Investor Presentaiton
CORPORATE
GOVERNANCE
Directors Board
Marcos
Grodetzky
Chairman
Renato
Rossi
Board Member
luri
Miranda
Board Member
Lucas Muniz
Deputy Board
Member
Hugo Segre
Independent
Board Member
Ricardo W.
Independent
Board Member
Henrique Luz
Independent
Board Member
Lucas Cottini
Independent
Board Member
ZAMP
Governance structure
Administration Council
Audit Committee
Fiscal Council
Financial Committee
People and Remuneration
Committee
Innovation and Strategy
Committee
ZAMP S.A. is a company with
Strong Governance and listed on
the "Novo Mercado"
Internal controls and effective
monitoring + extension to
suppliers.
Audit committee with external
specialist.
Environmental, Social, and
Governance ("ESG") within the
Investor Relations area.
Semi-annual FCPA compliance
and annual audit by the four major
accounting firms.
Operational compliance: restaurant
visits to ensure quality and service
levels, and monitoring KPIs from Sunday
to Sunday.
Anonymous whistleblower
channel.
Internal Audit reporting directly to
the CEO.View entire presentation