Governança Corporativa

In our values, "Transparency, simplicity and honesty in relationships" are reflected directly in the Corporate Governance, with total transparency in the operations and in information about company's investments.

Our Board of Directors, composed of highly experienced managers, holds periodic meetings
to discuss and align ourstrategic plans and the company's operations and investments.

The investee companies are audited annually by the Big-4 auditing firms, increasing even more
the transparency and reliability of the financial position and results of the business.

The focus on Corporate Governance started a long time ago with establishment, in 1995,
of a Board of Directors at Santa Clara (today denominated Três Corações Alimentos S.A.),
in spite of beinga privately held company, controlled by a single family.

  • Acionistas
  • Conselho de Administração
  • Diretoria Executiva