Investor Presentaiton
SLC
Agrícola
Message
Governance structure
Integrated Report 2019
Our governance bodies are responsible for defining the corporate
strategy and monitoring of tools and processes for management
and protection against risks to the business. The Board of Directors
is the highest decision instance of the administration and works to
establish the general orientations to the company's development in
the agribusiness ambit.
The Board members are elected at the Shareholders' General
Meeting for a two-year term, and can be re-elected. The body
comprises five members; three of them being independent, with
acknowledged professional experience.
The Board is supported by three advisory committees. These
structures are responsible for assessing in depth the critical aspects
to the company's management and providing recommendations for
the members' decision making process.
The Board of Executive Officers, responsible for
executing the company's strategic plan, is composed of
four executives, appointed by the Board of Directors for a
two-year term, and two non-statutory executives. The four
60% of
members
in the Board
of Directors
Senior Executives represent our company in administrative are independent,
proceedings and monitor the work of internal management
structures, focused on continuous improvement and
maximization of assets' value.
In 2019, the General Meeting determined the installation
of the Fiscal Board, responsible for inspecting the
administration acts. Though not permanent, the Fiscal
Board has been recurrently constituted since 2012.
Comprising three external members with one year term,
the Fiscal Board is independent and works according to the
Corporation Act and the company's Bylaws.
which
overcomes
the B3 Novo
Mercado's
requirements
Who we are
Board of
Directors
Strategy
Innovation
management
Fernando
Reinach
Independent
Counselor
Osvaldo
Schirmer
Counselor
Eduardo
Logemann
Chairman
Jorge
Logemann
Vice-Chairman
People
Planet
Shareholders
Prosperity
Annexes
Fiscal Council
Paulo Kruse
Mauricio Carvalho
João Sfreddo
Ivo Brum
Chief Financial
and IR Officer
Gustavo Lunardi
Chief Operating
Officer
GRI 102-18
Aldo Tisott
Chief Sales
Officer
André Pessoa
Independent
Counselor
Aurélio Pavinato
Chief Executive
Officer
Risk Management
Comittee
Álvaro Dilli
Chief HR and
Sustainability
Officer
Angelo Castiglia
Chief Information
Technology
Officer
← →
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