{"id":4333,"date":"2022-03-01T10:52:04","date_gmt":"2022-03-01T13:52:04","guid":{"rendered":"https:\/\/even2021.blendon.com.br\/governanca-corporativa\/estrutura-de-governanca\/"},"modified":"2022-06-03T09:54:13","modified_gmt":"2022-06-03T12:54:13","slug":"governance-structure","status":"publish","type":"page","link":"https:\/\/even2021.blendon.com.br\/en\/corporate-governance\/governance-structure\/","title":{"rendered":"Governance structure"},"content":{"rendered":"\n<p>Even's governance structure is based on three main axes: Board of Directors, Statutory Executive Board and Statutory and Non-Statutory Committees, as shown in the following organizational chart:<\/p>\n\n\n\n<div style=\"height:25px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h4 class=\"has-text-align-center\"><mark style=\"background-color:rgba(0, 0, 0, 0);color:#00656b\" class=\"has-inline-color\"><strong><strong>Corporate Governance Structure<\/strong><\/strong><\/mark><\/h4>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" width=\"1024\" height=\"386\" src=\"http:\/\/even2021.blendon.com.br\/wp-content\/uploads\/2022\/06\/Corporate-Governance-Structure-1024x386.png\" alt=\"\" class=\"wp-image-5193\" srcset=\"https:\/\/even2021.blendon.com.br\/wp-content\/uploads\/2022\/06\/Corporate-Governance-Structure-1024x386.png 1024w, https:\/\/even2021.blendon.com.br\/wp-content\/uploads\/2022\/06\/Corporate-Governance-Structure-300x113.png 300w, https:\/\/even2021.blendon.com.br\/wp-content\/uploads\/2022\/06\/Corporate-Governance-Structure-768x289.png 768w, https:\/\/even2021.blendon.com.br\/wp-content\/uploads\/2022\/06\/Corporate-Governance-Structure.png 1086w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<style id=\"kb-advancedheading_d98161-d1\">#kt-adv-heading_d98161-d1, #kt-adv-heading_d98161-d1 .wp-block-kadence-advancedheading, .wp-block-kadence-advancedheading.kt-adv-heading_d98161-d1[data-kb-block=\"kb-adv-heading_d98161-d1\"], .kadence-advanced-heading-wrapper .kt-adv-heading_d98161-d1[data-kb-block=\"kb-adv-heading_d98161-d1\"]{text-align:left;}<\/style>\n<h4 class=\"kt-adv-heading_d98161-d1 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading_d98161-d1\"><strong>Executive Board<\/strong><\/h4>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<figure class=\"wp-block-image alignfull size-large\"><img loading=\"lazy\" width=\"1024\" height=\"734\" src=\"http:\/\/even2021.blendon.com.br\/wp-content\/uploads\/2022\/06\/estrutura-even-sp-EN-1024x734.png\" alt=\"\" class=\"wp-image-5132\" srcset=\"https:\/\/even2021.blendon.com.br\/wp-content\/uploads\/2022\/06\/estrutura-even-sp-EN-1024x734.png 1024w, https:\/\/even2021.blendon.com.br\/wp-content\/uploads\/2022\/06\/estrutura-even-sp-EN-300x215.png 300w, https:\/\/even2021.blendon.com.br\/wp-content\/uploads\/2022\/06\/estrutura-even-sp-EN-768x551.png 768w, https:\/\/even2021.blendon.com.br\/wp-content\/uploads\/2022\/06\/estrutura-even-sp-EN.png 1407w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Under the Company's Bylaws and Brazilian Corporation Law, the Shareholders' Meeting is responsible for electing the members of the Board of Directors, a collegiate body with five members, four of which are independent (80% of the total). The chairman of Even's Board of Directors is not part of the Statutory and Non-Statutory Executive Board.<\/p>\n\n\n\n<p>With a two-year term of office, the Board of Directors, which meets monthly, is responsible for establishing the Company's general policies, electing directors, supervising management and approving strategic operations, among other roles. Its main mission is to protect and enhance the Company's assets and to optimize, in the long term, the return on investment for its shareholders.<\/p>\n\n\n\n<p>The Board is also responsible for examining and resolving Even's strategic issues, besides annually reviewing the guidelines, integrity\/compliance and corporate governance (policies) systems to improve and monitor their implementation.<\/p>\n\n\n\n<p><br><br><\/p>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3><strong>Committees<\/strong><\/h3>\n\n\n\n<div style=\"height:25px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<style id=\"kb-accordion_ccbf38-3f\">.kt-accordion-id_ccbf38-3f .kt-accordion-panel-inner {border-width:0px 0px 0px 0px;}.kt-accordion-id_ccbf38-3f .wp-block-kadence-pane .kt-accordion-header-wrap .kt-blocks-accordion-header {color:#FFFFFF;background:#002541;border-color:#555555 #555555 #555555 #555555;font-size:18px;line-height:24px;font-family:Arial, Helvetica, sans-serif;font-style:normal;font-weight:inherit;border-radius:0px 0px 0px 0px;border-width:0px 0px 0px 0px;padding-top:10px;padding-right:14px;padding-bottom:10px;padding-left:14px;margin-top:5px;}.kt-accordion-id_ccbf38-3f .kt-blocks-accordion-header .kt-btn-svg-icon svg {width:18px;height:18px;}.kt-accordion-id_ccbf38-3f:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle ) .kt-blocks-accordion-icon-trigger:after, .kt-accordion-id_ccbf38-3f:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle ) .kt-blocks-accordion-icon-trigger:before {background:#FFFFFF;}.kt-accordion-id_ccbf38-3f:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-icon-trigger 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.kt-blocks-accordion-header.kt-accordion-panel-active {color:#ffffff;background:#00656b;border-color:#444444 #444444 #444444 #444444;}.kt-accordion-id_ccbf38-3f:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle ) .kt-blocks-accordion-header.kt-accordion-panel-active .kt-blocks-accordion-icon-trigger:after, .kt-accordion-id_ccbf38-3f:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle ) .kt-blocks-accordion-header.kt-accordion-panel-active .kt-blocks-accordion-icon-trigger:before {background:#ffffff;}.kt-accordion-id_ccbf38-3f:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-header.kt-accordion-panel-active .kt-blocks-accordion-icon-trigger {background:#ffffff;}.kt-accordion-id_ccbf38-3f:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-header.kt-accordion-panel-active .kt-blocks-accordion-icon-trigger:after, .kt-accordion-id_ccbf38-3f:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-header.kt-accordion-panel-active .kt-blocks-accordion-icon-trigger:before {background:#00656b;}<\/style>\n<div class=\"wp-block-kadence-accordion alignnone\"><div class=\"kt-accordion-wrap kt-accordion-wrap kt-accordion-id_ccbf38-3f kt-accordion-has-6-panes kt-active-pane-0 kt-accordion-block kt-pane-header-alignment-left kt-accodion-icon-style-arrow kt-accodion-icon-side-right\" style=\"max-width:none\"><div class=\"kt-accordion-inner-wrap\" data-allow-multiple-open=\"false\" data-start-open=\"none\">\n<div class=\"wp-block-kadence-pane kt-accordion-pane kt-accordion-pane-2 kt-pane_86efe1-5d\"><h2 class=\"kt-accordion-header-wrap\"><button class=\"kt-blocks-accordion-header kt-acccordion-button-label-show\"><span class=\"kt-blocks-accordion-title-wrap\"><span class=\"kt-blocks-accordion-title\"><strong>Audit Committee<\/strong><\/span><\/span><span class=\"kt-blocks-accordion-icon-trigger\"><\/span><\/button><\/h2><div class=\"kt-accordion-panel\"><div class=\"kt-accordion-panel-inner\">\n<p>Advises and guides the Board of Directors, besides supervising the activities of the independent auditors in internal controls and preparing the Company's financial statements. The Committee also issues recommendations, based on which the Board of Directors can supervise the financial area and independent auditors and evaluate the Executive Board\u2019s work.<\/p>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-pane kt-accordion-pane kt-accordion-pane-3 kt-pane_7707d9-da\"><h2 class=\"kt-accordion-header-wrap\"><button class=\"kt-blocks-accordion-header kt-acccordion-button-label-show\"><span class=\"kt-blocks-accordion-title-wrap\"><span class=\"kt-blocks-accordion-title\"><strong>Financial Committee<\/strong><\/span><\/span><span class=\"kt-blocks-accordion-icon-trigger\"><\/span><\/button><\/h2><div class=\"kt-accordion-panel\"><div class=\"kt-accordion-panel-inner\">\n<p>Monitors the financial planning focused on generating economic value and optimizing the capital structure and cash flow. Its goal is to ensure Even\u2019s financial health and business continuity by measuring and mitigating financial risks. It seeks to ensure we improve our capital structure and offers technical support, market insight, benchmark and periodic analysis of financial results for all decisions.<\/p>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-pane kt-accordion-pane kt-accordion-pane-4 kt-pane_4750b5-5a\"><h2 class=\"kt-accordion-header-wrap\"><button class=\"kt-blocks-accordion-header kt-acccordion-button-label-show\"><span class=\"kt-blocks-accordion-title-wrap\"><span class=\"kt-blocks-accordion-title\"><strong>People Committee<\/strong><\/span><\/span><span class=\"kt-blocks-accordion-icon-trigger\"><\/span><\/button><\/h2><div class=\"kt-accordion-panel\"><div class=\"kt-accordion-panel-inner\">\n<p>Organizes and monitors the strategy of the Human Resources area. Dedicated to implementing the best practices in the area, the Committee is responsible for programs and actions focused on employees\u2019 development and well-being.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/p>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-pane kt-accordion-pane kt-accordion-pane-5 kt-pane_2df0ac-8d\"><h2 class=\"kt-accordion-header-wrap\"><button class=\"kt-blocks-accordion-header kt-acccordion-button-label-show\"><span class=\"kt-blocks-accordion-title-wrap\"><span class=\"kt-blocks-accordion-title\"><strong>Related Party Transactions Committee<\/strong><\/span><\/span><span class=\"kt-blocks-accordion-icon-trigger\"><\/span><\/button><\/h2><div class=\"kt-accordion-panel\"><div class=\"kt-accordion-panel-inner\">\n<p>Responsible for assessing proposals for transactions with related parties, checking if a certain transaction has the necessary market conditions for the Board of Directors to decide positively or not on carrying out the transaction.<\/p>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-pane kt-accordion-pane kt-accordion-pane-6 kt-pane_6c3df7-c4\"><h2 class=\"kt-accordion-header-wrap\"><button class=\"kt-blocks-accordion-header kt-acccordion-button-label-show\"><span class=\"kt-blocks-accordion-title-wrap\"><span class=\"kt-blocks-accordion-title\"><strong>Innovation Committee<\/strong><\/span><\/span><span class=\"kt-blocks-accordion-icon-trigger\"><\/span><\/button><\/h2><div class=\"kt-accordion-panel\"><div class=\"kt-accordion-panel-inner\">\n<p>Advises decisions on investments in peripheral startups, their creation and operational structure linked to the Company's core business. Its mission is to advise the Board on issues for the activities monitored.<\/p>\n<\/div><\/div><\/div>\n<\/div><\/div><\/div>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h4><strong>ESG - Committees<\/strong><\/h4>\n\n\n\n<p>Created in 2021, the Committee is multidisciplinary and has managers from&nbsp; different areas who report to the Operations Board. It holds monthly meetings and is responsible for engaging and promoting the ESG subject internally.&nbsp;&nbsp;Among other attributions, the Committee is responsible for coordinating the implementation of the Sustainability Report and implementing and monitoring the purposes and goals of the area. All ESG actions are resolved at Audit Committee meetings.<\/p>\n\n\n\n<figure class=\"wp-block-image alignfull size-large\"><img loading=\"lazy\" width=\"1024\" height=\"491\" src=\"http:\/\/even2021.blendon.com.br\/wp-content\/uploads\/2022\/06\/esg-committees-1024x491.png\" alt=\"\" class=\"wp-image-5197\" srcset=\"https:\/\/even2021.blendon.com.br\/wp-content\/uploads\/2022\/06\/esg-committees-1024x491.png 1024w, https:\/\/even2021.blendon.com.br\/wp-content\/uploads\/2022\/06\/esg-committees-300x144.png 300w, https:\/\/even2021.blendon.com.br\/wp-content\/uploads\/2022\/06\/esg-committees-768x368.png 768w, https:\/\/even2021.blendon.com.br\/wp-content\/uploads\/2022\/06\/esg-committees.png 1368w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n","protected":false},"excerpt":{"rendered":"Even's governance structure is based on three main axes: Board of Directors, Statutory Executive Board and Statutory and Non-Statutory Committees, as shown in the following organizational chart: Corporate Governance Structure Executive Board Under the Company's Bylaws and Brazilian Corporation Law, the Shareholders' Meeting is responsible for electing the members of the Board of Directors, a&hellip; <a class=\"more-link\" href=\"https:\/\/even2021.blendon.com.br\/en\/corporate-governance\/governance-structure\/\">Continue reading <span class=\"screen-reader-text\">Governance structure<\/span><\/a>","protected":false},"author":2,"featured_media":4122,"parent":4304,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false},"acf":[],"_links":{"self":[{"href":"https:\/\/even2021.blendon.com.br\/en\/wp-json\/wp\/v2\/pages\/4333"}],"collection":[{"href":"https:\/\/even2021.blendon.com.br\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/even2021.blendon.com.br\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/even2021.blendon.com.br\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/even2021.blendon.com.br\/en\/wp-json\/wp\/v2\/comments?post=4333"}],"version-history":[{"count":15,"href":"https:\/\/even2021.blendon.com.br\/en\/wp-json\/wp\/v2\/pages\/4333\/revisions"}],"predecessor-version":[{"id":5227,"href":"https:\/\/even2021.blendon.com.br\/en\/wp-json\/wp\/v2\/pages\/4333\/revisions\/5227"}],"up":[{"embeddable":true,"href":"https:\/\/even2021.blendon.com.br\/en\/wp-json\/wp\/v2\/pages\/4304"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/even2021.blendon.com.br\/en\/wp-json\/wp\/v2\/media\/4122"}],"wp:attachment":[{"href":"https:\/\/even2021.blendon.com.br\/en\/wp-json\/wp\/v2\/media?parent=4333"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}