GOVERNANÇA CORPORATIVA E ÉTICA EMPRESARIAL

Prévia do material em texto

���������� ���	��
����
����	����
������������������
����� ���
����� ! "!$��%��!&'�!�(&'$!�)%��*!�'!+
-./0
1203405678 %�9:;<=!�=:<9;9<<;<>?9
13.@7A0B8C!D! �E�&�+' $!�C�*�C��+'��'�! F0GHIJK8:<9;9<<;<>?9
L0G08<9M<NM:<9O9NPQ?P9NAR67S4@034T0U0B R7G08:V<WX:V<
 9
Z
[\X]^_` AabcK8defgfffgheiiB j7@G7k8<VQl<VQ
mkJ7@c34G7kUb0no@J40b@GHb0J47@4kG0kbnbkG7Hbkpbb@GHb0J47@4kG0kq0r7H4GsH47kbq4@7H4GsH47k0Jb@UbH0q74@GbHbkkb
/b30k/HsG4J0kUbt72bH@0@50u7H/7H0G420K13vqU4kk7p7.GH7kc0G7Hbk4@GbH@7kbbwGbH@7kG0qxvq3b20H0q0kJ7q/0@y40kz
0U7567Ubqb3y7Hbk/HsG4J0k@bkkbkb@G4U7KR67vJ0H0JGbH4T0U7J7q7.qc0G7HbwGbH@78
0c7Hq0567Ubx37J7kbJ7@{q4J7k
1|.bxH0Ubx0HHb4H0kbqq.4G7k/0Ikbk}
mk0J7HU7kx430GbH04k}
u7@c34G7|.b0U24@y0Ub0x.k7kUbHbq.@bH0567p/Hoq47kbx{@.k
10kJb@k67U0~k40@7J7@GbwG7bJ7@{q4J7q.@U403}
 :
Z
[\X]^_` AabcK8defgffeg€dheB j7@G7k8<VQl<VQ
R7q.@U7J7H/7H0G427p7k0J47@4kG0kbkG67J7@kG0@Gbqb@Gbc7J0U7k@7qsw4q7HbG7H@70/0HG4HU00/34J0567bc4J4b@GbUb
kb.kHbJ.Hk7kbqJ0HGb4H0kU42bHk4c4J0U0kpx.kJ0@U7U43.4H7kH4kJ7kUbkk00/34J0567pb@|.0@G77knbkG7HbkbkG67c7J0U7k@7
J7@ybJ4qb@G7U0nbkG67}U7qI@47U7k@bnJ47k}bkGH0Gvn40k}7/bH05‚bk}c7H@bJ4qb@G7Ub4@c7Hq05‚bkGbq/bkG420kp/HbJ4k0k
bJ7@c4s2b4kk7xHb0k20H405‚bkU7k/0GH4q{@47k|.b3ybkbH0qJ7@c40U7kKƒkGbJ7@c34G7b@GHb0J47@4kG0kbnbkG7HbkvJy0q0U7
Ub8
J7@c34G7Ub/0Hbk
J7@c34G7UbJ0/4G03
J7@c34G7J.3G.H03
J7@c34G7UbJ7HHbG0nbq
J7@c34G7Ub0no@J40
 N
Z
[\X]^_` AabcK8defgfe€eg„fgB j7@G7k8<VQl<VQ
R7ab4@7…@4U77J30q7H/†x34J7/7HvG4J0bq/Hbk0H4033b27.zJH40567UbJ7q4Gok/0H00@s34kbU0|.bkG67b/H7/7k4567Ub
k73.5‚bk/0H07k/H7x3bq0kUbGbJG0U7kKmab30GH47u0Ux.H‡AfhhdB0cbG0k7xHbq0@b4H00c7Hq0J7q724@y0qkb@U7
J7@U.T4U0k0kJ7H/7H05‚bkxH4Gˆ@4J0kKmu7q4Gou0Ux.H‡Gb2bkb.c7J7/H4@J4/03bqU74k2037Hbkc.@U0qb@G04kU0x70
n72bH@0@50pk67b3bk8
‰b@k7Ubr.kG450bGH0@k/0Ho@J40
ŠH0@k/0Ho@J40bkb@k7Ubr.kG450
jHbkG0567Hbk/7@ks2b3UbJ7@G0kbJ7@c7Hq4U0Ub@7J.q/H4qb@G7Ub@7Hq0kHbn.30U7H0k
1/HbkG0567Hbk/7@ks2b3UbJ7@G0kb0GH0@k/0Ho@J40
‰b@k7Ubr.kG450bJ7@c7Hq4U0Ub@7J.q/H4qb@G7Ub@7Hq0kHbn.30U7H0k
 Q
Z
[\X]^_` AabcK8defgfe€eg„f‹B j7@G7k8<VQl<VQ
j7Ubq7kU4TbHpJ7qx0kbbq.qU7k„jkU0t72bH@0@50u7H/7H0G420p|.b0kc7Hq0kJ7q7kb0HG4J.30q0k@bn7J405‚bkbkb
bkG0xb3bJbq0kHb305‚bkb@GHb7kHn67kUbn72bH@0@50Ubc4@bq0bkGH.G.H0Ub/7UbH@74@GbH47HU0kJ7H/7H05‚bkp4@U4|.b
|.03vGH0U.T4U7@bkG00c4Hq05678
7/7UbH
0k/HsG4J0k
7k/H7Jbkk7k
7k/H7/k4G7k
0k/bkk70k
���������� ���	��
����
����	����
������������������
����� ���
 �
�
 !"#$%&'()*+,-./0/.1.02/34 567869,:;<=:;<
>?8@A@9B6C)D67E9*6@B68@A?C6F)G?9)HI@78)FJ)B@99?,
J)9F679?K@G@C?C)9C6L679)GM6C)A)B)98?JK)BC)*@7@C?9N)78)7C@C?9N6F)J?L@67?G@O?C?9)?A?G@?C?9+
?)BFJ)9?PI)L678?L6B6B67@86J?B)786)*@L?OC69?L@67@98?9?C@L@67?B?@9A?G6J)H)J?B?@9J@PI)O?PI)?PI)G?
PI)7Q6C@9FR)C)8?GJ)LIJ96+
?@78)J7?L@67?G@O?SQ6C?9)BFJ)9?9)T@H@?BIC?7S?976B)JL?C6C)L?F@8?@9+
MUIB7VB)J6F68)7L@?GB)78)9@H7@*@L?8@A6C)HJIF69C)@78)J)99)NPI)F6C)B9)JJ68IG?C69C)@7*GI)7L@?C6J)9+
69B6A@B)7869C)C)9*J678)@J@O?SQ6WPI)AQ6C)9C)?L6798@8I@SQ6C)KG6L69)L67XB@L69YJ)CISQ6FJ6HJ)99@A?C69
B)L?7@9B69C)FJ68)SQ6C69B)JL?C697?L@67?@9NFJ)L@9?A?BC)J)9F698?@B)C@?8?+