Vittia Annual Report 2022 slide image

Vittia Annual Report 2022

VITTIA For the protection and management of these risks, we follow the risk management model of the COSO Committee of Sponsoring Organizations of Treadway Commission, COSO 2013, the ABNT ISO 31000: 2009 standard and the Guidance Guide for Corporate Risk Management of the Brazilian Institute of Corporate Governance (IBGC). Risk management activities comprise five major steps: ▸ Identification of risks. ▸ Analysis and understanding of each risk. ▸ Assessment of which risks need treatment and prioritization for treatment and implementation. ►Treatment (involves selecting one or more options to modify risks, as well as adopting and implementing those options). ► Critical monitoring and review to ensure that controls are effective and efficient. The risk management framework is based on the three lines of defense methodology, as follows: First line of defense ►Comprised of operational managers from the business and support areas. ▸ Effectively manages and owns risks.. Second line of defense Formed by the areas of Compliance, Internal Controls and Risk Management. ► Focuses on risk prevention and supervision, with emphasis on internal controls and compliance. Third line of defense Composed of the Internal Audit. ► Provides senior management and governance bodies with structured assessments of mapped risks. We are advancing and revising our Risk Matrix, covering all the risks identified in our operations and in our business, in order to evolve in our mitigation and management processes. Annual Report 2022 35
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