Investor Relations

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Management, Board of Directors and Committees

Management

The Group OBA Hortifruti Management is responsible for the fulfillment, dissemination and strengthening of the Company’s missions and ethical standard settings; day-to-day management, administration and supervision of the Group’s business and affairs; preparation and implementation of the Company’s business plan and annual budget and recommendation to the Board of Directors, among other activities.

The Company’s Management is composed of 16 (sixteen) directors, with a Chief Executive Officer, a Chief Financial Officer, an Investor Relations Officer and the others without specific title.

The Directors have a term of 2 (two) years, reelection being permitted, with the following members as current composition:

Board Members Position Election Date End Date
Alex Alves dos Santos Brito Chief Executive Officer 10/16/2020 10/16/2022
Alexandre Otomo de Almeida Chief Financial Officer and Investor Relations Officer 01/25/2021 10/16/2022
Alessandra Medeiros de Oliveira Officer without specific title 11/22/2021 10/16/2022
Cezar Lucas de Gusmão Officer without specific title 11/22/2021 10/16/2022
Daniel Genaro Modansese Officer without specific title 10/16/2020 10/16/2022
Elton Luiz Magnago Officer without specific title 11/22/2021 10/16/2022
Francisco Augusto Fernandes Rosa Homsi Officer without specific title 10/16/2020 10/16/2022
Ivan Carlos Chiachio Officer without specific title 10/16/2020 10/16/2022
José Roberto Olajos Officer without specific title 11/22/2021 10/16/2022
Luis Fernando Gama Officer without specific title 11/22/2021 10/16/2022
Luiz Vanderley Dos Santos Officer without specific title 11/22/2021 10/16/2022
Monica Zerbinatti Officer without specific title 10/16/2020 10/16/2022
Pedro Henrique Barboza Officer without specific title 11/22/2021 10/16/2022
Rodrigo Marçal de Menezes Officer without specific title 11/22/2021 10/16/2022
Rogério Dias Leite Officer without specific title 11/22/2021 10/16/2022
Wagner Ronnie de Camargo Officer without specific title 11/22/2022 10/16/2022

 

Board of Directors

The Board of Directors of the Group OBA Hortifruti is a collegiate body to which, for analysis and deliberations, topics of high interest related to the Company’s business and management are referred, with the mission of protecting and valuing the Company’s assets, as well as contributing with guidelines that enable its continuity.

The Board of Directors is composed of 7 (seven) effective members, including Independent Directors, appointed, and elected by the General Meeting, with a unified term of 2 (two) years, reelection being allowed, with the following members as current composition:

Board Members Position Election Date End Date
Carlos Roberto Alves Chairman of the Board of Directors 10/16/2020 10/16/2022
Raimundo Desidério Alves Caetano Member 10/16/2020 10/16/2022
Paulo Fabrício Alves de Brito Member 10/16/2020 10/16/2022
Luiz Las – Casas Alves Member 10/16/2020 10/16/2022
Jaime Cardoso Danvil Independent Director 10/16/2020 10/16/2022
Priscila Pereira Rodrigues Independent Director 10/16/2020 10/16/2022
Harry Eduardo Klein Independent Director 10/16/2020 10/16/2022

Ethics and Personal Data Protection Committee

The Ethics and Personal Data Protection Committee is the responsible instance within the Group OBA Hortifruti to receive complaints, investigate, evaluate and judge violations of the Code of Ethics and Conduct, Anti-Corruption Policy and other rules and policies applicable to the Company, as well as issues related to Personal Data Protection, in an impartial and confidential manner, ensuring the protection of the subjects and people involved.

The Committee is a non-statutory body and acts as an advisory and guiding body, comprising 3 (three) members, all formally chosen and nominated by the Board of Directors. The position of member of the Committee is non-delegable, unpaid and will have a mandate of 2 (two) years, with the possibility of renewal, with the current composition: Monica Zerbinatti, Daniel Genaro Modansese and Pedro Henrique Barboza.

Expansion Committee

The Expansion Committee of the Group OBA Hortifruti is a collegiate, non-deliberative body that advise and counseling the Board of Directors with the purpose of recommending on matters related to the Company’s store expansion strategy.

The Committee is composed of 9 (nine) members, with a term of 2 (two) years, with the possibility of renewal and the current composition: Alex Alves Dos Santos Brito, Carlos Roberto Alves, Daniel Genaro Modanese, Francisco Augusto Fernandes Rosa Homsi, Ivan Carlos Chiachio, Juliana Trejos Vargas, Mario Lombardo Neto, Priscila Pereira Rodrigues and Raimundo Desidério Alves Caetano.

Finance Committee

The Finance Committee of the Group OBA Hortifruti is a non-deliberative body whose attributions and responsibilities are to monitor, discuss, give an opinion and inform the Board of Directors about the Company’s financial results.

The Committee is composed of 03 (three) members, with a term of 2 (two) years, with the possibility of renewal and the current composition: Alex Alves Dos Santos Brito, Paulo Fabrício Alves de Brito and Juliana Trejos Vargas.

Audit Committee

The Audit Committee of the Group OBA Hortifruti is an advisory body directed linked to the Board of Directors, to which it reports, with permanent role, acting independently from the Management.

The Committee’s objectives are to overseeing the process of preparing financial statements; monitoring of risk management, internal controls, compliance, integrity, ethics and organization identity; monitoring compliance with legal, statutory and regulatory standards; follow-up and supervision of the work of the internal audit; selection, hiring, monitoring of work and replacement of the independent audit.

The Committee is composed of 03 (three) members appointed by the Board of Directors, with a term of 2 (two) years, with the possibility of reelection, being currently composed: Fernando Ferraz de Toledo Machado, Harry Eduardo Klein and Juliana Trejos Vargas.