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Bylaws, Codes, Policies and Internal Regulations

Code of conduct
Bylaws
Policies
Nomination Policy for the Members of the Board of Directors and Fiscal Council, Evaluation Committees and Board of Executive Officers

Click here to access our Nomination Policy for the Members of the Board of Directors and Fiscal Council, Evaluation Committees and Board of Executive Officers (Portuguese Only)

Corporate Integrity Policy

Click here to access our Corporate Integrity Policy (Portuguese Only).

 

Click here to access other Integrity Policies (Anti-Corruption, PMLTF, Conflict of Interest and others).

Remuneration Policy for the Members of the Board of Directors and Fiscal Council, Evaluation Committees and Board of Executive Officers

Click here to access our Remuneration Policy for the Members of the Board of Directors and Fiscal Council, Evaluation Committees and Board of Executive Officers (Only Portuguese)

Sustainability Policy

Click here to access our Sustainability Policy (Portuguese Only).

M&A Policy, Corporate Restructuring and Investments

Click here to access our M&A Policy, Corporate Restructuring and Investments (Portuguese Only)

Policy for Hiring Extra Audit Services

Click here to access our Policy for Hiring Extra Audit Services (Portuguese Only)

Related Party Transactions Policy

Click here to access our Related Party Transactions Policy (Portuguese Only)

Donations and Sponsorship Policy

Click here to access our Donations and Sponsorship Policy (Portuguese Only)

Risk Management Policy

Click here to access our Risk Management Policy (Portuguese Only)

Profit Allocation Policy

Click here to access our Profit Allocation Policy (Portuguese Only)

Disclosure Policy

Click here to access our Disclosure Policy (Portuguese Only)

Privacy Policy

Click here to access our Privacy Policy (Portuguese Only)

Quality Policy

Click here to access our Quality Policy (Portuguese Only)

Securities Trading Policy

Click here to access our Securities Trading Policy (Portuguese Only).

Internal Audit Policy

Click here to access our Internal Audit Policy (Portuguese Only).

Environmental Management Policy

Click here to access our Environmental Management Policy (Portuguese Only).

Regiments
Internal Charter of the Fiscal Council

Click here to access our Internal Charter of the Fiscal Council (Portuguese Only).

Internal Regulations of the Board of Directors

Click here to access our Internal Regulations of the Board of Directors (Portuguese Only).

Internal Regulations of the Statutory Audit Committee

Click here to access our Internal Regulations of the Statutory Audit Committee (Portuguese Only).

Internal Regulations of the People and Sustainability Committee

Click here to access our Internal Regulations for the People and Sstainability Committee (Portuguese Only).

Internal Regulations of the Strategy and Finances Committee

Click here to access our Internal Regulations of the Strategy and Finances Committee (Portuguese Only)

Internal Regulations of the Statutory Board

Click here to access our Internal Regulations of the Statutory Board (Portuguese Only).