Sustainability Report 2020

Ethics and Governance Governance Profile Portobello has been listed in the Novo Mercado Bovespa stock exchange since April 2008. Our corporate governance practices are transparent, as required by the Corporate Law of Brazil. Moreover, we have voluntarily committed to complying with even more stringent rules. View our corporate governance tools Board of Directors and Statutory Board Manage Portobello in accordance with the Corporate Law of Brazil, the Novo Mercado Bovespa stock exchange and the Company's Articles of Incorporation. Portobello Audit Committee A permanent and independent body, it provides the company with information and analyses regarding this area, ensuring greater control and contributing to best governance practices. Sustainability Committee Sustainability for us plays a central role in the group's governance. The Sustainability Committee takes part in strategic decisions on a corporate level. Code of Ethics Shared with the internal audience, it guides and ensures transparency in the relationships with the brand. Ethics Committee Supports the company's governance in the application and enforcement of ethical principles. Controlling Group Exercises family governance in search of long-term stability and value generation for the company. Sustainability Report 2020 48

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