Investor Presentaiton slide image

Investor Presentaiton

Standard 102-9 Description Supply chain 102-10 Significant changes to the organization and its supply chain Reporting criteria and parameters Boundary: Votorantim (investment holding company) Details: As detailed in Votorantim's 2021 Annual Report and the introduction section of this document, Votorantim has a simple structure, with office activities aimed at managing the investments of its shareholder family. For the purpose of reporting this standard, the following definitions were used: Supply chain: The sequence of activities or parties that supply products or provide services to the organization. • • Products: Article or substance offered for sale or that is part of a service provided by the organization. • Service: Action by an organization to satisfy a demand or need. For detailed information on the supply Chain of each portfolio company, consult their individual resources. Boundary: Votorantim (investment holding company) Details: 102-11 Precautionary principle or approach Significant changes are understood as those that, when omitted or distorted, may influence the readers' perception of the Report. They include changes in the investment portfolio, share capital and other activities related to capital formation, maintenance or alteration. Boundary: Votorantim (investment holding company) Details: = Exceptions None Changes None Justification N/A None None N/A None None N/A 102-15 Key impacts, risks and opportunities As an investment manager, Votorantim's precautionary principle is related to its risk appetite and market and financial risk policies, as well as the effectiveness of the risk management policies adopted by the portfolio companies and in relation to participation in their governance bodies. Boundary: Votorantim (investment holding company) Details: None None N/A The main impacts, risks and opportunities included in the Report are identified and prioritized by the executive board and its respective committees and governance bodies, which systematically and routinely monitor the strategic aspects of the holding company's business. 86
View entire presentation