Vittia Annual Report 2022
VITTIA
Board advisory committees
Audit Committee
Its responsibilities include: giving an opinion on
the hiring and dismissal of independent audit
services; evaluate the quarterly information,
interim statements and financial statements;
monitor the activities of the internal audit and
the Internal Controls Area; assess and monitor
risk exposures; evaluate, monitor and
recommend to Management the correction or
improvement of internal policies; and have
means for receiving and processing information
about non-compliance with applicable legal and
regulatory provisions, in addition to internal
regulations and codes, including provisions for
specific procedures to protect the provider and
the confidentiality of information.
Ethics Committee
Its responsibilities include: investigating
denouncements, internal or external, of illegal
or unethical acts; supervise, independently,
compliance with the rules contained in the
Code of Ethical Conduct, ensuring compliance,
in accordance with the regulations; propose
and approve the rules contained in the Code of
Ethical Conduct and in the Company's policies;
and carry out periodic training related to the
Code of Ethical Conduct.
Sustainability Committee
Its responsibilities include: to advise on the
definition of the Company's general strategy in
relation to ESG, innovation and people issues, as
well as recommend and validate policies,
practices and disclosures that are in accordance
with our principles, our strategies and our
corporate identity (Mission, Vision, Purpose and
Values), providing efficiency and agility to the
Board of Directors in carrying out its attributions
related to these themes, through the deepening
of the themes under its responsibility.
Executive Board
It is composed of six directors, with a possible
number of up to seven. They are elected and
dismissible by the Board of Directors, with a
two-year term of office, reelection being
permitted.
It is responsible for complying with the
guidelines and resolutions of the Board of
Directors and for the daily management of the
Company's businesses, operations, and
administration.
Other (tactical) committees
► Strategic Management Tactical Committee
Innovation Committee
Occupational Safety Committee
Finance Committee
The flow of integration of information and
guidelines between the Board of Directors, the
advisory committees to the Board, the
Executive Board, the tactical committees and
the units and areas, guided by the principles
and precepts of responsibility, continuous
improvement, and ESG/sustainability, directs
the strategic plans of action and growth.
To learn about the members of the Board of
Directors, advisory committees to the Board
and the Executive Board, visit:
https://ri.vittia.com.br/esg/diretoria-
conselhos-e-comites/.
Annual Report 2022
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