Committees

Risk Committee

ABC Brasil has a Risk Committee which reports to the Board of Directors and is responsible for approving risk management policies and processes, reviewing and monitoring macroeconomic, legal, and regulatory aspects, focusing on business and capitalization ratios impacts. The Risk Committee is currently composed of the following members: Anis Chacur Neto (Chairman), Tony Berbari (Deputy Chairman) and Juliana Buchaim Correa da Fonseca.

Audit Committee

The Audit Committee acts as an advisory body to the Board of Directors, with an advisory and supervisory role in the activities of ABC Brasil and its subsidiaries, intermediating internal and external auditors to ensure compliance with legal and regulatory requirements and internal regulations, guaranteeing: (i) the quality and integrity of financial reporting; (ii) the qualifications and independence of internal and external auditors; (iii) that internal and external auditors’ functions are carried out effectively; and (iv) the quality, adequacy, and effectiveness of the internal control system.