Frasle Mobility's New Positioning and Randoncorp Investments
Structure
GRI 2-19 2-20
ETHICAL AND RESPONSIBLE MANAGEMENT
Risk Management
Shareholders'
Meetings
and Compliance
Board of
Directors
Corporate
Governance
Statutory
Board
Fiscal
Council
Renato S. P.
Chaves
Gilberto C.
Monticelli
Ademar
Salvador
Thiago W.
Pereira
David A.
Randon
Chairman
Daniel R.
Randon
President
Alexandre
Randon
Vice-President
Pedro Ferro
Neto
Board Member
Ana Carolina
R. Strolbel
Board Member
Sérgio L. Carvalho
General Executive
Paulo
Prignolato
Director
VP and IRO
Daniel
M. Ely
VP
Executive
Committee
Ethics
Committee
Sustainability
Committee
Sérgio L.
Carvalho
CEO
Paulo
Prignolato
CFO and
IRO
Anderson Pontalti
Daniel
M. Ely
CTO
* Data from 12/31/2022.
Superintendent
Director
Frasle Mobility
Brand & Reputation
Committee
Vicente
F. Assis
Board Member
Alexandre
Randon
Director
João C.
Sfreddo
Non-Statutory
Operating Committees
Ricardo Escoboza
Superintendent
Director
Sandro A. Trentin
Superintendent
Director
Trailers
Auto Parts
As of 2023, a non-statutory People Committee was installed to advise the Board of Directors. And the Executive Committee underwent
changes, with the addition of the Superintendent Director of the Advanced Technology vertical, Cesar Augusto Ferreira, and the new
designation of the 2022 Superintendent Directors, who will become COOS of their respective verticals. Moreover, there was a change
in the composition of the Fiscal Council with elections held at the last AGM.
Evolution in the
structure
As announced last year, as of
January 1, 2022, the positions
of President Director and CEO
were separated and are now
held by Daniel Randon and
Sérgio L. Carvalho, respectively.
In the new structure, Daniel
Randon reports to the Board
of Directors and continues to
support the new CEO and the
Executive Committee, as well as
leading the internal operating
committees dedicated to
the ESG agenda, strategies
to strengthen the brand and
reputation, and issues related
to ethics and compliance.
Sergio L. Carvalho is the
first market professional to
hold the position of CEO in
the Company's 74 years of
existence, and his mission
is to further strengthen the
Company's internationalization,
business diversification, and
innovation processes.
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