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Our Governance

Strong management that

fosters leadership

Eldorado Brazil adopts best corporate governance practices and standards, prioritizing transparency with our stakeholders and the market. We are a publicly traded company, registered as category B with the Brazilian Securities and Exchange Commission (CVM Instruction No. 480/2009) on June 6, 2012. Eldorado Brazil follows the Novo Mercado governance standards.
At the head of our governance structure is the Board of Directors, the Fiscal Committee, and the Executive Board. The company is controlled by J&F Investimentos, which has a 50.59% stake, while CA Investment holds the remaining 49.41%. They are the sole shareholders of Eldorado Brazil.

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Our Compliance Program fosters a culture of ethics, integrity, compliance, and transparency in business and aims to prevent, detect, and correct any irregularities that occur in our activities. The compliance department operates independently and has unrestricted access to senior management to guarantee impartiality in all activities and controls.

Commitment to ethics

in business

Our Compliance Program fosters a culture of ethics, integrity, compliance, and transparency in business and aims to prevent, detect, and correct any irregularities that occur in our activities. The compliance department operates independently and has unrestricted access to senior management to guarantee impartiality in all activities and controls.
Compliance Program
The Executive Board leads Eldorado Brazil's Risk Management Plan, which is implemented across the entire company. The plan identifies and monitors the risks and impacts of our operations and determines preventive and mitigative measures. Our risk management processes follow the UN's Precautionary Principle, the focus of which is on preventing major environmental damage. The objective is to protect the environment at all times.

Management that focuses

on risk prevention

The Executive Board leads Eldorado Brazil's Risk Management Plan, which is implemented across the entire company. The plan identifies and monitors the risks and impacts of our operations and determines preventive and mitigative measures. Our risk management processes follow the UN's Precautionary Principle, the focus of which is on preventing major environmental damage. The objective is to protect the environment at all times.

Governance

structure

Eldorado Brazil’s governance structure consists of the Board of Directors, the Fiscal Committee, and the Executive Board:

  • The Board of Directors

    . Aguinaldo Gomes Ramos Filho

    . Sérgio Longo

    . Francisco de Assis e Silva

    . Márcio Antônio Teixeira Linares

    . João Adalberto Elek Júnior

    . Raul Rosenthal Ladeira de Matos

    . Mauro Eduardo Guizeline

  • The Fiscal Committee

    . Adrian Lima da Hora

    . Demetrius Nichele Macei

    . José Paulo da Silva Filho

    . Orlando Octavio de Freitas Junior

    . Luís Felipe Schiriak

  • The Executive Board

    . Carmine De Siervi, Chief Executive Officer and Chief Legal Officer

    . Carlos Roberto Paiva Monteiro, Director of Industry

    . Germano Aguiar Vieira, Director of Forestry

    . Rodrigo Libaber, Director of Sales and Logistics

    . Fernando Storchi, Chief Financial Officer & Director of Investor Relations

    . Elcio Trajano Jr., Director of Human Resources, Sustainability, and Communication

    . Marcius de Lucca Braga, Director of Transport