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Board of Executive Officers

The processes seek to generate value for the various stakeholders, promote the scale and breadth of each of its activities and focus on values such as modernity, innovation, operational efficiency and sustainability.

Corporate Governance


Board of Executive Officers

The Company's Members are guided by a management model based on Odebrecht Entrepreneurial Technology (TEO), ensuring the most modern corporate governance practices. The processes seek to generate value for the various stakeholders (Shareholders, Clients, Members and the Communities served), promote the scale and breadth of each of its activities and focus on values such as modernity, innovation, operational efficiency and sustainability.

The Board of Directors of Odebrecht Ambiental is composed of seven members, appointed by its Shareholders at the Annual Shareholders' Meeting. The Board Members are chosen based on their qualifications, experience and alignment with the Company's values. The Board Members serve two-year terms and may be reelected.

The Board of Directors is responsible for the Company's policy-based and strategic decisions. It is tasked with guiding, evaluating and monitoring performance, as well as the targets to be achieved by the Company and its senior management. Odebrecht Ambiental's Bylaws and Shareholders' Agreement define and establish the regulations and duties of the Board of Directors. The Shareholders' Agreement also includes the mechanisms that ensure transparency and the equal treatment of Shareholders, such as the dissemination and reporting of information, as well as the guarantee of certain minority vetoes, such as the approval of transactions with related parties, among others.

STRUCTURE OF THE BOARD OF DIRECTORS
Chairman: Marcelo Bahia Odebrecht
Vice Chairman: Newton Sérgio de Souza
Other Members: Benedicto Barbosa da Silva Júnior

Marcela Aparecida Drehmer Andrade

Daniel Bezerra Villar

Joaquim Lima de Oliveira

Marcos Roberto Vasconcelos

The governance structure also includes two committees that assist the Board of Directors in its decision-making process, contributing to management with greater assertiveness and agility: the Finance and Investment Committee and the People and Organization Committee. Each committee is made up of three members, all of whom are members of the Board of Directors.

The Finance and Investment Committee evaluates investments and other financial issues, as well as transactions with related parties. Its reports are subject to approval by the Board of Directors. The People and Organization Committee evaluates current policies and programs, and monitors and reviews issues related to Member management.

Base date: December 2014
* N, NE & CO does not include the states of Tocantins and Pará

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