Corporate governance

General Shareholders’ Meeting 

 

 

Klabin’s highest decision-making body, it is responsible for annually reviewing the accounts of management, deliberating on the allocation of net income for the fiscal year, electing members of management, deliberating on amendments to the bylaws, and addressing other matters established by law or by the Company’s bylaws.

Board of Directors 

It is currently composed of 14 full members and their respective alternate members, six of whom are independent. 

 

Its responsibilities, as defined in the Company’s bylaws, include establishing the business objectives of the Company and its subsidiaries, electing and removing statutory officers, and overseeing their management.

Statutory officers 

Composed of seven statutory officers (including the CEO)*, elected by the Board of Directors.

 

The Statutory Executive Board is responsible for implementing the resolutions of the Board of Directors and representing the Company, in accordance with applicable law and the Company’s bylaws.

Advisory Committees 

These committees advise the Board of Directors by evaluating and issuing opinions on matters within their responsibilities, which are defined in accordance with their respective internal regulations, approved by the Board of Directors. Klabin currently has an Audit and Related Parties Committee, a People and Culture Committee, and a Sustainability Committee.

Fiscal Council 

This is an independent supervisory body, responsible for overseeing management’s actions, reviewing the financial statements, issuing mandatory opinions and analyzing management proposals, in accordance with applicable legislation.