CORTICEIRA AMORIM

Governance leadership structure

Board of Directors

10 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
11.2 years
11.6 years for elected by shareholders
Directors
average age
59.4 years
59.8 years for elected by shareholders

Chair and CEO roles are combined:

Are there at least 1/3 of independent members on the Board?
No
Majority of independent members in the Nomination Committee?
No

29.5 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

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