Management

The organizational structure of Sanepar is presented in its organizational chart, formed by the General Shareholders' Meeting, Fiscal Council, Board of Directors, Technical Advisory Committee, Nomination and Evaluation Committee, Statutory Audit Committee and the Board of Executive Officers composed by the Board of Executive Officers and other Executive Officers: Administrative, Commercial, Financial and Investor Relations, Investment, Legal, Environment and Social Action, and Operations.

BOARD OF EXECUTIVE OFFICERS

The Board of Executive Officers is responsible for the day-to-day management of the Company's business, in compliance with the Organization Plan, Multiyear Business Plan and Annual Budget prepared and approved in accordance with the Company's Bylaws.

The Board of Executive Officers shall be composed of up to eight (8) directors with executive functions, whether shareholders or not, elected by the Board of Directors, appointed as Chief Executive Officer, Chief Financial and Investor Relations Officer, Chief Operating Officer, Chief Administrative Officer, Chief Commercial Officer, Chief Investment Officer, Chief of Environment and Social Action Officer, and Chief Legal Officer.

The term of office of the Officers is two (2) years, and re-election is permitted.

The Executive Board shall meet, ordinarily at least once a month, and, extraordinarily, whenever called by the Chief Executive Officer or by two (2) directors.

The Executive Board will validly deliberate with the minimum presence of five (5) of its members.

The duties of the Executive Board are set forth in the Company's Bylaws.

Composition of the Board of Executive Officers:

Name Position Term Expires
Claudio Stabile Chief Executive Officer 06/11/2020
Paulo Alberto Dedavid Chief Operating Officer 06/11/2020
Priscila Marchini Brunetta Chief Administrative Officer 06/11/2020
Joel de Jesus Macedo Chief Investment Officer 06/11/2020
Andrei de Oliveira Rech Chief Legal Officer 06/11/2020
Abel Demetrio Chief Financial and Investor Relations Officer 06/11/2020
Julio Cesar Gonchorosky Chief of Environment and Social Action Officer 06/11/2020
Elerian do Rocio Zanetti Chief Commercial Officer 06/11/2020

BOARD OF DIRECTORS

The Board of Directors is the deliberative body responsible for determining the guidelines and general orientation for the business and for formulating and expressing the Company's policies.

The Board of Directors is composed of nine (9) members, one of whom shall be its Chairman, elected and dismissed at any time by the General Shareholders’ Meeting, for a term of two (2) years, and may be reelected.

The Board of Directors shall meet ordinarily once a month and, extraordinarily, by convening of its Chairman, a third of its members or when requested by the Board of Executive Officers, and shall validly deliberate with a minimum presence of five (5) of its members.

The attributions of the Board of Directors are set forth in the Company's Bylaws.

Composition of the Board of Directors:

Name Position Term Expires
Marcia Carla Pereira Ribeiro Chairman 04/26/2020
Adriano Cives Seabra Director (Independent) 04/26/2020
Claudio Stabile Director 04/26/2020

Clever Ubiratan Teixeira de Almeida

Director

04/26/2020

Jacques Geovani Schinemann Director 04/26/2020
Joel Musman Director (independent) 04/26/2020
Luiz Fernando Borba Director - Employee Representative 04/26/2020
Rodrigo Sanchez Rios Director 04/26/2020
Vilson Ribeiro de Andrade Director (Independent) 04/26/2020
Valdinei Chimborski Lopes Director (Alternate) - Employee Representative 04/26/2020

FISCAL COUNCIL

The Company will have a Fiscal Council composed of three (3) to five (5) members and equal number of alternates, shareholders or not, elected by the General Shareholders’ Meeting, for a term of two years, and may be reelected.

The Fiscal Council shall meet ordinarily once a month and, extraordinarily, whenever called by the Board of Directors, the Board of Executive Officers or any of its effective members, with the attributions, competencies, duties and responsibilities established by the law.

Composition of the Fiscal Council: 

Name Alternates Position Term Expires
Ricardo Cansian Netto João Elias de Oliveira Member 04/24/2021
Luis Otavio Dias da Fonseca Daniel Ricardo Andreatta Filho Member 04/24/2021
Laerzio Chiesorin Junior Enzo Molinari Member 04/24/2021
Reginaldo Ferreira Alexandre Walter Luiz Bernardes Albertoni Member 04/24/2021
Paulo Roberto Fransceschi Ricardo Bertucci Member 04/24/2021

TECHNICAL ADVISORY COMMITTEE

The Company will have a Technical Advisory Committee composed of six members to be appointed by the Board of Directors, and the members of the Technical Advisory Committee may or may not be members of the Board of Directors. One of the representatives of the Technical Advisory Committee will necessarily be a member of the Board of Directors representing the minority shareholders, indicated by their peers.

The Technical Advisory Committee is an advisory body of the Board of Directors, based on non-binding opinions on the matters defined by Sanepar's Bylaws.

Composition of the Technical Advisory Committee:

Name Position Term Expires
Daniel Romanowski Member 06/06/2020
Artur Felipe Fischer Pessuti Member 06/06/2020
Lucas Grubba Pigatto Member 06/06/2020
Gizele Aparecida Tibes Siqueira Member 06/06/2020
Joel Musman Member 06/06/2020
Helio Renato Wirbiski Member 06/06/2020

STATUTORY AUDIT COMMITTEE

The Company will have a Statutory Audit Committee composed of four independent members, to be appointed by the Board of Directors, with a term of two years, with the final term coinciding with the term of the Board Directors, allowed three consecutive re-runs. One of the representatives of the Statutory Audit Committee will necessarily be a member of the Board of Directors representing the minority shareholders, indicated by their peers.

The Statutory Audit Committee shall meet at least monthly on an ordinary basis and, extraordinarily, whenever convened by the Chairman. When deemed necessary, the Committee may meet with any member of the Board of Executive Officers, Independent Auditors, Internal Audit, Fiscal Council or any other body of governance.

The attributions and competencies of the Statutory Audit Committee are set forth in the Company's Bylaws.

Composition of the Statutory Audit Committee:

Name Position Term Expires
Artemio Bertholini Member 06/06/2020
Cassio Prudente Vieira Leite Member 06/06/2020
Ruy Fonsatti Junior Member 06/06/2020
Vilson Ribeiro de Andrade Member 06/06/2020

Direct contact with the Statutory Audit Committee can be done through email comiteauditoria@sanepar.com.br

This communication channel is intended to record occurrences / complaints related exclusively to:

  • Non-compliance with legal and regulatory standards;
  • Evidence of fraud or error in internal controls or financial statements;
  • Reporting suspected corruption or misconduct;
  • Internal and independent audit activities.

If the manifestation does not fit the above hypotheses or if you intend to register a complaint, request for information, request, opinion, suggestion, query or praise, access the Ombudsman's Channel.

In order to ensure confidentiality, impartiality and independence in the analysis of the information received, the messages will be forwarded directly to the Audit Committee, which is formed by members without any bond of subordination to the Company's Board of Executive Officers. Confidential treatment of information and protection of the identity of the provider, when requested, will be ensured.

The channel admits the registration of anonymous reporting, provided that it consists of facts or objective information that enable the verification and identification of the concrete elements denounced.

NOMINATION AND EVALUATION COMMITTEE

The Company will have a Nomination and Evaluation Committee that will be elected and dismissed by the General Shareholders’ Meeting, with a unified mandate of 2 years, allowing 2 consecutive re-runs.

The Nomination and Evaluation Committee is a permanent statutory body, an auxiliary of the shareholders which will verify the conformity of the nomination and evaluation process of the board members, fiscal councilors and members of Statutory Committees, under the terms of the current legislation.

The Nomination and Evaluation Committee shall meet whenever necessary to express its opinion on matters within its competence.

Composition of the Nomination and Evaluation Committee:

Name Position Term Expires
Roberval Vieira Member 04/24/2021
Fabio Leandro Tokars Member 04/24/2021
Robson Augusto Pascoalini Member 04/24/2021
Fabio Malina Losso Member 04/24/2021
João Biral Junior Member 04/24/2021
Valquiria Aparecida de Carvalho Member 04/24/2021
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