Integrated Report / JSL 2021 slide image

Integrated Report / JSL 2021

GJSL ENTENDER PARA ATENDER INTRODUCTION JSL PLANNING AND FUTURE PEOPLE AND CULTURE BUSINESS IMPACT ENVIRONMENTAL MANAGEMENT JJS OREO COMMITTEES CLIMATE CHANGE: OUR APPROACH FINANCIAL PERFORMANCE GRI AND SASB SUMMARY INTEGRATED REPORT / JSL 2021 ASSURANCE REPORT ETHICS AND COMPLIANCE • Number of members 3: • 1 being independent Responsibilities: advise the leadership and teams responsible for internal controls, risks and compliance in complying with standards and the Code of Conduct; monitor preventive actions for cases of violation and non- compliance; ensure the application of the anti-corruption policy; monitor indicators related to the Compliance Program and suggest improvements. AUDIT Number of members 3: 2 being independent Responsibilities: the non-statutory body supervises the quality and integrity of reports, adherence to standards and regulations and the adequacy of risk management and independent audit processes. SUSTAINABILITY Number of members 3: 1 being independent Responsibilities: advises the Board of Directors on social, environmental, economic and governance issues, with a member of the Board of Directors of SIMPAR, a member of the Executive Board of JSL and an independent member FINANCIAL • Number of members 3: • 1 being independent Responsibilities: analyze financial operations, recommend improvement actions and monitor the implementation of measures to respond to business demands. It has an executive director, a member of the Board of Directors and an external member TECHNOLOGY AND INNOVATION • Number of members 3: 2 being independent Responsibilities: Evaluate scenarios, recommend investment decisions, study new business models and analyze opportunities, strategies and impacts on customer behavior and on the business LEARN MORE ON THE COMMITTEES HERE 21
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