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General Overview

Corporate Governance
Year of Initial Public Offering 1966
Family-controlled company No
Number of institution part of the controlling group 2
Number of members of the Board of Directors 9
Number of independent members of the Board of Directors 3
Number of meeting of the Board of Directors in 2015 17
Free Float 50%
Tag along 100%
Separation between Positions: President of the Board of Directos and CEO Yes
Stock option/grant for Executives Yes
Audit Committee Yes
Fiscal Council Yes
Corporate Management Committee Yes
Risk Management and Internal Controls Yes
Disclosure and Securities Trading Policy Yes

This is a free translation of the original version in Portuguese

Last Update on June 01, 2016

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