Annual & Sustainability Report 2017
MESSAGES
ABOUT THE
THE
REPORT
CCR GROUP
STRATEGY AND
OPPORTUNITIES
BUSINESS
MODEL
SERVICES
TOLL ROADS
URBAN
MOBILITY
AIRPORTS
OUTLOOK
18
Governance
structure
The governance structure of CCR Group is
formed by the Board of Directors, responsible
for the definition of strategic guidelines and
management supervision, by the Executive
Board, which manages business and the growth
strategy, and by the Advisory Committees,
which support the analysis of proposals made
by the Executive Board and the evaluation
of externalities to make the decision-making
process more streamlined. The description of
this structure along with the responsibilities and
powers of each governance body is detailed
in the Internal Requirement that will be made
available according to the requirement included
in the Novo Mercado Regulation.
The Board of Directors is composed of 11 full
members, with terms of office expiring at the
time of the Ordinary General Meeting of 2018.
Directors may be re-elected by the shareholders
and two members are independent.
The Executive Board of CCR Group is
formed by 11 members. The governing body
has a two-year term of office and can be
re-elected. The process of election for key
positions is a joint decision - the Board of
Directors proposes the appointment of the
Chief Executive Officer, who, in turn, nominates
the other company officers.
The compensation procedure for Executive
Board members is also defined jointly and
follows the CCR Group Compensation
Policy. The Board of Directors defines the
compensation of the CEO, who, in turn,
proposes the compensation for the other
employees. This proposal is then approved by
the Board of Directors.
Murilo Cesar Lemos dos Santos Passos
Ana Maria Marcondes Penido Sant'Anna
Ana Dolores Moura Carneiro Novaes
Francisco Caprino Neto
Henrique Sutton de Sousa Neves
José Florêncio Rodrigues Neto
Paulo Marcio de Oliveira Monteiro
COMPOSITION OF THE
BOARD OF DIRECTORS IN 31/12/2017
Member and President of the Board of Directors
Member and Vice President of the Board of Directors
Effective Member
Effective Member
Effective Member
Effective Member
Effective Member
Paulo Roberto Reckziegel Guedes
Effective Member
Effective Member
Independent Effective Member
Ricardo Coutinho de Sena
Luiz Alberto Colonna Rosman
Wilson Nélio Brumer
Renato Alves Vale
Antônio Linhares da Cunha
Arthur Piotto Filho
Francisco de Assis Nunes Bulhões
Italo Roppa
José Braz Cioffi
Leonardo Couto Vianna
Marcus Rodrigo de Senna
Paulo Yukio Fukuzaki
Ricardo Antonio Mello Castanheira
Ricardo Bisordi de Oliveira Lima
Independent Effective Member
COMPOSITION OF THE
EXECUTIVE BOARD IN 31/12/2017
Chief Executive Officer
Business Development Officer
Chief Financial and Investor Relations Officer
Communication and Sustainability Officer
Vice President of Business Management
Vice President of Business Management
New Business Officer
Legal Officer
Planning and Control Officer
Vice President of Institutional Relations
Business Officer
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