Sustainability Report ENEVA 2020
Board of
Directors (BD)
[GRI 102-19 | 102-23]
Top collegiate body, responsible for guiding, controlling, and
inspecting our business and performance, as well as for approving
all policies, defining the strategy and guidelines for action on
economic, social, and environmental issues, which must be
followed by the Board of Executive Officers. The directors meet
at least six times a year, and whenever necessary in extraordinary
situations - in 2020, there were 27 meetings, especially to
monitor the initiatives to fight Covid-19 and its possible effects
on operating performance and cash management. Our Bylaws
determine a minimum of two or 20% (whichever is greater) of
independent members, as determined by the Novo Mercado
Regulation, but in 2020 our Board of Directors was composed
of seven members, six independent and one woman - none with
executive roles and all with a unified one-year term of office, with
the possibility of reelection
Board of
Executive Officers
Responsible for the execution of the business strategy
established by the Board of Directors, for developing plans and
projects, and for operational and financial performance, our
Board of Executive Officers is composed of members with proven
academic and practical training acquired in courses and in the
exercise of activities compatible with the delegated attributions.
It is composed of at least three and at most seven members,
shareholders or not - in 2020, there were four statutory directors
and two executive directors, withunified three-year terms and
the possibility of reelection.
Advisory
Committees
To support the decision-making processes of our Board of Directors, we have the following advisory
committees in place: Statutory Audit Committee, Finance Committee, and Human Resources Committee.
Our BD has the freedom to create specialized committees, on a permanent or temporary basis, to
develop and enhance the knowledge of its members on economic, environmental, and social topics. The
committees function simultaneously with the Board of Directors, with no decision-making powers.
Statutory Audit
Committee
Created in 2018, it is
composed of members
with extensive experience
in accounting, risk, internal
controls and Compliance
issues. It plays an important
role in our governance,
ensuring the balance,
transparency, and integrity of
the financial information.
Finance
Committee
100
With a mission and a strategic
plan based on a large portfolio
of opportunities, the BD relies
on the assistance of the Finance
Committee so that the decision
making on financial operations
and other matters of this nature
is based on the best and most
efficient way possible.
Human Resources WWW
Committee
Its attribution is to assist
the Board in aspects related
to corporate issues, such as
compensation and benefits,
setting annual goals,
retention plans, professional
development and succession,
among others.
The composition and qualifications of the members of the corporate
governance bodies are available on our Investor Relations website.
https://bit.ly/3fa4uBs
[GRI 102-22]
ABOUT
LETTER FROM
ABOUT
FIGHTING
THIS REPORT
MANAGEMENT
ENEVA
COVID-19
INTELLECTUAL &
ORGANIZATIONAL
CAPITAL
SOCIAL &
MANUFACTURED
HUMAN
NATURAL
FINANCIAL
CAPITAL
CAPITAL
RELATIONSHIP
CAPITAL
APPENDICES
CAPITAL
CAPITAL
GRI
CONTENT
INDEX
SASB
CONTENT
INDEX
SUSTAINABILITY REPORT [ENEVA 2020]
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