Investor Presentaiton
Governance structure
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Our Board of Directors was temporarily dissolved in the 2019/2020 crop
year. The judicial reorganization plan approved by the creditors Atvos,
which is still awaiting court approval, provides for our management to be
restructured as follows:
•
Board of Directors to be set up
with five members, two of them
nominated by the shareholders and
three independents..
Chair of the Board to be elected by
the directors.
Mandatory instatement of the
following advisory committees to
the Board:
Agriculture Committee:
responsible for oversight of
the Investment Plan and the
Agricultural Development Plan..
Finance, Investment and Audit
Committee: to help the Board
assess financial risks of operations
contracted or proposed and
engage and supervise the work
of external auditors.
Compliance Committee:
to support a constant commitment
to ethical, honest and transparent
conduct aligned with the best
global practices and with laws,
standards and regulations.
People and Organization Committee:
responsible for monitoring the
training of leaders and successors,
compensation parameters and
sustainability issues.
Agricultural and Financial Inspectors
will also have to be employed
and maintained until the judicial
reorganization is over, to monitor
and oversee operating and financial
indicators. The Inspectors will also
have to monitor compliance with the
reorganization plan.View entire presentation