{"id":517,"date":"2023-02-16T18:59:58","date_gmt":"2023-02-16T18:59:58","guid":{"rendered":"https:\/\/st.quattrum.com.br\/?page_id=517"},"modified":"2023-05-26T14:47:33","modified_gmt":"2023-05-26T14:47:33","slug":"governanca","status":"publish","type":"page","link":"https:\/\/quattrum.com.br\/en_gb\/governanca\/","title":{"rendered":"Governance"},"content":{"rendered":"
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QUATTRUM<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Governance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Quattrum, represented by Quattrum Holding and its subsidiaries, in its commitment and respect for the Stakeholders<\/em>, promotes good corporate governance practices, by converting the principles of integrity, probity, ethics and efficiency in management into objective recommendations and obligations, based on its processes, mechanisms, regulations and policies anchored in transparency, equity, accountability and corporate responsibility.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Home<\/a><\/div>\n\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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esg<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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CORPORATE GOVERNANCE<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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The corporate governance practices integrated into Quattrum's management model comprise all the pillars of administrative, organizational and process excellence, providing guidance, management, administration and control. They ensure the interests of the company and its shareholders, employees, customers, suppliers and society, in order to guarantee the development and consolidation of all its companies, operations, activities, businesses and projects, by establishing mechanisms and guidelines for the relationship between shareholders, board of directors, executive board, inspection and control bodies and committees and, others Stakeholders<\/em>, as well as compliance with fiduciary duty, with regard to supervision and control of management, strategic direction, goals and performance parameters of the company and its employees.<\/p>

Based on a corporate structure composed of the Board of Directors, Fiscal Council and Executive Board, Quattrum's corporate governance policies and practices aim to achieve business excellence, customer loyalty, market consolidation, value generation, optimization and preservation of economic value and corporate longevity, by managing conflicts, contributing to decision-making processes, reducing the occurrence of deviations in purpose, fraud and corruption, mitigating risks and adverse scenarios and enhancing the ability to develop new market and business opportunities.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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transparency <\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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INTERNAL AND INDEPENDENT AUDITS<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Quattrum consolidates the entirety of institutional relations with its shareholders, based on the representation and accountability of the management and operational and economic-financial results of all its companies, based on operational reports, reports and financial statements and balance sheets duly audited.<\/p>

The administrative structure integrated with systemic audit processes supports the successful model of operational management and energy asset management services for Special Purpose Entities \u2013 SPEs, by incorporating accountability for all stages and development processes of the business society.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Internal Audit: operates in all Quattrum companies, processes, operations, activities and businesses, ensuring that the internal control system is satisfactory, promoting operational efficiency and effectiveness and compliance with management standards and guidelines, submitting to executives execution and control responsibilities within their departments.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Independent Audit: operates in the analysis and approval of accounting, tax, financial, administrative and operational information, being carried out by companies that have no link or subordination with Quattrum.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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compliance<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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AUDIT COMMITTEE<\/BR> AND RISKS<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Quattrum, through the Audit and Risk Committee, established by the Board of Directors, advises, guides, analyzes and evaluates management\/administration acts, independently from other constituted bodies and committees, ensuring the integrity of controls and processes, focused on ensuring compliance with Quattrum\u2019s management and corporate governance principles and practices.<\/p>

Quattrum's Audit and Risk Committee, following the guidance of the IBGC \u2013 Brazilian Institute of Corporate Governance \u2013, ensures the development of an ethical and transparent corporate environment, by providing for the adoption of a reporting channel, as well as the impartiality and effectiveness of controls which generate reports on monitoring, assessment and risk management, by optimizing internal controls to prevent corruption and fraud, in compliance with and adherence to Brazilian and international auditing laws, standards and regulations.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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QUATTRUM<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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The Future Energy Today<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Innovate with us and come be part of this energy revolution.<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tContact<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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QUATTRUM Governan\u00e7a A Quattrum, assim representada pela Quattrum Holding e suas subsidi\u00e1rias, no compromisso e respeito com os Stakeholders, fomenta as boas pr\u00e1ticas da governan\u00e7a corporativa, ao converter os princ\u00edpios da integridade, probidade, \u00e9tica e efici\u00eancia na gest\u00e3o em recomenda\u00e7\u00f5es e obriga\u00e7\u00f5es objetivas, a partir de seus processos, mecanismos, regulamentos e pol\u00edticas ancoradas na transpar\u00eancia, […]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-517","page","type-page","status-publish","hentry"],"yoast_head":"\nGovernan\u00e7a - Quattrum<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/quattrum.com.br\/en_gb\/governanca\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Governan\u00e7a\" \/>\n<meta property=\"og:description\" content=\"QUATTRUM Governan\u00e7a A Quattrum, assim representada pela Quattrum Holding e suas subsidi\u00e1rias, no compromisso e respeito com os Stakeholders, fomenta as boas pr\u00e1ticas da governan\u00e7a corporativa, ao converter os princ\u00edpios da integridade, probidade, \u00e9tica e efici\u00eancia na gest\u00e3o em recomenda\u00e7\u00f5es e obriga\u00e7\u00f5es objetivas, a partir de seus processos, mecanismos, regulamentos e pol\u00edticas ancoradas na transpar\u00eancia, […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/quattrum.com.br\/en_gb\/governanca\/\" \/>\n<meta property=\"og:site_name\" content=\"Quattrum\" \/>\n<meta property=\"article:modified_time\" content=\"2023-05-26T14:47:33+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/quattrum.com.br\/wp-content\/uploads\/2023\/03\/comite3-1024x1024.png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/quattrum.com.br\/es\/governanca\/\",\"url\":\"https:\/\/quattrum.com.br\/es\/governanca\/\",\"name\":\"Governan\u00e7a - 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