Frasle Mobility's New Positioning and Randoncorp Investments
Fiscal Council
Statutory Board
The Fiscal Council (FC) is an independent body of the Management and External Audit,
non-permanent, installed at the request of shareholders at an Annual General Meeting. It
supervises the acts of the managers of the Company and its subsidiaries, examining and
expressing its opinion on the financial statements.
It may have from three to five members, with the same number of alternates, the majority
being elected by the controller, with a term of office of one year. In 2022, it was composed
of five members, who met 9 times, attended by 98% of the members, on average. Also,
this year, there were changes in the composition of the Fiscal Council, with elections held
at the AGM.
To learn more about the duties and responsibilities of the FC, access the Internal Rules
on our Investor Relations website.
The Board is a body composed of at least two members, and at most nine, being one
the Chief Executive Officer, up to three with the designation of Vice-President Director,
one Investor Relations Officer, and up to four Officers with no specific denomination.
The Board of Directors must elect all, with a unified term of two years and reelection
permitted. Currently, our Board is composed of five members, who held 13 meetings
during the year.
The competencies and responsibilities of the Board are described in the Internal
Regulations.
Composition on 12/31/2022
Position
Number of
terms
Attendance at
meetings
Composition on 12/31/2022
Position
Number of
terms
Attendance
at meetings
Ademar Salvador
98%
Daniel Raul
Randon
President-Director
2
100%
João Carlos Sfreddo
Council Member
11
100%
Renato Sobral Pires Chaves
elected by the
Controller
Paulo
Prignolato
Vice-President and
Investor Relations
Executive
Committee
Member
2
100%
6
100%
Officer
(CFO and
IRO)
Gilberto Carlos Monticelli
1
100%
Executive
Thiago Wolf Pereira
Council Member
elected by
Minorities
Sérgio L.
Carvalho
General Executive
Director
Committee
Member
3
100%
1
100%
(CEO)
Executive
Daniel M.
To learn about the detailed professional experience of each Board member access our IR website.
Vice-President Director
Ely
Committee
Member
100%
(CTO)
Alexandre
Director
8
100%
Randon
To learn about the detailed professional experience of each Board member access our IR website.
ETHICAL AND RESPONSIBLE MANAGEMENT
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