The Shareholders’ Meeting, called and held in accordance with the Law 6,404/1976 (Brazilian Corporate Law) and the Company‘s Bylaws, has the power to decide on all matters relating to the Company’s purpose and pass resolutions it deems appropriate to safeguard its interests and development.
The Shareholders’ Meeting is ordinarily held within four months from the end of each fiscal year and extraordinarily whenever the company’s interests require. All the relevant norms and legal provisions should be complied with while calling and holding said meeting.
COPASA’s Board of Directors is a collective decision-making body and is responsible for approving the Company’s policies and general business guidelines, including its long-term strategies. The Board of Directors is composed of a minimum of seven and a maximum of eleven members, of whom one is the Chairman and another is the Vice-Chairman of COPASA’s board, all elected by the Shareholders’ Meeting and dismissable by it at any time.
COPASA’s Board of Directors meets ordinarily once a month and, extraordinarily, whenever necessary, preferably at the Company’s headquarters, and meetings may occur by remote means, in the form of its Bylaws. The meetings shall only be installed with the presence of the majority of its members in office, and any resolution shall be taken by a favorable vote of the majority of the members present, observing the cases of temporary absences and vacancies, under the terms of COPASA’s Bylaws, and the Chairman of the Board of Directors shall have the casting vote.
The current composition of the Board of Directors, whose term of office will end on the date of the Annual Shareholders’ Meeting (ASM) of 2024, is detailed below:
Hamilton Amadeo
Chairman – Independent Board Member
Election Date: 29 April 2022
Bachelor’s degree in Civil Engineering from Escola de Engenharia de Lins – São Paulo.
Professional experience: CEO of Grupo MARQUISE since June 2023. VIRTU GNL S.A. – Member of the Advisory Council since June 2023 and CEO and co-founder of a holding company specialized in liquified natural gas (LNG) from April 2022 to May 2023. CEO at AEGEA Saneamento S.A. from July 2010 to April 2020, and Chair of the Board of Directors from July 2012 to February 2018. CEO at CIBE Participações S.A. from January 2006 to June 2010. Engineering Officer at Rodovias das Colinas S.A. from March 2004 to December 2005. Management Officer at ECOVIAS dos Imigrantes S.A. from May 1998 to December 2003. Budget and Proposals Officer at C.R. ALMEIDA S.A. Engenharia e Construções.
Guilherme Augusto Duarte de Faria
Board Member
Date of Election: 02 June 2023
Graduated in Public Administration from Fundação João Pinheiro, with an Executive MBA in Oil and Gas from AVM Faculdade Integrada, and a graduate degree in Public Management and Urban Legislation from Universidade Cândido Mendes.
Professional Experience: Specialist in Public Policy and Government Management, a career public servant of the Minas Gerais State, he managed the state-owned companies of Minas Gerais linked to the State Secretariat of Economic Development, and their subsidiaries. He held several management positions in the direct and indirect administration of the State Government, most recently as Assistant Secretary of State for Economic Development. He was a member of the Fiscal Councils of Renova Energia, Codemge, Copasa, Gasmig, and is currently a member of the Board of Directors of Santo Antônio Energia. He has experience in public service regulation, administrative, financial, and project management, and a background in economic development, especially in the energy, environment, and mining areas.
Helio Marcos Coutinho Beltrão
Independent Board Member
Date of Election: 29 April 2022
Electrical Engineer from PUC Rio and Master in Business Administration (MBA) from Columbia Business School, with Beta Gamma Sigma distinction.
Professional Experience: President of LVM Book Publishing and Sextante Investments – Holdings. He was a member of the Board of Directors of the following Companies: Grupo Ultra (Ultra S.A) – distribution of kitchen gas, fuel, drugstores and storage – Representative of Christy Participações; Metalfrio – refrigerators and coolers; and Restoque – Fashion and Retail. He was also president of the Ludwig von Mises Brazil Institute – Think Tank, a non-profit organization.
Jaime Leôncio Singer
Independent Board member
Date of Election: 29 April 2022
Bachelor’s degree in Economics from the Universidade Federal do Rio de Janeiro. Master’s degree in Business Administration from the Harvard Business School.
Professional Experience: Strategy, New Businesses, and Data Analytics Officer at Cielo S.A. (2016 – 2019); Chairman of the Board of Directors of Orizon S.A. (2016 – 2019); Independent Member of the Board of Directors and member of the Finance Committee of CI&T Software S.A. (2019 – 2019); Member of the Board of Directors of Fertilizantes Tocantins S.A. (2016 – 2020); Independent member of the Board of Directors of Companhia Brasileira de Trens Urbanos – CBTU (2020 – 2021); Independent member of the Board of Directors of the Casa da Moeda do Brasil (CMB) (2020 – 2021); Member of the Board of Directors of Supervia Concessionária de Transporte Ferroviário (2021 – 2021); Member of the Board of Directors of Neo On Business Ltd/Neoway – Big Data and Artificial Intelligence (2021 – 2021); Independent member (specialist in finances) of the Advisory Council of Anidro do Brasil (Centroflora) – pharmaceutical/phytopharmaceutical industry (2017 –2021); Independent member of the Board of Directors of Petrobras Transporte S.A. – Transpetro (2020 – 2022); Independent member of the Board of Directors of Naturgy/Companhia Estadual de Gás do Rio de Janeiro (2020 – 2023). Independent member (specialist in finances) of the Advisory Council and Coordinator of the Audit, Finances, and Risks Committee of Araguaia (2020 – currently); Member of the Board of Directors and Member of the non-statutory Strategy, Governance, and Human Resources Committee of Transmissora Aliança de Energia Elétrica – Taesa (2021 – currently); Member of the Board of Directors, member of the non-statutory Divestments and Investments Committee, and member of the non-statutory Risks Committee of Companhia Energética de Minas Gerais – Cemig, Cemig D and Cemig GT (2022 – currently); Coordinator of the non-statutory Finances and M&A Committee of Cruzeiro do Sul Educacional (2022 – currently); Independent member of the Advisory Council of Socicam (2022 – currently); Independent member of the non-statutory Risks and Compliance Committee of Banco Santander (2022 – currently); Member of the Board of Directors and Coordinator of the non-statutory Finances and M&A Committee of Duas Rodas Industrial S.A. (2023 – currently). Independent advisor (2015 – currently).
Marcelo Souza Monteiro
Independent Board member (Elected by Minority Shareholders)
Date of Election: 29 April 2022
Bachelor’s degree in Economics from the Universidade Federal Fluminense. Master’s degree in Economics from PUC/RJ.
Professional Experience: Member of the Board of Directors of TRIUNFO Participações (2010 – 2019); Independent Member of the Board of Directors of Equatorial (2015 – 2019); Member of the Fiscal Council of Light (2020 – 2021); Member of the Fiscal Council of Eletrobras (2023 – currently).
Márcia Fragoso Soares
Board member
Date of Election: 15 September 2023
Graduated in Civil Engineering from Faculdades Reunidas Nuno Lisboa, with a specialization degree in Geotechnical Engineering from COPPE UFRJ, an MBA in Business Management from FGV/RJ, and a master’s degree in Transportation Engineering from COPPE UFRJ.
Professional Experience: Professional with more than 30 years of experience in geotechnical engineering and transportation infrastructure, who has worked as an Executive in mid- and large-sized companies, such as Arteris S.A. and Invepar S.A. She was Chief Operating Officer for Autopista Fernão Dias, owned by Grupo Arteris, being the Company’s main administrator. Additionally, she was a Consultant at Grupo Pátria Investimentos, with direct participation in the preparation of the group’s winning bid (Lot D – Midwestern São Paulo, Entrevias S.A.). Between 2019 and 2021, she was an alternate member of the Board of Directors of Vale S.A. Current member of the Fiscal Council of Localiza & Co. (2023 onwards).
Robson Guedes Campos
Board member and Employee Representative
Date of Election: 29 April 2022
He has a bachelor’s degree in Business Administration from the School of Administration of Fundação Educacional Nordeste Mineiro Teófilo Otoni – MG and a specialization degree in Accounting Management and Corporate Controllership from Universidade Estadual de Montes Claros.
Professional Experience: Administrative Assistant at Unidade de Serviços de Expansão Norte (current); Manager of the Salinas Regional District (from April 2016 to November 2019); Administrative and Planning Coordinator at COPANOR (from April 2013 to March 2016), assigned by COPASA-MG; Head of the Human Resources Department for the Salinas Regional District; Administrative Assistant for the Teófilo Otoni Regional District.
Internal Regiment of COPASA’s Board of Directors (approved by the Board of Directors on 24 March 2022)
Click here to view the Internal Regiment
The Board of Executive Officers is responsible for the administration of the Company’s corporate affairs and, in the exercise of this function, must comply with and enforce the laws, the Bylaws, the resolutions of the Shareholders’ Meetings and of the Board of Directors, its Internal Regiment and good practices of corporate governance, for the benefit of the Company and of the public interest that justified its creation.
The Executive Board shall be comprised of at least three and at most five members, being a Chief Executive Officer and a Chief Financial and Investor Relations Officer, elected by the Board of Directors, who shall define its areas of operation and attributions.
COPASA’s Board of Executive Officers meets, ordinarily, once every week, and extraordinarily as often as business may require. The meetings are called by the Chief Executive Officer at least two days in advance. The meetings are convened only upon attendance by a majority of its members in office, and presided by the CEO. The resolutions are taken by a majority vote of attending Officers, and, in case of a draw, the CEO has the casting vote.
The current composition of the Board of Executive Officers, whose term of office will end on the date of the first meeting of the Board of Directors to be held after the Annual Shareholders’ Meeting (ASM) of 2025, is detailed below:
Guilherme Augusto Duarte de Faria
Chief Executive Officer (CEO)
Date of Election: 25 May 2023
Graduated in Public Administration from Fundação João Pinheiro, with an Executive MBA in Oil and Gas from AVM Faculdade Integrada, and a graduate degree in Public Management and Urban Legislation from Universidade Cândido Mendes.
Professional Experience: Specialist in Public Policy and Government Management, a career public servant of the Minas Gerais State, he managed the state-owned companies of Minas Gerais linked to the State Secretariat of Economic Development, and their subsidiaries. He held several management positions in the direct and indirect administration of the State Government, most recently as Assistant Secretary of State for Economic Development. He was a member of the Fiscal Councils of Renova Energia, Codemge, Copasa, Gasmig, and is currently a member of the Board of Directors of Santo Antônio Energia. He has experience in public service regulation, administrative, financial, and project management, and a background in economic development, especially in the energy, environment, and mining areas.
Carlos Augusto Botrel Berto
Chief Financial and Investor Relations Officer
Date of Election: 25 May 2023
Graduated in Economics from PUC Minas and Executive MBA from Fundação Dom Cabral (FDC).
Professional Experience: Executive with over 28 years of experience in leading Multinational Companies in the audit, mining and service sectors. He was President and CEO of BrasAgro; Chief Financial Officer of Jaguar Mining Inc., and Chief Financial Officer of Imerys do Brasil. He also served as Controller at Imerys Ceramics, in the USA.
Cleyson Jacomini de Sousa
Chief Customer Relationship and Regulation Officer
Date of Election: 25 May 2023
Graduated in Business Administration from PUC Minas. Executive MBA in Strategic Business Management from Federal University of Minas Gerais (UFMG). Postgraduated in Management Development from Fundação Getúlio Vargas – FGV. Postgraduated in Basic and Environmental Sanitation Engineering from Paulista University – UNIP.
Professional Experience: Professional with more than 30 years of experience in public service concessions for water and energy distribution in several regions of Brazil, having worked as an Executive in large companies, such as Cemig, Energisa and Aegea Saneamento.
Guilherme Frasson Neto
Chief Operating Officer
Date of Election: 25 May 2023
Graduated in Engineering from the Universidade Federal de Gerais (UFMG). Postgraduate in Business Management from the Universidade Federal de Lavras (UFLA) and in Management Development from Fundação Dom Cabral (FDC).
Professional Experience: More than 35 years of history in Copasa, working in several areas, mainly as a Corporate Development Superintendent and Controller. Head of the Operations Department South of Minas Gerais; Technical Coordinator of a PPP Project for sewage systems. Management Advisor at COPASS Saúde; Director of Operations, Director of Technology and Business Development and Environment, and Director of Operations and Projects at COPANOR (acting director).
Pablo Ferraço Andreão
Chief Technology and Business Development and Environment Officer
Date of Election: 29 November 2023
Graduated in Civil Engineering from the Universidade Federal do Espírito Santo, an MBA in Business Management, a Post-MBA in Business Intelligence from Fundação Getulio Vargas, and a Master’s degree in Business Management.
Professional Experience: Executive with over 25 years of experience in infrastructure and utility business, with experience in the private sector, public-private partnerships, and the public sector in various business models (state-owned companies, municipal entities, full or partial concessions, and administrative and sponsored PPPs). He acted as CEO of Saneatins-TO, CEO and Engineering and Environment Officer at Cesan-ES, and Vice President of Operations at BRK Ambiental-SP. He was also a Board of Directors member of Cesan-ES, Viasolo Ambiental-MG, BRK Goiás, BRK Recife, and Saneatins-TO.
Internal Regiment of COPASA’s Board of Executive Officers (approved by the Board of Directors on 30 June 2022)
Click here to view the Internal Regiment
The Fiscal Board shall function permanently and consists of three to five members, one of whom shall be its Chairman and another Vice-Chairman, and an equal number of alternates, all elected by the Shareholders’ Meeting.
The list of the Fiscal Board effectives and alternate members, whose term of office will end on the date of the Annual Shareholders Meeting (ASM) of 2024, is presented below:
Fiscal Board Members – Effective:
Fernando Dal-Ri Murcia
Chairman of the Fiscal Board
Date of Election: 02 June 2023
Bachelor’s degree in Business Management from Webber International University (Florida, USA), Accounting from the Vale do Itajaí University, and Law from Universidade Paulista. Master’s degree in Accounting from the Federal University of Santa Catarina. Ph.D. in Accounting and Controllership from FEA-USP.
Professional Experience: Current positions (position in May 2023): Tenured professor of the School of Economics, Business, and Accounting (FEA) of USP – SP campus. Visiting professor of the Largo São Francisco Law School of USP. Member of the Brazilian Sustainability Pronouncements Committee (CBPS). Consultant, Expert Witness, and Advisor in the field of corporate accounting, business valuation, governance, and sustainability. Member of the Audit Committee of Banco de Brasília (BRB). Member of the Audit Committee of Grupo Pão de Açúcar (GPA). Member of the Audit Committee of Locaweb S.A. Member of the Audit Committee of Tegma S.A. Member of the Fiscal Council of Terra Santa S.A. Alternate Member of the Fiscal Council of Anima Educação S.A. Member of the Thematic Committee on M&A and Corporate Restructuring of the Brazilian Chamber of Business Mediation and Arbitration (CAMARB). Member of the Accounting Studies Group of the Accounting Pronouncements Committee (CPC) in accounting-tax matters in partnership with the Accounting Studies Working Group of the Brazilian Federal Revenue Service (RFB), as well as the Study Group on Concessions (OCPC 05). Member of the Finances and Accounting Committee of the Brazilian Institute of Corporate Governance (IBGC). Previous positions: Chair of the Audit Committee of FUNCEF. Member of the Audit Committee and Fiscal Committee of Via Varejo S.A. Chair of the Fiscal Council of Grupo Pão de Açúcar. Member of the Fiscal Council of Renova Energia S.A. Member of the Fiscal Council of Financeira Itaú-CBD (FIC). Member of the Fiscal Council of Folha Participações. Member of the Fiscal Council of EPTV S.A. and FUSP. Director of Projects and Research of the Foundation Institute for Accounting, Actuarial, and Financial Research (FIPECAFI). Alternate Member of the Fiscal Council of Usiminas. Alternate Member of the Fiscal Council of Gerdau S.A. Alternate Member of the Fiscal Council of Marfrig S.A. Latin America Representative in the Researchers Program of Deloitte IAAER. Tenured professor of the Federal University of Santa Catarina (UFSC). Translator and Technical Revisor of International Financial Reporting Standards (IFRS) from FIPECAFI, for the Accounting Pronouncements Committee. Accounting Analyst of the Transparency Award of ANEFAC-FIPECAFI-SERASA. Budget Analyst of Bridgestone Firestone do Brasil. Master’s Degree Scholar from the Coordination for the Improvement of Higher Education Personnel (CAPES) and Doctoral Degree Scholar from the National Council for Scientific and Technological Development (CNPQ).
Juliano Fisicaro Borges
Date of Election: 13 December 2023
Graduated in Economics from PUC Minas, a graduate degree in Budget and Public Finance from the Fundação João Pinheiro and a Master’s degree in Public Administration from the Fundação João Pinheiro.
Professional Experience: he served as an Economic Technical Advisor and Chief Planning and Coordination Advisor at the State Government’s SEPLAN between 2000 and 2002, and as a Central Superintendent of General Coordination at the State Government’s SEPLAG between 2003 and 2004. From 2005 and 2007, he served as Central Superintendent of Management Audit at the State Audit Office of Minas Gerais. Between 2007 and 2014, he was a Deputy Secretary of State for Social Development, serving as Deputy Controller General of the State of Minas Gerais in 2011. He also worked as a Chief of Staff in the Governor’s Office of the State of Minas Gerais in 2019, and from 2020 to 2022, he served as Chief of Staff of the State Government. He was Secretary of State for the State of Minas Gerais (2020 to 2022) and Deputy Secretary of State for Government (2023). He currently works in the Special Advisory Office of the Vice-Governor in the Secretary-General.
Juliano also worked as a professor at various higher education institutions like the Fundação João Pinheiro, UNA, UEMG, PUC Minas e FUPAC.
Sérgio Tuffy Sayeg
Elected by Minority Shareholders
Date of Election: 29 April 2022
Bachelor’s degree in Business Administration with a graduation degree in Capital Markets from the School of Economics, Business, and Accounting of the University of São Paulo. Professor in MBA, graduate, and executive education programs of Insper, FIA Business School, Ibmec, and financial and capital market entities. Qualified Board of Directors, Fiscal Council, and Audit Committee member with Experience Certifications from IBGC – Brazilian Institute of Corporate Governance, and, previously, CNPI – National Investment Professional Certification from APIMEC (Association of Capital Markets Analysts and Investment Professionals and ANBIMA Professional Certification – series 20).
Professional Experience: Since 1976, he has been working in the financial, capital, and corporate markets, having worked as an executive and director at Unibanco, Banco London Multiplic, Banco Safra, Seller DTVM, Banco Fibra, Dresdner Asset Management, São Paulo Stock Exchange, SABESP (Cia. de Saneamento Básico do Estado de São Paulo), and FIRB (Financial Investor Relations). Independent Member of the Board of Directors of Oliveira Trust S.A. since July 2021. Member of the Fiscal Council of Companhia de Saneamento de Minas Gerais (COPASA MG) (2018 – currently) and EcoRodovias Infraestrutura e Logística S.A. (2018 – currently). Member of the Statutory Audit Committee at Enauta Participações S.A. (2022 – currently), São Paulo Turismo S.A., Companhia de Engenharia de Tráfego (2018 – currently), and Grupo Educacional Multivix (2021 – currently). Member of the Board of Directors of Investimentos e Participações em Infraestrutura S.A. (INVEPAR) (2017) and Lojas Salfer S.A. (2007 – 2009). Specialist member of the Audit Committee of Banco GM S.A. – Chevrolet Serviços Financeiros (2012 – 2018). Member of the Fiscal Councils of CSU Digital S.A. (2008 – 2016, 2018 – 2021), Enauta Participações S.A. (2014 – 2019, 2021), Banco Pine S.A. (2022), Linx S.A. (2018 – 2021), Eldorado Brasil Celulose S.A. (2017), Cia. Providência Indústria e Comércio (2012 – 2015), Marfrig Global Foods S.A. (2010 and 2012), and CR Almeida S.A. Engenharia e Construções (2011– 2015). Member of KPMG Audit Committee Institute, EY Board Members Program, and IBGC’s Certificate, Communications, and Capital Markets Committees. Member of the Board of Directors (2003 – 2008) and Vice-Chair of the International Committee of IBRI (Brazilian Institute of Investor Relations).
Fiscal Board Members – Alternate:
Carlos Henrique Guedes
Date of Election: 29 April 2022
University of Cambridge, Graduate in Theory of Information, Social Sciences. Graduated in Military Sciences from the Agulhas Negras Military Academy, Resende/RJ. Bachelor in Law from UFPA, Belém/PA. Master’s Degree in Military Operations from the Officer Improvement School, Rio de Janeiro/RJ. Master in Military Sciences from the Command and General Staff School, Rio de Janeiro/RJ. MBA in Logistics Management from Getúlio Vargas Foundation, Rio de Janeiro/RJ, MBA in Project Management from Getúlio Vargas Foundation, Rio de Janeiro/RJ. Doctorate in Military Sciences from the Command and General Staff School, Rio de Janeiro/RJ.
Professional Experience: Served as Chief Humanitarian Demining Officer – Inter-American Defense Expense Board (CFO) of the Brazilian Military Representation at the Organization of American States (OAS) in Washington – USA. Director and Commander of the 24th Hunters Battalion in São Luís/MA. Assistant to the Brazilian Army Commander.
Eduardo Georges Chehab
Elected by Minority Shareholders
Date of Election: 29 April 2022
Bachelor’s degree in Civil Engineering from the Polytechnic School-USP, a graduate degree in Administration from FGV an MBA in Finance from Insper.
Professional Experience: Over the last eight years, he has served in the Board of Directors and Fiscal Council of publicly and privately held companies. Previously, he worked for over 30 years in the financial market, 20 of which as a credit executive for legal entities at ABN AMRO Real and WestLB and as director of ratings and corporate governance score at S&P.
Felipe Oliveira de Carvalho
Date of Election: 29 April 2022
Bachelor’s degree in Environmental Engineering.
Professional Experience: He held the positions of Chief Administrative and Financial Officer at Habita House Desenvolvimento e Incorporação (2014-2019), and Director of Land Title Regularization, and Land Parceling, Use and Occupation at Minas Gerais State Economic Development Secretariat (2019 and 2020). He has been Superintendent of Land Title Regularization an Urban Planning at Minas Gerais State Economic Development Secretariat since 2020.
Lincoln Teixeira Genuíno de Farias
Date of Election: 29 April 2022
Graduated in Public Management, with Specialization in Public Management for Results and Master’s degree in Anti-Corruption Studies.
Professional Experience: Career Auditor worked in different departments of the Government of the State of Minas Gerais with emphasis on Head of the Sectional Audit Unit, at the Minas Gerais State Land Institute (ITER). Internal Auditor at the Agricultural Research Corporation of Minas Gerais (EPAMIG). Head of the Sectional Audit Unit at the Minas Gerais State Research Support Foundation (FAPEMIG). Head of the Internal Control Sector Unit at the State Secretariat of Prison Administration. Head of the Internal Control Sector Unit at the Secretariat for Economic Development.
Internal Regiment of COPASA’s Fiscal Board (approved by the Fiscal Board on 30 August 2023)
Click here to view the Internal Regiment
Committee of advisory functions directly connected to the Board of Directors, and elected by that Board. Composed at least 3 (three) and at most 5 (five) members, the majority must be independente, and at least one councilor shall be independent member of the Board of Directors.
The terms shall be of three years and the end shall not be at the same year, and one reelection is allowed. The term of office of the member of COAUDI that is part of the Board of Directors shall be limited to its term of office in that Board. Meetings should take place when necessary, at least bimonthly.
The current composition of the Statutory Audit Committee is presented below.
Marcelo Souza Monteiro
Committee Coordinator
Date of Election: 27 January 2023
Bachelor’s degree in Economics from the Universidade Federal Fluminense. Master’s degree in Economics from PUC/RJ.
Professional Experience: Member of the Board of Directors of TRIUNFO Participações (2010 – 2019); Independent Member of the Board of Directors of Equatorial (2015 – 2019); Member of the Fiscal Council of Light (2020 – 2021); Member of the Fiscal Council of Eletrobras (2023 – currently).
Artemio Bertholini
Committee Member
Date of Election: 27 June 2018, being re-elected on 17 June 2021
Bachelor’s degree in Accounting and Economics.
Professional Experience: Accountant and economist, Partner-Director of the company Directa (Audit, Consulting e Outsourcing – 35 years until 2012), CEO of Grant Thornton Brasil from 2013 to 2015; Consultant Advisor of FIPECAFI; Member of the Audit Committee of BB Seguridade and SANEPAR – Cia. De Saneamento do Paraná; Member of the Fiscal Council o Tekno S.A. Ind. E Com.
Brenda Felicia
Committee Member
Date of Election: 28 July 2022
Accountant. Master Studies in Law (MsL) in Anti-Corruption Global Corporate Compliance – IE Law School (Madri/Spain) and International Anti-Corruption Academy Summer Program (Laxenburg, Austria). Certified by Society of Corporate Compliance and Ethics – CEEP-I (Certified Compliance & Ethics).
Professional Experience: Compliance Latam, in a Mining Company. Professional with experience in External Audit, Internal Controls (including Sarbanes-Oxley), Anti-Corruption Compliance and Forensic Investigation. 16 years of experience with EY (including 18 months at EY United States), with 7 years dedicated to Compliance/Integrity and Forensic Investigation (FCPA, UK Bribery Act and Brazilian anticorruption legislation) – working with global and local law firms providing forensic services and conducting projects related to: anti-corruption and anti-bribery compliance risk assessment, forensic investigation, design/review compliance policies and procedures, design and perform third party due diligence procedures, and conduct anti-bribery and anti-corruption due diligence.
Internal Regiment of COPASA’s Statutory Audit Committee Board (approved by the Board of Directors on April 28, 2022)
Click here to view the Internal Regiment