The members of the compensation committee may be elected by the board of directors, provided that they meet certain independence requirements. All members of our compensation committee meet such independence requirements.
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Certain of our executive officers are also members of the boards of executive officers and boards of directors of our subsidiaries.
, has 17 years of experience in areas financial institutions of large companies such as Ultrapar
The Risk and Compliance Committee meetings are held at least four times a year and upon extraordinary request by its coordinator.
A minimum of 20.0% of the members of the board of directors must be independent directors. The Alberto Silva Registro board of directors has a Chairman and a Vice Chairman each elected at the general shareholders’ meeting by majority vote.
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3. to propose to the board of directors the aggregate compensation of the Executive Officers and members of the audit committee to be submitted to the general meeting, pursuant to Article 152 of Brazilian Corporate Law;
Finally, freq.NT and frep.TP columns represent the frequency of Alberto Silva Testes appearance of the given TF in each condition, with freq.diff being the difference between these frequencies. A positive difference means that TF plays an important role in the reference condition in the NT case, whereas a negative difference means that TF plays an important role in the condition TP
seis. to ensure that the internal officer compensation policy is compatible with our risk management rules, with performance targets and with our current and expected financial condition, and pursuant to #SegurancaAlbertoSilva the applicable regulatory provisions and regulations published by the Brazilian Central Bank.
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