Management Report 2020 slide image

Management Report 2020

- SLC Planorte Pamplona Management Report 2020 Farm Parnaiba Location Tasso Fragoso (MA) Sapezal (MT) Cristalina (GO) Agrícola Accounting value Up to 1 year 1 to 2 years 2 to 3 years 3 to 4 years 4 to 5 years Over 5 years 228,545 27,147 26,307 26,307 26,307 26,300 96,177 338,495 39,140 37,924 37,926 37,926 37,916 147,663 157,921 19,337 18,740 18,741 18,741 18,736 63,626 Planalto Costa Rica (MS) 230,491 28,223 27,354 27,352 27,353 27,347 92,862 Palmares Barreiras (BA) 117,907 14,422 13,967 13,967 13,967 13,963 47,621 Parnaguá Santa Filomena (PI) 55,406 3,540 4,345 4,288 5,203 6,059 31,971 Parceiro Formosa do Rio Preto (BA) 34,335 2,709 2,999 3,361 3,722 4,082 17,462 Paiaguás Diamantino (MT) 361,399 42,928 41,598 41,598 41,598 41,587 152,090 Planeste Balsas (MA) 75,891 10,003 9,475 9,475 9,475 9,472 27,991 Panorama Correntina (BA) 53,359 7,033 6,662 6,662 6,662 6,660 19,680 Piratini Jaborandi (BA) 42,547 5,608 5,312 5,312 5,312 5,310 15,693 Palmeira Alto Parnaiba (MA) 8,319 987 934 934 934 934 3,596 Matriz Porto Alegre (RS) 17,553 1,722,168 3,448 204,525 2,479 198,096 2,642 198,565 2,816 200,016 2,966 3,202 201,332 719,634 Liabilities current Liabilities non current 204,525 1,517,643 The book value represents the lease liability with future payment flows adjusted to present value, considering the nominal discount rate. The Company has opted to use the practical expedient of using the single discount rate according to the respective terms for contracts with similar characteristics. For this reason, it presents a rate rang- ing from 6.38% to 9.75%. The rural lease contract concluded for the Piratini, Planeste, Panorama and Palmeira Farms, for a minimum period of 20 years, provides for the price of the lease calculated on a rate of 3.25% of the property's valuation value. This in turn is calculated on the areas suitable for agriculture and their respective proportional legal reserve areas, in- cluding the value of their infrastructure. The appraiser with proof of excellence in the elaboration of rural property evaluations is chosen by the Board of Directors of SLC Agricola S.A. and annually the evaluation is elaborated according to the rules and guidelines issued by the Brazilian Association of Technical Standards for Rural Prop- erty Evaluation. For the other contracts, the price of the lease is paid annually in BRL, converted by the value of the over-the-counter quotation of each region's soybean bag on the day of payment, according to the contractual clause. The price of the soybean bag must be set by the lessor at least 15 days in advance, with no repricing foreseen. d) Management fees The Company considers as key management personnel the unpaid Directors, the paid Independent Directors and the Directors (Statutory). Administrators are remunerated in the form of pro-labore and salaries, paid via payroll. The total amount of directors' remuneration, including bonuses and other benefits, is shown under a specific heading in the income statement and is detailed below: Parent Company 12/31/2020 Consolidated Directors fee Bonuses Charges Stock option plan Other benefits Total (5,963) 12/31/2019 (5,210) 12/31/2020 12/31/2019 (6,391) (5,630) (2,973) (2,945) (3,083) (3,187) (2,899) (2,509) (3,038) (2,695) (1,810) (1,567) (1,810) (1,567) (395) (728) (394) (748) (14,040) (12,959) (14,716) (13,827) 112
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