Investor Presentaiton
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Governance
and integrity
Governance
structure
Board of Directors
GRI 102-22
Responsible for defining long-term strate-
gies, Viveo's Board of Directors assesses risks
and opportunities related to the company's
activities. It also analyzes economic, social,
and environmental aspects, as well as gov-
ernance mechanisms. As provided for in the
Novo Mercado regulations, Viveo's Board of
Directors may be composed of a maximum
of seven effective members - including in-
dependent members all elected and eli-
gible via General Meeting. Among its func-
tions is to guide the Executive Board, which
elects and dismisses.
Since 2018, the Board of Directors has had
the support of the Audit, Risk Management,
Compliance, and Human Resources Commit-
tees.
Composition of the Board of Directors
(On 12/31/2021)
Mário Sérgio Ayres Cunha Ribeiro
Thayan Nascimento Hartmann
Luiz Felipe Duarte Martins Costa
Ricardo Pechinho Hallack
Paula Paschoal Queiroz de Morais
President
Advisor
Advisor
Independent Counsel
Independent Counsel
The Committees support
the Counsels in their
decision making.
viveo
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