Committees

Introduction

Our Board of Directors established four committees:

  • Audit, Risk Management and Finance Committee;
  • Organization and People Committee;
  • Strategy Committee and
  • Corporate Governance Committee.

All the committees are formed exclusively by Board members since 2013.

On the Audit, Risk Management and Finance Committee we have consultants, non-members.

Committee members are appointed and can be removed at any time by the Board of Directors.

Audit, Risk Management and Finance Committee

The Audit, Risk Management and Finance Committee is responsible to ensure internal and external audit processes, mechanisms and controls related to risk management and compliance of financial policies with strategic guidelines and risk profile of the business.

Our internal audit department reports to the Audit, Risk Management and Finance Committee, which is responsible for the appointing of external auditors pending hiring by the Company.

Attendant Occupation
Gilberto Mifano Chairman
Marcos de Barros Lisboa Member
Lavínia Moraes de Almeida Nogueira Junqueira Consultant
Jorge Roberto Manoel Consultant
Moacir Salzstein Secretary
Frequency of meetings: 10 meetings in the year  

Organization and People Committee

The Organization and People Committee is responsible for subsidizing the Board of Directors in the making of decisions related to strategies, policies and rules of Human Resources, regarding organizational development, planning and personnel development, remuneration and benefits of executive officers, in addition to supporting it in the monitoring and guiding of issues related to the Management System area.

Attendant Occupation
Fábio Colletti Barbosa Chairman
Marcos de Barros Lisboa Member
Moacir Salzstein Secretary
Frequency of meetings: Bimestrial  

Strategy Committee

The Strategy Committee is responsible for contributing toward the monitoring and guiding of the Company’s corporate strategy, complying with strategic guidelines approved by the Board of Directors, in addition to the construction of the international expansion plan. The Committee is also responsible for the transference of concepts, values and beliefs and supports the Company’s perpetuity.

Attendant Occupation
Roberto de Oliveira Marques Chairman
Carla Schmitzberger Member
Sílvia Freire Dente da Silva Dias Lagnado Member
Moacir Salzstein Secretary
Frequency of meetings: 10 meetings in the year  

Corporate Governance Committee

The Corporate Governance Committee is responsible for monitoring the operations of the Company’s corporate governance system, monitoring the evolution of the best international practices of corporate governance and proposing adjustments and enhancements in Natura’s corporate governance system whenever it deems necessary.

Attendant Occupation
Guilherme Peirão Leal Chairman
Antonio Luiz da Cunha Seabra Member
Pedro Luiz Barreiros Passos Member
Moacir Salzstein Secretary
Frequency of meetings: Every two months  
Last updated on 2017-06-06T15:49:36