Votorantim Corretora
Global Banking Solutions
Global Banking Solutions
Our commitment to transparency, accountability, and ethical business practices ensures sustainable growth and stakeholder trust.
We ensure clear and open communication with all stakeholders through timely and accurate disclosure of information.
Our leadership takes responsibility for corporate performance and ethical business conduct at all levels.
We protect shareholder rights and ensure equitable treatment of all stakeholders, including minority interests.
Our Board ensures corporate compliance with laws and ethical standards while promoting long-term success.
30+ years in financial leadership with expertise in corporate strategy and governance.
Former regulator with deep knowledge of compliance and risk management frameworks.
Banking industry veteran with extensive experience in international financial markets.
Expert in corporate sustainability and ESG integration with 20+ years of experience.
| Committee | Responsibilities | Chairperson |
|---|---|---|
| Audit Committee | Oversight of financial reporting, internal controls, and external auditors | Mariana Oliveira |
| Risk Committee | Risk management framework, policies, and compliance | Roberto Santos |
| Nominations & Governance | Board composition, succession planning, and governance policies | Carlos Silva |
| Remuneration Committee | Executive compensation and incentive structures | Ana Costa |
| ESG Committee | Environmental, social, and governance strategy and reporting | Ana Costa |
Our comprehensive framework for corporate governance practices and Board responsibilities.
Download PDFGuidelines for ethical business conduct and decision-making for all employees and directors.
Download PDFDetailed report on our governance practices, Board activities, and committee work.
Download PDFOur approach to engaging with shareholders, clients, employees, and communities.
Download PDFWe continuously strive to enhance our governance practices to meet the highest standards of corporate responsibility.