Frasle Mobility's New Positioning and Randoncorp Investments
Message from the Board of Directors
GRI 2-22
We are pleased to celebrate
another year of record
revenues, expansion of
our strategy, and business
diversification.
The results achieved in 2022 stem from the principles
we have cultivated for 74 years, inspired in generating
prosperity for our people and for society.
For the first year in our history, we now have a
CEO not belonging to the controlling shareholders
group, with the separation of the positions of CEO
and President Director, a major step forward in our
governance. Sérgio Carvalho has continued the
work done by his predecessors, with a performance
based on the Company's principles and purpose. As
such, we continue evolving and advancing towards
an increasingly prosperous and sustainable future,
since the ESG agenda is connected to the strategies
that are being developed by him, together with the
entire management and company teams.
Daniel Randon, in turn, as President Director, maintains
his strategic role as a sponsor of our ESG Ambition,
not only for the company, but influencing the entire
ecosystem that surrounds us, both nationally and
internationally.
Aware of the constant and rapid evolution of the world
of work, in 2022 we made the decision to establish
a People Committee. The first advisory committee to
the Board of Directors began its activities effectively
in 2023, dealing with topics related to our people,
talents, development, diversity and inclusion.
Another aspect of our governance that makes us
proud is the fact that we scored above the average of
publicly traded companies in the CVM's Governance
Report "Practice or Explain", including in the
comparison with companies that participate in B3's
strictest listing segment, the Novo Mercado.
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We also had other movements that show our advances,
such as the evaluation of the Board of Directors. We
modified our Bylaws, formally establishing governance-
related topics such as conflicts of interest and board
member independence, in line with the Brazilian
Governance Code recommendations.
Based on our legacy and history, but also on our
vision for the future, we are pleased to share first-
hand in this Sustainability Report our new corporate
name and brand. Now, Randon Companies are
Randoncorp. A brand that values the shared
legacy from more than seven decades. A brand
that maintains and strengthens its principles
and purpose. And which emerges to follow the
sustainable growth we aim at and practice.
Enjoy your reading!
David Abramo Randon
Chairman of the Board of Directors
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