Corporate Governance

Management and Board of Directors

Board of Directors

The Board sets our long-term strategy, oversees the management, as well as the practice of Company’s bylaws and establishes the general principles for the Company’s initiatives.

José Carlos Reis de Magalhães Neto

Chairman

Mandate: Until the Ordinary General Assembly of 2021

Antonio Augusto Torres de Bastos Filho

Effective member

Mandate: Until the Ordinary General Assembly of 2021

Eduardo Mufarej

Effective member

Mandate: Until the Ordinary General Assembly of 2021

Gustavo Barros Mattos

Effective member

Mandate: Until the Ordinary General Assembly of 2021

Kristian Schneider Huber

Effective member

Mandate: Until the Ordinary General Assembly of 2021

Eduardo de Toledo

Independent member

Mandate: Until the Ordinary General Assembly of 2021

Gustavo Rocha Gattass

Independent member

Mandate: Until the Ordinary General Assembly of 2021

Rachel Ribeiro Horta

Independent member

Mandate: Until the Ordinary General Assembly of 2021

Executive Directors

Responsible for leading the company and its subsidiaries and affiliates, in accordance with the guidelines determined by the Board, in addition to guiding and executing activities related to the company‘s general planning and coordinating the company‘s staff.

Antonio Augusto Torres de Bastos Filho

Chief Executive Officer

Mandate: 06/05/2021

Andrea Sztajn

Chief Financial Officer and Investor Relations

Mandate: 06/05/2021

Thiago Trindade Linhares

Director of Operations

Mandate: 06/05/2021

Auditing and Risk Committee

A highly relevant technical body responsible for transparency and quality of the financial information provided by the company to the market, as well as for the effective evaluation of its risk matrix. Its responsibility is to advise the Board of Directors, mainly on the evaluation and monitoring of matters related to the independent audit, quality and integrity of the internal control mechanisms and quarterly information, interim statements and financial statements.

Eduardo de Toledo

Independent member

Mandate: 31/07/2022

Kristian Schneider Huber

Effective member

Mandate: 31/07/2022

Walter Iorio

Independent member

Mandate: 31/07/2022

Related Party Transaction Committee

Omega has the right of first offer to acquire assets from affiliates when they reach the operational stage. The Independent Committee is responsible for ensuring that the acquisitions are carried out in the best terms for the Company and its shareholders, under strictly commutative conditions by conducting due diligence and defining acquisition terms.

Eduardo de Toledo

Independent member

Mandate: 06/05/2022

Gustavo Rocha Gattass

Independent member

Mandate: 06/05/2022

Andrea Sztajn

Member

Mandate: 06/05/2022

Fiscal Council

Adelino Dias Pinho

Ricardo Scalzo

Bruno Meirelles Salotti