Frasle Mobility's New Positioning and Randoncorp Investments slide image

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. - 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 L < 4
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