mercado). As a response to the effort to foster
gender diversity in the Board of Directors, we have
increased the number of women directors from 27% in
2021, to 36% in 2022.
The Board Chairman represents the controlling
shareholder and was elected by unanimous vote of
the other directors in 2022. He serves as Global Vice
President of Corporate Strategy at AES Corporation.
Diversity in the Board of Directors
Women
Men
2022
2021
2020
4
3
3
7
8
8
00
Click here to learn more about our Administrator
Appointment and Compensation Policy
and here to access the composition of the
Board and Committees.
aes BrasilView entire presentation