Investor Presentaiton
Executive Board
24 GOVERNANCE
Eldorado Governance structure
CEO
Board of Directors
Fiscal Council
Industrial Director
Forestry Director
Financial Director
Commercial Operations
and Logistics Director
ELDORADO BRASIL 2016 SUSTAINABILITY REPORT 25
Mission (G4-56)
To build relations based on trust with
our shareholders and partners through
the constant enhancement of our plant-
ed, renewable forestry assets.
Vision
To consolidate Eldorado Brasil as
a global leader in the pulp market,
building new ways to generate value.
Valores
_ Owner mindset
_ Determination
_ Discipline
Availability
_ Simplicity.
_ Humility
Frankness
Ownership breakdown
63.59%
J&F
FIP Florestal¹
FIP Olímpia²
Eldorado stock consists exclusively
of ordinary shares, the issue of
preferred shares being prohibited.
0.03%
24.75%
34.45%
50.20%
24.75%
1.96%
1 Private equity fund comprising two Brazilian pension
funds: Petros (Petrobras) and Funcef (Caixa Econômica
Federal).
J&F Investimentos
Funcef
Petros
Outros
2 Private equity fund with quotas held by
company management.
Œ
Investor relations
With an Investor Relations area that
reports to the CEO, Eldorado seeks
to maintain objective, transparent
relations with its shareholders and
the market in general. Every quar-
ter, the company organizes meet-
ings with analysts and investors to
disclose its results. The company
also organizes roadshows in Brazil
and overseas.
Risk management
G4-14 and G4-EC2
Risk management at Eldorado is
conducted directly by senior man-
agement with support from differ-
ent company areas. In line with best
market practice, the objective is to
monitor, anticipate and minimize
risks capable of impacting the
future continuity of the business,
within the overall macroeconomic
context and the industry.
The financial risks monitored in-
clude, for example, exchange and
interest rates, fluctuations in which
could affect Eldorado's yield and
generate losses. Environmental
risks are also monitored, such as
climate and social changes, which
could affect the company's license
to operate. Through technology,
Eldorado tracks possible environ-
mental impacts, entailing the online
monitoring of airborne emissions
from the production plant and of
air quality. In the social scope, the
strategy is to develop closer rela-
tions with surrounding communities
and other society actors.
Grounded in transparency and
continuous improvement, Eldorado
also tracks risks related to its image
and reputation, risks in the legal,
information technology and sup-
ply areas, as well as other ques-
tions associated with the forestry,
industrial, commercial and logistics
operations.View entire presentation