Investor Relations

Audit Committee


Audit Committee

Name Position
Gilberto Mifano Committee Coordinator
Mr. Gilberto is graduated in Administration by Escola de Administração de Empresas de São Paulo da Fundação Getúlio Vargas (1972). Currently, Mr. Gilberto acts as an Independent Member and Member of the Audit, Finance and People Committee, besides Member ad hoc of the Corporative Governance of Cielo S.A.; Member of the Board of Pragma Gestão de Patrimônio; Member of the Board, External Consultant of the Audit and Risk Managemment and Finances of Natura S/A. In the last 5 years has acted as Member, Vice-president and President of the Administrative Board of IBGC - Instituto Brasileiro de Governança Corporativa; Independent Member of SEB Educacional S/A; Independent Member of Baterias Moura S/A and Independent Member of of Isolux Infrastructure S/A. Before that, from 1994 to 2009, Mr. Gilberto acted as CEO of BOVESPA - Bolsa de Valores de São Paulo and CBLC - Cia Brasileira de Liquidação e Custódia. 
Mauro Gentile Rodrigues da Cunha Committee Member
Mr. Mauro Gentile Rodrigues da Cunha is President of AMEC – Associação dos Investidores no Mercado de Capitais since April, 2012. Before that, he was manager of Opus Investimentos Ltda. in Rio de Janeiro between October 2010 to March 2012. In São Paulo, he was president of Instituto Brasileiro de Governança Corporativa – IBGC between May, 2008 and April, 2010 and counselor between May, 2003 and April, 2008, representing IBGC in Brazil and abroad. He was senior partner and Chief Investments Officer of Equities in Mauá Investimentos Ltda. between July, 2007 to September 2010 and Chief Investments Officer of Equities in Franklin Templeton Investimentos (Brasil) Ltda. between March, 2006 and July, 2007. He was also Chief Investments Officer in Bradesco Templeton Asset Management between August, 2001 and March, 2006. Mr. Mauro Gentile da Cunha worked also for Investidor Profissional, Morgan Stanley Asset Management, Deutsche Morgan Grenfell, Bank of America and Banco Pactual. Currently, he is member of the Board of Directors of Usiminas, Par Corretora and CESP. Additionally, he has already been member of the Board of Directors of Petrobras, BR Distribuidora and Trisul. He is a Chartered Financial Analyst – CFA since 1997. He has a MBA by the Business School of the University of Chicago (1998) and Bachelor in Economics by the Pontifícia Universidade Católica do Rio de Janeiro – PUC-Rio (1992). Finally, Mr. Mauro is also a professor in Corporate Governance and consultor.
Paulo Caputo Committee Member
Mr. Caputo holds a bachelor’s degree in Law from the University of São Paulo (1982) and a graduate degree in Business Management from the Dom Cabral Foundation/Insead (2005). Since 2009, he has been Founding Partner of Ória Gestão de Recursos Ltda.  Since 2016, he has been an independent member of the Board of Directors of CSU CardSystem. He served as the Chairman of the Board of Directors of Bematech S.A. (2013-2016), CFO/COO and Executive Officer - M&A of Datasul S.A. (1995-2008) and Vice President - Strategy of TOTVS S.A. (2008-2009).


The Audit Committee’s functions include indicating, ad referendum of the Board of Directors, the independent auditor and evaluate its services and those of the internal audit area, reviewing financial statements, monitoring the procedures for compliance with legal provisions, evaluating risk management policies, checking the compliance with its recommendations and recommending corrections or improvements to internal policies and procedures.

Composed of three members – three independent members of the Board of Directors- the Audit Committee members are elected for a 2-year term.

Audit Committee Report - 2017

Audit Committee Report - 2016

Audit Committee Report - 2015

Audit Committee Report - 2014

Audit Committee Report - 2013

Audit Committee Report - 2012

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