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
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