Investments, Finances and Risks Committee
The basic duty of the Investments, Finances and Risks Committee (“Committee”) is to advise EcoRodovias’ Board of Directors about matters involving the main decisions on investments, corporate finances and allocation of income, and risk management practices.
The Committee’s main responsibilities are:
- Advise the Board of Directors about the main decisions on investments in current and new businesses;
- Advise the Board of Directors about the evaluation of annual budget, loans, guarantees and allocation of income, including dividend distribution policy;
- Advise the Board of Directors about the matters involving mergers and acquisitions, concerning finances and corporate risk management;
- Evaluate organization’s tolerance to risks and the effectiveness of EcoRodovias Group’s Risk Management Master Plan, recommending that the respective managers approve it, improve it and put it into practice;
Click here to read the Statute of the Investments, Finances and Risks Committee.