Committees

In accordance with best Corporate Governance practices, Rossi created Advisory committees of the Board of Directors, which execute the actions proposed by the Board in relation to the Company’s strategy and businesses.

Board Advisory Committees

Audit and Finance Committee

Has the objective of:

  • The Audit and Finance Committee is charged with the mission of ensuring the execution of the internal and external audits, the control mechanisms related to risk management, the alignment of the financial policies with the strategic guidelines and the risk profile of the business, while ensuring the adequate review of the financial statements and the related information disclosed to the market.
  • The Audit and Finance Committee is formed by Vitor Cuminato Filho and Fernando Miziara de Mattos Cunha, who are regular members.

People and Governance Committee

Has the objective of:

  • Supporting the Board of Directors in taking decisions relevant regarding the strategies, policies and rules in the areas of Human Resources, Organizational Development and Governance Systems and certifying that they are being correctly applied with regard to:
    • people planning and development;
    • the compensation and benefits of the Bylaw Officers and key senior executives;
    • the compensation and benefits of the executives at Rossi;
    • the rules regarding the governance of the business.
  • Helping the Board of Directors to monitor and guide the issues related to the Management Systems.
  • The People and Governance Committee is formed by Renata Rossi Cuppoloni Rodrigues, who is the coordinator and Luciana Rossi Cuppoloni, who are regular members.
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