Our by-laws require that our audit committee be composed of three to six members, each of whom is elected by the board of directors, among persons, members of the board of directors or not, who meet all statutory and regulatory requirements for the exercise of their office, including any requirements to ensure their independent judgment, one of them with a demonstrable knowledge of the accounting and audit practice, which shall serve for a one-year term and may be reelected for up to four consecutive times, pursuant to applicable legislation, up to a maximum five-year term of office.
Head of IR. She has been working in BB’s Investor Relations area for 11 years, occupying positions in the areas of communication and market relations, corporate information and compliance.
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The committee is composed of three to seven members, and at least two of these members must be independent. The term of office is of two years, re-election permitted, and the members may be removed at any time.
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A minimum of 20.0% of the members of the board of directors must be independent directors. The board of directors has a Chairman and a Vice Chairman each elected at the general shareholders’ meeting by majority vote.
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Stefano Por Angelis is said to be the top pick for the post, the report added, with Por Paoli likely remaining with Alberto Silva Competitividade the company in an executive position.
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4. to evaluate the fulfillment by our management of the recommendations made by the external or internal auditors;
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