{"id":5010,"date":"2022-03-04T13:11:51","date_gmt":"2022-03-04T13:11:51","guid":{"rendered":"https:\/\/rededor2021.blendon.com.br\/governanca\/"},"modified":"2022-06-13T14:47:54","modified_gmt":"2022-06-13T14:47:54","slug":"governance","status":"publish","type":"page","link":"https:\/\/rededor2021.blendon.com.br\/en\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"\n<p>Rede D\u2019Or S\u00e3o Luiz\u2019s Governance structure comprises the Board of Directors (BoD) and the Executive Board, which implements the guidelines approved by the BoD and coordinates the management of the economic, environmental and social aspects of our activities. Paulo Moll has been our CEO since January 1, 2020 and is also a sitting member of the BoD.<\/p>\n\n\n\n<p><br>The Board of Directors and the Executive Board are supported by the Corporate Risk Commission, the Fiscal Council (currently not installed), the Executive Committee and the Audit Committee. To strengthen the main guidelines that drive the Company\u2019s business, Rede D\u2019Or S\u00e3o Luiz relies on several policies that are in line with Environmental, Social and Governance (ESG) aspects, and are focused on achieving operational excellence, employee safety and the balanced development of economic growth and social &amp; environmental responsibility.<\/p>\n\n\n\n<div class=\"wp-block-kadence-rowlayout alignnone\"><div id=\"kt-layout-id_fbb444-d1\" class=\"kt-row-layout-inner kt-layout-id_fbb444-d1\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-gutter-default kt-v-gutter-default kt-row-valign-top kt-row-layout-equal kt-tab-layout-inherit kt-m-colapse-left-to-right kt-mobile-layout-row\">\n<div class=\"wp-block-kadence-column inner-column-1 kadence-column_6f6876-e6\"><div class=\"kt-inside-inner-col\"><style id=\"kb-rowlayout_f078ee-00\">#kt-layout-id_f078ee-00{margin-bottom:100px;border-color:#7ccef5;border-bottom-width:10px;border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}<\/style>\n<div class=\"wp-block-kadence-rowlayout alignnone\"><div id=\"kt-layout-id_f078ee-00\" class=\"kt-row-layout-inner kt-layout-id_f078ee-00\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-gutter-default kt-v-gutter-default kt-row-valign-top kt-row-layout-equal kt-tab-layout-inherit kt-m-colapse-left-to-right kt-mobile-layout-row\">\n<div class=\"wp-block-kadence-column inner-column-1 kadence-column_2d0b25-7a\"><div class=\"kt-inside-inner-col\"><style id=\"kb-advancedheading_d2ccb0-c3\">#kt-adv-heading_d2ccb0-c3, #kt-adv-heading_d2ccb0-c3 .wp-block-kadence-advancedheading, .wp-block-kadence-advancedheading.kt-adv-heading_d2ccb0-c3[data-kb-block=\"kb-adv-heading_d2ccb0-c3\"], .kadence-advanced-heading-wrapper .kt-adv-heading_d2ccb0-c3[data-kb-block=\"kb-adv-heading_d2ccb0-c3\"]{font-size:18px;color:#00274f;}<\/style>\n<p class=\"kt-adv-heading_d2ccb0-c3 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading_d2ccb0-c3\"><strong>The extraordinary shareholders\u2019 meeting approved the amendment and consolidation of Rede D\u2019Or S\u00e3o Luiz\u2019s bylaws. Approved amendments include transforming the audit committee into a statutory committee.<\/strong><\/p>\n<\/div><\/div>\n<\/div><\/div><\/div>\n\n\n\n<p>Throughout 2021, we updated or put into effect the following rules (approved by the Board of Directors or the Shareholders\u2019 Meeting, as the case may be): Bylaws, Internal Rules of the Audit Committee, Internal Audit Policy, Climate Change Policy, Sustainability Policy, Environmental Policy, Human Rights Policy, Social Responsibility Policy and Compensation Policy. On December 15, 2021, the extraordinary shareholders\u2019 meeting approved the amendment and consolidation of Rede D\u2019Or S\u00e3o Luiz\u2019s bylaws. Approved amendments include transforming the Audit Committee into a statutory committee.<\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-column inner-column-2 kadence-column_7eee53-de\"><div class=\"kt-inside-inner-col\">\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" width=\"599\" height=\"797\" src=\"https:\/\/rededor2021.blendon.com.br\/wp-content\/uploads\/2022\/05\/governanca-img-1.jpg\" alt=\"\" class=\"wp-image-2104\" srcset=\"https:\/\/rededor2021.blendon.com.br\/wp-content\/uploads\/2022\/05\/governanca-img-1.jpg 599w, https:\/\/rededor2021.blendon.com.br\/wp-content\/uploads\/2022\/05\/governanca-img-1-225x300.jpg 225w\" sizes=\"(max-width: 599px) 100vw, 599px\" \/><\/figure>\n<\/div><\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-columns are-vertically-aligned-center\">\n<div class=\"wp-block-column is-vertically-aligned-center\"><style id=\"kb-rowlayout_e7c001-ca\">@media all and (min-width: 768px){#kt-layout-id_e7c001-ca > .kt-row-column-wrap > .inner-column-1{flex:0 1 10%;-webkit-flex:0 1 10%;}#kt-layout-id_e7c001-ca > .kt-row-column-wrap > .inner-column-2{flex:0 1 90%;-webkit-flex:0 1 90%;}}<\/style>\n<div class=\"wp-block-kadence-rowlayout alignnone\"><div id=\"kt-layout-id_e7c001-ca\" class=\"kt-row-layout-inner kt-layout-id_e7c001-ca\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-gutter-none kt-v-gutter-default kt-row-valign-middle kt-row-layout-right-golden kt-tab-layout-inherit kt-m-colapse-left-to-right kt-mobile-layout-row  kt-custom-first-width-10  kt-custom-second-width-90\"><style id=\"kb-column_a68976-8a\">.kadence-column_a68976-8a{align-self:center;}.kt-inner-column-height-full > .wp-block-kadence-column.kadence-column_a68976-8a{align-self:auto;}.kt-inner-column-height-full > .wp-block-kadence-column.kadence-column_a68976-8a > .kt-inside-inner-col{display:flex;flex-direction:column;justify-content:center;}<\/style>\n<div class=\"wp-block-kadence-column inner-column-1 kadence-column_a68976-8a\"><div class=\"kt-inside-inner-col\">\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" width=\"28\" height=\"25\" src=\"https:\/\/rededor2021.blendon.com.br\/wp-content\/uploads\/2022\/05\/icone-link.png\" alt=\"\" class=\"wp-image-1886\"\/><\/figure>\n<\/div><\/div>\n\n\n<style id=\"kb-column_1e287b-89\">.kadence-column_1e287b-89{align-self:center;}.kt-inner-column-height-full > .wp-block-kadence-column.kadence-column_1e287b-89{align-self:auto;}.kt-inner-column-height-full > .wp-block-kadence-column.kadence-column_1e287b-89 > .kt-inside-inner-col{display:flex;flex-direction:column;justify-content:center;}<\/style>\n<div class=\"wp-block-kadence-column inner-column-2 kadence-column_1e287b-89\"><div class=\"kt-inside-inner-col\">\n<p><a href=\"https:\/\/ri.rededorsaoluiz.com.br\/governanca-corporativa\/estatuto-codigos-e-politicas\/\" target=\"_blank\" rel=\"noreferrer noopener\">You can have access to our policies\u2019 full content on the website<\/a><\/p>\n<\/div><\/div>\n<\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center\"><style id=\"kb-rowlayout_e6b81c-ee\">@media all and (min-width: 768px){#kt-layout-id_e6b81c-ee > .kt-row-column-wrap > .inner-column-1{flex:0 1 10%;-webkit-flex:0 1 10%;}#kt-layout-id_e6b81c-ee > .kt-row-column-wrap > .inner-column-2{flex:0 1 90%;-webkit-flex:0 1 90%;}}<\/style>\n<div class=\"wp-block-kadence-rowlayout alignnone\"><div id=\"kt-layout-id_e6b81c-ee\" class=\"kt-row-layout-inner kt-layout-id_e6b81c-ee\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-gutter-none kt-v-gutter-default kt-row-valign-middle kt-row-layout-right-golden kt-tab-layout-inherit kt-m-colapse-left-to-right kt-mobile-layout-row  kt-custom-first-width-10  kt-custom-second-width-90\"><style id=\"kb-column_d5d10c-39\">.kadence-column_d5d10c-39{align-self:center;}.kt-inner-column-height-full > .wp-block-kadence-column.kadence-column_d5d10c-39{align-self:auto;}.kt-inner-column-height-full > .wp-block-kadence-column.kadence-column_d5d10c-39 > .kt-inside-inner-col{display:flex;flex-direction:column;justify-content:center;}<\/style>\n<div class=\"wp-block-kadence-column inner-column-1 kadence-column_d5d10c-39\"><div class=\"kt-inside-inner-col\">\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" width=\"28\" height=\"25\" src=\"https:\/\/rededor2021.blendon.com.br\/wp-content\/uploads\/2022\/05\/icone-link.png\" alt=\"\" class=\"wp-image-1886\"\/><\/figure>\n<\/div><\/div>\n\n\n<style id=\"kb-column_709660-aa\">.kadence-column_709660-aa{align-self:center;}.kt-inner-column-height-full > .wp-block-kadence-column.kadence-column_709660-aa{align-self:auto;}.kt-inner-column-height-full > .wp-block-kadence-column.kadence-column_709660-aa > .kt-inside-inner-col{display:flex;flex-direction:column;justify-content:center;}<\/style>\n<div class=\"wp-block-kadence-column inner-column-2 kadence-column_709660-aa\"><div class=\"kt-inside-inner-col\">\n<p><a href=\"https:\/\/ri.rededorsaoluiz.com.br\/\" target=\"_blank\" rel=\"noreferrer noopener\">More detailed information on our Governance structure can be found on our Investor Relations website<\/a><\/p>\n<\/div><\/div>\n<\/div><\/div><\/div>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:25px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h4>Board of Directors<\/h4>\n\n\n\n<p>Rede D\u2019Or S\u00e3o Luiz\u2019s Board of Directors comprises at least 5 and at most 9 members elected by the shareholders\u2019 meeting. With a two-year term of office, the Board is responsible for devising the business strategy, overseeing targets and management decisions, as well as monitoring the Company\u2019s performance.<\/p>\n\n\n\n<p>We have committed to maintain at least 2 or 20%, whichever is higher, of independent members on the Board. In 2021, this percentage was 28.57% and there were no changes to the board members\u2019 overall structure. Re-election is allowed and, according to the best practices, the Chairman of the Board of Directors is not a member of the Executive Board, therefore the positions of Chairman of the Board of Directors and Chief Executive Officer, or the Company\u2019s main executive officer, is not held by the same person. The next election will be held on April 29, 2022.<\/p>\n\n\n\n<h4>ComposBoard Of Directors Members*<\/h4>\n\n\n\n<div class=\"wpdt-c row wpDataTableContainerSimpleTable wpDataTables wpDataTablesWrapper\n\"\n    >\n        <table id=\"wpdtSimpleTable-40\"\n           style=\"border-collapse:collapse;\n                   border-spacing:0px;\"\n           class=\"wpdtSimpleTable wpDataTable\"\n           data-column=\"3\"\n           data-rows=\"8\"\n           data-wpID=\"40\"\n           data-responsive=\"0\"\n           data-has-header=\"1\">\n\n                    <thead>        <tr class=\"wpdt-cell-row \" >\n                            <th class=\"wpdt-cell wpdt-align-left wpdt-bold\"\n                                    data-cell-id=\"A1\"\n                data-col-index=\"0\"\n                data-row-index=\"0\"\n                style=\" width:33.852140077821%;                padding:10px;\n                \"\n                >\n                                Sitting directors                 <\/th>\n                                            <th class=\"wpdt-cell wpdt-align-left wpdt-bold\"\n                                    data-cell-id=\"B1\"\n                data-col-index=\"1\"\n                data-row-index=\"0\"\n                style=\" width:32.490272373541%;                padding:10px;\n                \"\n                >\n                                Position                 <\/th>\n                                            <th class=\"wpdt-cell wpdt-align-left wpdt-bold\"\n                                    data-cell-id=\"C1\"\n                data-col-index=\"2\"\n                data-row-index=\"0\"\n                style=\" width:33.657587548638%;                padding:10px;\n                \"\n                >\n                                Alternates                 <\/th>\n                                        <\/tr>\n                    <tbody>        <tr class=\"wpdt-cell-row odd\" >\n                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"A2\"\n                data-col-index=\"0\"\n                data-row-index=\"1\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Jorge Neval Moll Filho                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"B2\"\n                data-col-index=\"1\"\n                data-row-index=\"1\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Chairman                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"C2\"\n                data-col-index=\"2\"\n                data-row-index=\"1\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Jorge Neval Moll Neto                 <\/td>\n                                        <\/tr>\n                            <tr class=\"wpdt-cell-row even\" >\n                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"A3\"\n                data-col-index=\"0\"\n                data-row-index=\"2\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Her\u00e1clito de Brito Gomes Junior                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"B3\"\n                data-col-index=\"1\"\n                data-row-index=\"2\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Vice-Chairman                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"C3\"\n                data-col-index=\"2\"\n                data-row-index=\"2\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Fernanda Freire Tovar Moll                 <\/td>\n                                        <\/tr>\n                            <tr class=\"wpdt-cell-row odd\" >\n                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"A4\"\n                data-col-index=\"0\"\n                data-row-index=\"3\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Paulo Junqueira Moll                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"B4\"\n                data-col-index=\"1\"\n                data-row-index=\"3\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Director                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"C4\"\n                data-col-index=\"2\"\n                data-row-index=\"3\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Renata Junqueira Moll Bernardes                 <\/td>\n                                        <\/tr>\n                            <tr class=\"wpdt-cell-row even\" >\n                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"A5\"\n                data-col-index=\"0\"\n                data-row-index=\"4\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Andr\u00e9 Francisco Junqueira Moll                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"B5\"\n                data-col-index=\"1\"\n                data-row-index=\"4\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Director                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"C5\"\n                data-col-index=\"2\"\n                data-row-index=\"4\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Paulo Manuel de Barros Bernardes                 <\/td>\n                                        <\/tr>\n                            <tr class=\"wpdt-cell-row odd\" >\n                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"A6\"\n                data-col-index=\"0\"\n                data-row-index=\"5\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Pedro Junqueira Moll                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"B6\"\n                data-col-index=\"1\"\n                data-row-index=\"5\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Director                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"C6\"\n                data-col-index=\"2\"\n                data-row-index=\"5\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Alice Junqueira Moll                 <\/td>\n                                        <\/tr>\n                            <tr class=\"wpdt-cell-row even\" >\n                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"A7\"\n                data-col-index=\"0\"\n                data-row-index=\"6\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Stephen H. Wise                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"B7\"\n                data-col-index=\"1\"\n                data-row-index=\"6\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Independent Director                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"C7\"\n                data-col-index=\"2\"\n                data-row-index=\"6\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Willian H. McMullan                 <\/td>\n                                        <\/tr>\n                            <tr class=\"wpdt-cell-row odd\" >\n                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"A8\"\n                data-col-index=\"0\"\n                data-row-index=\"7\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Wolfgang Stephan Schwerdtle                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"B8\"\n                data-col-index=\"1\"\n                data-row-index=\"7\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Independent Director                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"C8\"\n                data-col-index=\"2\"\n                data-row-index=\"7\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Paulo Menescal Barbosa                 <\/td>\n                                        <\/tr>\n                    <\/table>\n<\/div><style id='wpdt-custom-style-40'>\n.wpDataTablesWrapper table.wpDataTable > thead > tr > th{ border: none !important; 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The next election is expected to be held on October 9, 2023. Re-election is allowed. In 2021, we elected one new officer, Jamil Muanis Neto.<\/p>\n\n\n\n<h4>ExecutivExecutive board members<sup>1<\/sup><\/h4>\n\n\n\n<div class=\"wpdt-c row wpDataTableContainerSimpleTable wpDataTables wpDataTablesWrapper\n\"\n    >\n        <table id=\"wpdtSimpleTable-41\"\n           style=\"border-collapse:collapse;\n                   border-spacing:0px;\"\n           class=\"wpdtSimpleTable wpDataTable\"\n           data-column=\"2\"\n           data-rows=\"8\"\n           data-wpID=\"41\"\n           data-responsive=\"0\"\n           data-has-header=\"1\">\n\n                    <thead>        <tr class=\"wpdt-cell-row \" >\n                            <th class=\"wpdt-cell wpdt-align-left wpdt-bold\"\n                                    data-cell-id=\"A1\"\n                data-col-index=\"0\"\n                data-row-index=\"0\"\n                style=\" width:55.748373101952%;                padding:10px;\n                \"\n                >\n                                Name                <\/th>\n                                            <th class=\"wpdt-cell wpdt-align-left wpdt-bold\"\n                                    data-cell-id=\"B1\"\n                data-col-index=\"1\"\n                data-row-index=\"0\"\n                style=\" width:44.251626898048%;                padding:10px;\n                \"\n                >\n                                Positions                <\/th>\n                                        <\/tr>\n                    <tbody>        <tr class=\"wpdt-cell-row odd\" >\n                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"A2\"\n                data-col-index=\"0\"\n                data-row-index=\"1\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Paulo Junqueira Moll<sup>2<sup>                <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"B2\"\n                data-col-index=\"1\"\n                data-row-index=\"1\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Chief Executive Officer                 <\/td>\n                                        <\/tr>\n                            <tr class=\"wpdt-cell-row even\" >\n                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"A3\"\n                data-col-index=\"0\"\n                data-row-index=\"2\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Ot\u00e1vio de Garcia Lazcano                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"B3\"\n                data-col-index=\"1\"\n                data-row-index=\"2\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Chief Financial and Investor Relations Officer                 <\/td>\n                                        <\/tr>\n                            <tr class=\"wpdt-cell-row odd\" >\n                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"A4\"\n                data-col-index=\"0\"\n                data-row-index=\"3\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Maur\u00edcio da Silva Lopes                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"B4\"\n                data-col-index=\"1\"\n                data-row-index=\"3\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Executive Officers                 <\/td>\n                                        <\/tr>\n                            <tr class=\"wpdt-cell-row even\" >\n                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"A5\"\n                data-col-index=\"0\"\n                data-row-index=\"4\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Mauro Teixeira Sampaio                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"B5\"\n                data-col-index=\"1\"\n                data-row-index=\"4\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Executive Officers                 <\/td>\n                                        <\/tr>\n                            <tr class=\"wpdt-cell-row odd\" >\n                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"A6\"\n                data-col-index=\"0\"\n                data-row-index=\"5\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Rodrigo Gavina da Cruz                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"B6\"\n                data-col-index=\"1\"\n                data-row-index=\"5\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Executive Officers                 <\/td>\n                                        <\/tr>\n                            <tr class=\"wpdt-cell-row even\" >\n                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"A7\"\n                data-col-index=\"0\"\n                data-row-index=\"6\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Leandro Reis Tavares                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"B7\"\n                data-col-index=\"1\"\n                data-row-index=\"6\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Executive Officers                 <\/td>\n                                        <\/tr>\n                            <tr class=\"wpdt-cell-row odd\" >\n                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"A8\"\n                data-col-index=\"0\"\n                data-row-index=\"7\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Jamil Muanis Neto                 <\/td>\n                                            <td class=\"wpdt-cell wpdt-align-left\"\n                                    data-cell-id=\"B8\"\n                data-col-index=\"1\"\n                data-row-index=\"7\"\n                style=\"                padding:10px;\n                \"\n                >\n                                Executive Officers                 <\/td>\n                                        <\/tr>\n                    <\/table>\n<\/div><style id='wpdt-custom-style-41'>\n.wpDataTablesWrapper table.wpDataTable > thead > tr > th{ border: none !important; }\n<\/style>\n<style>\n\/* th background color *\/\n.wpdt-c.wpDataTablesWrapper table.wpdtSimpleTable.bt[data-has-header='1'] td.wpdt-header-classes,\n.wpdt-c.wpDataTablesWrapper table.wpdtSimpleTable thead th,\n.wpdt-c .wpDataTablesWrapper table.wpDataTable thead th,\n.wpdt-c .wpDataTablesWrapper table.wpDataTable thead th.sorting {\n\tbackground-color: #009FE3 !important;\n    background-image: none !important;\n}\n\/* th font color *\/\n.wpdt-c.wpDataTablesWrapper table.wpdtSimpleTable.bt[data-has-header='1'] td.wpdt-header-classes,\n.wpdt-c.wpDataTablesWrapper table.wpdtSimpleTable thead th,\n.wpdt-c .wpDataTablesWrapper table.wpDataTable thead th {\n\tcolor: #FFFFFF !important;\n}\n.wpdt-c .wpDataTablesWrapper table.wpDataTable thead th.sorting:after,\n.wpdt-c .wpDataTablesWrapper table.wpDataTable thead th.sorting_asc:after {\n\tborder-bottom-color: #FFFFFF !important;\n}\n.wpdt-c .wpDataTablesWrapper table.wpDataTable thead th.sorting_desc:after {\n\tborder-top-color: #FFFFFF !important;\n}\n\n\/* td inner border color *\/\n.wpdt-c.wpDataTablesWrapper table.wpDataTable.wpdtSimpleTable td,\n.wpdt-c .wpDataTablesWrapper table.wpDataTable td {\n\tborder-color: #a9bac6 !important;\n}\n                        .wpdt-c.wpDataTablesWrapper table.wpdtSimpleTable thead tr th {\n                border-bottom-color: #a9bac6 !important;\n                border-right-color: #a9bac6 !important;\n            }\n            .wpdt-c.wpDataTablesWrapper table.wpdtSimpleTable thead tr th:last-child {\n                border-right-color: inherit !important;\n            }\n            \/* table outer border color *\/\n.wpdt-c.wpDataTablesWrapper table.wpdtSimpleTable tr:last-child td,\n.wpdt-c.wpDataTablesWrapper table.wpdtSimpleTable tr:last-child td.wpdt-merged-cell:last-child,\n.wpdt-c.wpDataTablesWrapper table.wpdtSimpleTable tr:last-child td.wpdt-merged-cell,\n.wpdt-c .wpDataTablesWrapper table.wpDataTable tr:last-child td {\n\tborder-bottom-color: #EFEFEF00 !important;\n}\n.wpdt-c.wpDataTablesWrapper table.wpdtSimpleTable tr td:first-child,\n.wpdt-c .wpDataTablesWrapper table.wpDataTable tr td:first-child {\n\tborder-left-color: #EFEFEF00 !important;\n}\n.wpdt-c.wpDataTablesWrapper table.wpdtSimpleTable tr td:last-child,\n.wpdt-c.wpDataTablesWrapper table.wpdtSimpleTable tr td.wpdt-merged-cell:last-child,\n.wpdt-c .wpDataTablesWrapper table.wpDataTable tr td:last-child {\n\tborder-right-color: #EFEFEF00 !important;\n}\n                        .wpdt-c.wpDataTablesWrapper table.wpdtSimpleTable thead tr th:last-child {\n                border-right-color: #EFEFEF00 !important;\n            }\n            .wpdt-c.wpDataTablesWrapper table.wpdtSimpleTable thead tr th:first-child {\n                border-left-color: #EFEFEF00 !important;\n            }\n            .wpdt-c.wpDataTablesWrapper table.wpdtSimpleTable thead tr th {\n                border-top-color: #EFEFEF00 !important;\n            }\n            \/* even rows background color *\/\n.wpdt-c.wpDataTablesWrapper table.wpdtSimpleTable tr.even td,\n.wpdt-c .wpDataTablesWrapper table.wpDataTable tr.even td,\n.wpdt-c .wpDataTablesWrapper table.has-columns-hidden tr.row-detail > td {\n\tbackground-color: #FFFFFF !important;\n}\n\/* rows hover background color *\/\n.wpdt-c.wpDataTablesWrapper table.wpdtSimpleTable tr.odd:hover > td,\n.wpdt-c .wpDataTablesWrapper table.wpDataTable tr.odd:hover > td,\n.wpdt-c .wpDataTablesWrapper table.wpDataTable tr.odd:hover > td.sorting_1,\n.wpdt-c .wpDataTablesWrapper table.wpDataTable tr.even:hover > td,\n.wpdt-c.wpDataTablesWrapper table.wpdtSimpleTable tr.even:hover > td,\n.wpdt-c .wpDataTablesWrapper table.wpDataTable tr.even:hover > td.sorting_1 {\n\tbackground-color: #FAFAFA !important;\n}\n\/* table font size *\/\n.wpdt-c.wpDataTablesWrapper table.wpdtSimpleTable,\n.wpdt-c .wpDataTablesWrapper table.wpDataTable {\n    font-size:14px !important;\n}\n \n<\/style>\n\n\n\n\n<p style=\"font-size:11px\">1. On 12\/31\/2021<br>2. Membro do conselho de administra\u00e7\u00e3o.<\/p>\n\n\n\n<div style=\"height:49px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<style id=\"kb-rowlayout_ad3dda-18\">@media all and (min-width: 768px){#kt-layout-id_ad3dda-18 > .kt-row-column-wrap > .inner-column-1{flex:0 1 65%;-webkit-flex:0 1 65%;}#kt-layout-id_ad3dda-18 > .kt-row-column-wrap > .inner-column-2{flex:0 1 35%;-webkit-flex:0 1 35%;}}<\/style>\n<div class=\"wp-block-kadence-rowlayout alignnone\"><div id=\"kt-layout-id_ad3dda-18\" class=\"kt-row-layout-inner kt-layout-id_ad3dda-18\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-gutter-default kt-v-gutter-default kt-row-valign-top kt-row-layout-equal kt-tab-layout-inherit kt-m-colapse-left-to-right kt-mobile-layout-row  kt-custom-first-width-65  kt-custom-second-width-35\"><style id=\"kb-column_f31651-e8\">.kadence-column_f31651-e8{align-self:center;}.kt-inner-column-height-full > .wp-block-kadence-column.kadence-column_f31651-e8{align-self:auto;}.kt-inner-column-height-full > .wp-block-kadence-column.kadence-column_f31651-e8 > .kt-inside-inner-col{display:flex;flex-direction:column;justify-content:center;}<\/style>\n<div class=\"wp-block-kadence-column inner-column-1 kadence-column_f31651-e8\"><div class=\"kt-inside-inner-col\">\n<h3>Sector Committees<\/h3>\n\n\n\n<div class=\"gri\" class=\"wp-block-brad-border-box\">GRI 102-22<\/div>\n\n\n\n<p>Sector committees support the Board of Directors and the Executive Board with assessing material topics for Rede D\u2019Or S\u00e3o Luiz and provide information to the other bodies in the decision-making process. They also report to these bodies about the social, economic and environmental impacts of our activities.<\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-column inner-column-2 kadence-column_03bdad-c6\"><div class=\"kt-inside-inner-col\">\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-full\"><img loading=\"lazy\" width=\"75\" height=\"74\" src=\"https:\/\/rededor2021.blendon.com.br\/wp-content\/uploads\/2022\/05\/bussola-1.png\" alt=\"\" class=\"wp-image-1954\"\/><\/figure><\/div>\n\n\n<style id=\"kb-advancedheading_4a532a-89\">#kt-adv-heading_4a532a-89, #kt-adv-heading_4a532a-89 .wp-block-kadence-advancedheading, .wp-block-kadence-advancedheading.kt-adv-heading_4a532a-89[data-kb-block=\"kb-adv-heading_4a532a-89\"], .kadence-advanced-heading-wrapper .kt-adv-heading_4a532a-89[data-kb-block=\"kb-adv-heading_4a532a-89\"]{text-align:center;font-size:24px;font-weight:bold;color:#005da9;}<\/style>\n<p class=\"kt-adv-heading_4a532a-89 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading_4a532a-89\">Sustainability Commission<\/p>\n\n\n<style id=\"kb-advancedheading_b60d35-b4\">#kt-adv-heading_b60d35-b4, #kt-adv-heading_b60d35-b4 .wp-block-kadence-advancedheading, .wp-block-kadence-advancedheading.kt-adv-heading_b60d35-b4[data-kb-block=\"kb-adv-heading_b60d35-b4\"], .kadence-advanced-heading-wrapper .kt-adv-heading_b60d35-b4[data-kb-block=\"kb-adv-heading_b60d35-b4\"]{text-align:center;font-size:18px;color:#00274f;}<\/style>\n<p class=\"kt-adv-heading_b60d35-b4 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading_b60d35-b4\">It is also responsible for strengthening our sustainability guidelines and strategies, ensuring our corporate operation is aligned to our policies.<\/p>\n<\/div><\/div>\n<\/div><\/div><\/div>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3>Advisory bodies<\/h3>\n\n\n<style id=\"kb-accordion_fb5d30-bc\">.kt-accordion-id_fb5d30-bc .kt-accordion-panel-inner {border-width:0px 0px 0px 0px;}.kt-accordion-id_fb5d30-bc .wp-block-kadence-pane .kt-accordion-header-wrap .kt-blocks-accordion-header {color:#005da9;background:#ffffff;border-color:#555555 #555555 #7ccef5 ;font-size:18px;line-height:24px;font-family:Open Sans;font-style:normal;font-weight:400;border-radius:0px 0px 0px 0px;border-width:0px 0px 2px 0px;padding-top:10px;padding-right:14px;padding-bottom:10px;padding-left:14px;margin-top:1px;}.kt-accordion-id_fb5d30-bc .kt-blocks-accordion-header .kt-btn-svg-icon svg {width:18px;height:18px;}.kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle ) .kt-blocks-accordion-icon-trigger:after, .kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle ) .kt-blocks-accordion-icon-trigger:before {background:#005da9;}.kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-icon-trigger {background:#005da9;}.kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-icon-trigger:after, .kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-icon-trigger:before {background:#ffffff;}.kt-accordion-id_fb5d30-bc .kt-accordion-header-wrap .kt-blocks-accordion-header:hover, .kt-accordion-id_fb5d30-bc .kt-accordion-header-wrap .kt-blocks-accordion-header:focus {color:#005da9;background:#f2f2f2;border-color:#eeeeee #eeeeee #7ccef5 #eeeeee;}.kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle ) .kt-blocks-accordion-header:hover .kt-blocks-accordion-icon-trigger:after, .kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle ) .kt-blocks-accordion-header:hover .kt-blocks-accordion-icon-trigger:before, .kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle ) .kt-blocks-accordion-header:focus .kt-blocks-accordion-icon-trigger:after, .kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle ) .kt-blocks-accordion-header:focus .kt-blocks-accordion-icon-trigger:before {background:#005da9;}.kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-header:hover .kt-blocks-accordion-icon-trigger, .kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-header:focus .kt-blocks-accordion-icon-trigger {background:#005da9;}.kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-header:hover .kt-blocks-accordion-icon-trigger:after, .kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-header:hover .kt-blocks-accordion-icon-trigger:before, .kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-header:focus .kt-blocks-accordion-icon-trigger:after, .kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-header:focus .kt-blocks-accordion-icon-trigger:before {background:#f2f2f2;}.kt-accordion-id_fb5d30-bc .kt-accordion-header-wrap .kt-blocks-accordion-header.kt-accordion-panel-active {color:#7ccef5;background:#00274f;border-color:#444444 #444444 #444444 #444444;}.kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle ) .kt-blocks-accordion-header.kt-accordion-panel-active .kt-blocks-accordion-icon-trigger:after, .kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle ) .kt-blocks-accordion-header.kt-accordion-panel-active .kt-blocks-accordion-icon-trigger:before {background:#7ccef5;}.kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-header.kt-accordion-panel-active .kt-blocks-accordion-icon-trigger {background:#7ccef5;}.kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-header.kt-accordion-panel-active .kt-blocks-accordion-icon-trigger:after, .kt-accordion-id_fb5d30-bc:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-header.kt-accordion-panel-active .kt-blocks-accordion-icon-trigger:before {background:#00274f;}<\/style>\n<div class=\"wp-block-kadence-accordion alignnone\"><div class=\"kt-accordion-wrap kt-accordion-wrap kt-accordion-id_fb5d30-bc kt-accordion-has-6-panes kt-active-pane-0 kt-accordion-block kt-pane-header-alignment-left kt-accodion-icon-style-arrow kt-accodion-icon-side-right\" style=\"max-width:none\"><div class=\"kt-accordion-inner-wrap\" data-allow-multiple-open=\"true\" data-start-open=\"none\">\n<div class=\"wp-block-kadence-pane kt-accordion-pane kt-accordion-pane-1 kt-pane_b4cb44-3f\"><div class=\"kt-accordion-header-wrap\"><button class=\"kt-blocks-accordion-header kt-acccordion-button-label-show\"><span class=\"kt-blocks-accordion-title-wrap\"><span class=\"kt-blocks-accordion-title\">Audit Committee<\/span><\/span><span class=\"kt-blocks-accordion-icon-trigger\"><\/span><\/button><\/div><div class=\"kt-accordion-panel\"><div class=\"kt-accordion-panel-inner\">\n<p>The Board of Directors may create committees, whether permanent or not, to help fulfill its duties with specific purposes. According to Rede D\u2019Or S\u00e3o Luiz\u2019s bylaws, the Audit Committee is a mandatory and permanent body. The committee is composed of at least three members, one of them being a Rede D\u2019Or S\u00e3o Luiz\u2019s Independent Director, pursuant to the Novo Mercado Listing Rules, at least one must have demonstrated experience in corporate accounting, and most members must be independent, pursuant to CVM Resolution 23\/2021.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" width=\"1024\" height=\"498\" src=\"https:\/\/rededor2021.blendon.com.br\/wp-content\/uploads\/2022\/05\/medicine-concept-doctors-writing-notes-at-seminar-2021-08-26-16-33-26-utc-1024x498.jpg\" alt=\"\" class=\"wp-image-3921\" srcset=\"https:\/\/rededor2021.blendon.com.br\/wp-content\/uploads\/2022\/05\/medicine-concept-doctors-writing-notes-at-seminar-2021-08-26-16-33-26-utc-1024x498.jpg 1024w, https:\/\/rededor2021.blendon.com.br\/wp-content\/uploads\/2022\/05\/medicine-concept-doctors-writing-notes-at-seminar-2021-08-26-16-33-26-utc-300x146.jpg 300w, https:\/\/rededor2021.blendon.com.br\/wp-content\/uploads\/2022\/05\/medicine-concept-doctors-writing-notes-at-seminar-2021-08-26-16-33-26-utc-768x374.jpg 768w, https:\/\/rededor2021.blendon.com.br\/wp-content\/uploads\/2022\/05\/medicine-concept-doctors-writing-notes-at-seminar-2021-08-26-16-33-26-utc-1536x747.jpg 1536w, https:\/\/rededor2021.blendon.com.br\/wp-content\/uploads\/2022\/05\/medicine-concept-doctors-writing-notes-at-seminar-2021-08-26-16-33-26-utc-2048x996.jpg 2048w, https:\/\/rededor2021.blendon.com.br\/wp-content\/uploads\/2022\/05\/medicine-concept-doctors-writing-notes-at-seminar-2021-08-26-16-33-26-utc-scaled.jpg 2560w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Other Audit Committee\u2019s responsibilities include issuing an opinion on hiring and replacing the independent auditor to conduct the external independent audit or other services; overseeing the activities of independent auditors and the internal controls, internal audit and preparation of financial statements departments; monitoring and assessing the quality and integrity of the Company\u2019s internal control mechanisms, quarterly information, interim statements and financial statements, measurements and statements disclosed based on adjusted accounting information and non-accounting information that add elements not included in the usual structure of financial statements; assessing and monitoring risk exposures; together with the Senior Management and internal audit department, evaluating and monitoring the adequacy of the Company\u2019s transactions with related parties and their respective evidence; as well as assessing, monitoring and recommending corrections or improvements to the internal policies to the Senior Management; and preparing the summarized annual report.<\/p>\n\n\n\n<p>The Audit Committee is also responsible for ensuring the Company has a Whistleblowing Channel and its operation, which is the main tool to follow up reports of non-compliance with rules and regulations applicable to the Company, in addition to internal rules and codes, including breaches to the Code of Conduct in force.<\/p>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-pane kt-accordion-pane kt-accordion-pane-2 kt-pane_900a81-59\"><div class=\"kt-accordion-header-wrap\"><button class=\"kt-blocks-accordion-header kt-acccordion-button-label-show\"><span class=\"kt-blocks-accordion-title-wrap\"><span class=\"kt-blocks-accordion-title\">Executive Committee (Comex)<\/span><\/span><span class=\"kt-blocks-accordion-icon-trigger\"><\/span><\/button><\/div><div class=\"kt-accordion-panel\"><div class=\"kt-accordion-panel-inner\">\n<p>The Committee is comprised by our Executive Board members, who work to lay down overall management guidelines, validate proposed order of business, decide on deadlocks and monitor the company\u2019s results.<\/p>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-pane kt-accordion-pane kt-accordion-pane-3 kt-pane_5889a2-c4\"><div class=\"kt-accordion-header-wrap\"><button class=\"kt-blocks-accordion-header kt-acccordion-button-label-show\"><span class=\"kt-blocks-accordion-title-wrap\"><span class=\"kt-blocks-accordion-title\">Corporate Risk Commission<\/span><\/span><span class=\"kt-blocks-accordion-icon-trigger\"><\/span><\/button><\/div><div class=\"kt-accordion-panel\"><div class=\"kt-accordion-panel-inner\">\n<p>The Committee is comprised by our Executive Board members, who work to lay down overall management guidelines, validate proposed order of business, decide on deadlocks and monitor Rede D\u2019Or S\u00e3o Luiz\u2019s results.<\/p>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-pane kt-accordion-pane kt-accordion-pane-4 kt-pane_4a7b9a-b0\"><div class=\"kt-accordion-header-wrap\"><button class=\"kt-blocks-accordion-header kt-acccordion-button-label-show\"><span class=\"kt-blocks-accordion-title-wrap\"><span class=\"kt-blocks-accordion-title\">Sustainability Commission<\/span><\/span><span class=\"kt-blocks-accordion-icon-trigger\"><\/span><\/button><\/div><div class=\"kt-accordion-panel\"><div class=\"kt-accordion-panel-inner\">\n<p>The Sustainability Commission is an advisory and permanent body, comprising at least three and at most nine members, from several of the Company\u2019s departments. The Commission\u2019s main role is to advise the Executive Board on sustainability-related matters, including the creation of corporate guidelines and initiatives. It is also responsible for strengthening our sustainability guidelines and strategies, ensuring our corporate operation is aligned to our policies.<\/p>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-pane kt-accordion-pane kt-accordion-pane-5 kt-pane_8c3159-ba\"><div class=\"kt-accordion-header-wrap\"><button class=\"kt-blocks-accordion-header kt-acccordion-button-label-show\"><span class=\"kt-blocks-accordion-title-wrap\"><span class=\"kt-blocks-accordion-title\">General Shareholders\u2019 Meeting<\/span><\/span><span class=\"kt-blocks-accordion-icon-trigger\"><\/span><\/button><\/div><div class=\"kt-accordion-panel\"><div class=\"kt-accordion-panel-inner\">\n<p>Shareholders meet on an annual basis in the first four months after fiscal year-end and extraordinarily whenever necessary. The General Shareholders\u2019 Meeting must be presided over by the Chairman of the Board of Directors and, in his absence or in the absence of his deputy or a person appointed by him, the chairman of the General Shareholders\u2019 Meeting shall be chosen by the majority of votes of attending shareholders, and the chairman shall appoint the secretary among those in attendance, whether shareholders or not.<\/p>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-pane kt-accordion-pane kt-accordion-pane-6 kt-pane_77a270-0f\"><div class=\"kt-accordion-header-wrap\"><button class=\"kt-blocks-accordion-header kt-acccordion-button-label-show\"><span class=\"kt-blocks-accordion-title-wrap\"><span class=\"kt-blocks-accordion-title\">Fiscal Council<\/span><\/span><span class=\"kt-blocks-accordion-icon-trigger\"><\/span><\/button><\/div><div class=\"kt-accordion-panel\"><div class=\"kt-accordion-panel-inner\">\n<p>The Company has a non-permanent Fiscal Council comprised by three sitting members and the same number of alternates, whether shareholders or not. The Fiscal Council shall only be installed upon request of the Company\u2019s shareholders, pursuant to the applicable legislation and regulations. Members are elected by the Shareholders\u2019 Meeting in the fiscal years it is instated to analyze the financial statements of that year, with term of office until the next shareholders\u2019 meeting, and reelection is allowed.<\/p>\n\n\n<style id=\"kb-advancedheading_2b6893-86\">#kt-adv-heading_2b6893-86, #kt-adv-heading_2b6893-86 .wp-block-kadence-advancedheading, .wp-block-kadence-advancedheading.kt-adv-heading_2b6893-86[data-kb-block=\"kb-adv-heading_2b6893-86\"], .kadence-advanced-heading-wrapper .kt-adv-heading_2b6893-86[data-kb-block=\"kb-adv-heading_2b6893-86\"]{color:#005da9;}<\/style>\n<p class=\"kt-adv-heading_2b6893-86 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading_2b6893-86\"><strong>Shareholding Structure<\/strong><\/p>\n\n\n\n<div class=\"gri\" class=\"wp-block-brad-border-box\">GRI 102-7<\/div>\n\n\n\n<div style=\"height:25px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" width=\"716\" height=\"171\" src=\"https:\/\/rededor2021.blendon.com.br\/wp-content\/uploads\/2022\/06\/Shareholding-Structure.png\" alt=\"\" class=\"wp-image-5587\" srcset=\"https:\/\/rededor2021.blendon.com.br\/wp-content\/uploads\/2022\/06\/Shareholding-Structure.png 716w, https:\/\/rededor2021.blendon.com.br\/wp-content\/uploads\/2022\/06\/Shareholding-Structure-300x72.png 300w\" sizes=\"(max-width: 716px) 100vw, 716px\" \/><\/figure>\n<\/div><\/div><\/div>\n<\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Rede D\u2019Or S\u00e3o Luiz\u2019s Governance structure comprises the Board of Directors (BoD) and the Executive Board, which implements the guidelines approved by the BoD and coordinates the management of the economic, environmental and social aspects of our activities. Paulo Moll has been our CEO since January 1, 2020 and is also a sitting member of &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/rededor2021.blendon.com.br\/en\/governance\/\"> <span class=\"screen-reader-text\">Governance<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":2,"featured_media":4988,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v18.5.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Governance - Rede D\u00b4Or<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/rededor2021.blendon.com.br\/en\/governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Governance - Rede D\u00b4Or\" \/>\n<meta property=\"og:description\" content=\"Rede D\u2019Or S\u00e3o Luiz\u2019s Governance structure comprises the Board of Directors (BoD) and the Executive Board, which implements the guidelines approved by the BoD and coordinates the management of the economic, environmental and social aspects of our activities. 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