Annual & Sustainability Report 2017
MESSAGES
ABOUT THE
REPORT
THE
CCR GROUP
STRATEGY AND
OPPORTUNITIES
BUSINESS
MODEL
SERVICES
TOLL ROADS
URBAN
MOBILITY
AIRPORTS
OUTLOOK
17
Governance and
ethical conduct
The corporate governance model, structure and policies of
CCR Group were built to support the strategy defined by the
Board of Directors and to ensure its implementation in the
controlled units with transparency, efficiency and integrity.
The good practices adopted since the company was
founded draw attention to its excellent relationship with
investors and shareholders.
CCR Group was among the first to join Novo Mercado, a
B3 segment that brings together companies with superior
corporate governance standards in the country. Its policies and
practices are continuously improved to ensure optimum quality
in the relationship with its stakeholders.
In 2017, CCR Group announced significant developments in its
model of governance and accountability to stakeholders. The
company undertook to adopt the guidelines of the Brazilian Code
of Corporate Governance - Publicly-Held Companies by July 2018,
as set out in the Brazilian Securities and Exchange Commission
Instruction (CVM 586).
In addition, it intends to embrace all the approved amendments to
the Novo Mercado Regulation in 2017. The Group's commitment
includes adopting two practices that it voted for but that were
not accepted by the board: a public offering for relevant share
ownership and the obligatory publication of a report with
environmental, social and corporate governance information.
Evolutions in CCR Group governance practices
Updating
Of the
Bylaws
Some of the amendments are supposed to be
implemented by 2021, but CCR Group will put
them all into practice in 2018.
Definition
•Of the Policy for appointing
members of the Board of
Directors, of the Advisory
Committees and of the
Executive Board
•
Of the Risk Management Policy
Improvements
In the Compensation Policy
⚫In the Regulations of the
Executive Board, the Advisory
Committees and the
Supervisory Board
In the Related Party
Transactions Policy
• In the Securities Trading Policy
•In the Code of Conduct
Prestigious
leadership
The CCR Group CEO,
Renato Alves Vale, received
the Executivo de Valor
(Valuable Executive) award
from Jornal Valor Econômico
in the Logistics and
Transportation category for
the fourth time in a row. The
executive was also named
one of Brazil's best CEOs by
Forbes Magazine, besides
ranking 38th on the list of
the world's top 100 CEOs
published by the Harvard
Business Review 2017.
CCR Group was among
the best in the ranking
of the Latin America
Executive Team published
by Institutional Investor
Magazine.
•
First place in the Public
Meeting with Analysts
category in the area of
transportation.
Among the top three
in the Best IR Site, Best
IR Teams and Best IR
Program categories.
Annual & Sustainability Report 2017 ⚫ CCR GroupView entire presentation