Investor Presentaiton
SPIC BRASIL
About SPIC Brasil Our energy comes from multiple sources
Vision-driven progress
Safety is the foundation of care
GRI Summary
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All relevant issues requiring direct
BoD intervention are formally sent for
resolution at a meeting, including the
approval of the Sustainability Report,
following the best governance practices
of the Brazilian Institute of Corporate
Governance (IBGC) and guidelines of the
Organization for Economic Cooperation
and Development (OECD). The topics are
forwarded with an executive summary on
the subject, along with recommendations
from the Executive Board, under the
auspices and guidance of the BoD.
Every month, the BoD also monitors
reports on financial, operational and
ESG indicators and is informed about
all company events, including those
considered critical - such as incidents,
accidents or absences. The Board has the
right to request specific information, make
recommendations and demand actions to
implement best ESG practices. All reports
undergo a due diligence process by the
company's Internal Audit team.
The Board of
Directors (BOD) is
highest governance
body of SPIC Brasil.View entire presentation