Investor Presentaiton
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Governance
and integrity
Governance
structure
Executive Board
Guided by the Board of Directors, Viveo's Executive
Board executes the business strategy and leads the
team towards achieving the objectives set for the
short, medium, and long term. Throughout 2021, the
company maintained five statutory boards and nine
additional boards.
Both the Board of Directors and Executive Board may
be supported by thematic committees on a perma-
nent or temporary basis. These committees are formed
by collaborators from different functional areas and
regions, including leaders who are dedicated to the
analysis and proposition of referrals
for strategic matters. By the end of 2021, in addition
to the Audit, Risk Management, Compliance, and Hu-
man Resources Committees, the Committees for Sus-
tainability, Fiscal Incentives and Donations, Diversity
and Inclusion, and Anti-Bribery Management System
(SGAS) were all active.
Statutory*
Leonardo Almeida Byrro
Lúcio Flávio Bueno
Guilherme Fonseca Goulart
Renan de Almeida Hervelha
Thiago Liska
CEO and Investor Relations
Officer
Director of Operations and
Logistics
Finance Director
Commercial Director
Diagnostic Director
Composition of the Board
(On 12/31/2021)
Non-Statutory
André Pacheco
Cintia Pontalti Drehmer
Flávia Carvalho
Flávio Leal
Guilherme Tavone
Joseane Correia
Mauricio Triachim
Villeon Jacinto
Leandro Xavier
Marketing, Strategy and New Business
Human Resources*
Investor Relations
Acquisitions and New Business Information
Technology*
Legal, Compliance and Regulatory Affairs
Human Resources, Health, Safety and Environment*
Supply Chain
Industrial
* There are ecosystem companies with their own statutory directors.
viveo
29
Sustainability Report 2021
*Senior managers.View entire presentation