Concept
“Corporate governance is the system through which organizations are directed, monitored and encouraged, involving the practices and relationships between owners, board of directors, executives and controlling bodies. The good practices of Corporate Governance convert principles into straightforward recommendations, aligning interests in order to preserve and optimize the value of the organization, thus facilitating its access to capital and contributing to its longevity.”
Source: Brazilian Institute of Corporate Governance (IBGC).
Within this context, CAPEMISA establishes the structure and system of its Corporate Governance, with the purpose of demonstrating the company's commitment to an efficient and sustainable management, always guided by its inspiration, beliefs, values and reason for existing, so as to enable the effective achievement of the benefits contracted by its Clients.
Organizational Structure
Órgãos Estatutários – Composição
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Statutory Organs – Composition
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• Fiscal Council
- The operation of the Fiscal Council is not permanent and it will have, when installed, three (3) effective members.
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• Fiscal Council
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Board of Directors
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Directors:
- - Cesar Soares dos Reis (Chairman)
- Ayrton Costa Xavier
- Edson Alencar Bomfim
- Frederico Guilherme da Costa Kremer
- João Lima Netto
- Maria Emília do Nascimento Maia
- Rivayl dos Reis
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Directors:
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Audit Committee
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Members
- Anderson Mascouto Peixoto
- André Rocha Mahmoud
- Valdinei Donizete Silva
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Members
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Executive Board
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Members:
- Chief Executive Officer: Jorge de Souza Andrade
- Technical Officer: Rafael Graça do Amaral
- Administrative Financial Officer: Marcio Augusto L. Koenigsdorf
- Commercial Officer: Fabio dos Santos M. Lessa
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Members:
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Audit Committee
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Members
- Anderson Mascouto Peixoto
- André Rocha Mahmoud
- Valdinei Donizete Silva
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Members