Corporate law provides for companies creating complementary bodies to the Board of Executive Officers and the Board of Directors, with technical functions aimed at offering the best advice to the Directors.
An Audit Committee was created by OGX comprising three members, with unified mandate of one year. The members are appointed and removed by the Board of Directors and from them the Board chooses a representative, who is responsible for chairing and coordinating the Committee.
The goal of the Committee is to advise the Board on activities related to the accounting practices adopted in the preparation of financial statements, and also in the nomination and evaluation of the independent auditors.
OGX Statutory audit committee
Name |
Position |
Date of Election |
Samir Zraick |
Member |
08/18/2010 |
Luiz do Amaral de França Pereira |
Member |
08/18/2010 |
Rodolpho Tourinho Neto |
Coordinator and Member |
08/18/2010 |