Eternit’s adopts a Corporate Governance model based on transparency and equitable treatment in its relations with all stakeholders and on best market practices.
Its main goals are to ensure that the company operates responsibly, sustainably and in full compliance with Brazilian Corporation Law and with the Corporate Governance Listing Regulations of the Novo Mercado segment of the B3.
Eternit’s Corporate Governance structure comprises the Board of Directors and its committees, the Board of Statutory Executive Officers and the Internal Audit.
Highlights
- Shares listed on the Novo Mercado of the B3;
- Only common shares outstanding, i.e., each share gives the right to one vote in Shareholder Meetings;
- Independent directors in accordance with the B3 Novo Mercado regulations;
- Committees with participation by members the Board of directors;
- Information Disclosure & Use Policy and Securities Trading Policy in force;
- Remuneration Policy of the Managers;
- Policy on Dividends and Interest on Equity.