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 15 (fifteen) 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 |
| 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 6 (six) 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 |
| 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 7 (seven) 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, Mario Lombardo Neto 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, Alexandre Otomo de Almeida and Paulo Fabrício Alves de Brito.