Investor Presentaiton
Management System
The Invepar governance model uses good corporate
governance practices in order to establish criteria
for control and standardization of procedures in
the group companies, promoting transparency
and generating value in its activities.
The Company's decision-making processes are
the responsibility of the following bodies:
General Shareholder Meeting
The General Shareholders Meeting is the
company's highest decision-making occasion
and is usually convened for the end of
April; extraordinary meetings are convened
whenever corporate interests require.
Board of Directors
The Invepar Board of Directors acts strategically,
defining policy and steering the Company's
business dealings in accordance with the Articles
of Incorporation. The Board is made up of eight
members and their respective substitutes and
has its own internal regulations, which govern
its operation, as well as the relationship between
the Board and the other bodies of Invepar.
The Board of Directors meets ordinarily
once a month and extraordinarily whenever
necessary. It has four non-statutory Advisory
Committees aimed at enhancing efficiency by
making recommendations according to their
competence in the following areas: Finance and
Investment Committee; Projects Committee;
Human Resources and Governance Committee
and Audit Committee. Each committee has up to
five members coordinated by a board member.
Invepar Board of Directors*
■ Renato Proença Lopes (Board Chairman)
Arnaldo José Vollet
■Bruno Camara Soter da Silveira
■ Marcos Bastos Rocha
■ Maria Carmem Westerlund Montera
■ Olivier Michel Colas
■ Paulo Cesar Cândido Werneck
■ Renato Augusto Zagallo Villela
Aerial image of
the Yellow Line,
17.4km concession
in Rio de Janeiro
Contents
Message from the CEO
Message from the Board
Covid-19
About this Report
Invepar
About Invepar
Trajectory
Vision, Mission and Values
Corporate Governance
Strategy
Invepar Management
Economic and
Financial Performance
Credits
GRI Index
*Commissioned until April/2020*
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2019 AR inveparView entire presentation