{"id":226,"date":"2024-10-22T12:43:18","date_gmt":"2024-10-22T15:43:18","guid":{"rendered":"http:\/\/167.172.144.200\/indicadores-gri\/2-9\/"},"modified":"2024-10-22T17:19:00","modified_gmt":"2024-10-22T20:19:00","slug":"2-9","status":"publish","type":"indicadores-gri","link":"https:\/\/painelesg.rdsaude.com.br\/en\/gri\/indicadores\/2-9\/","title":{"rendered":"2-9"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">We believe our commitment to the best corporate governance practices helps us to ensure the business sustainability and to serve the interests of all RD Sa\u00fade&#8217;s stakeholders: customers, investors, suppliers, employees, community, government, trade unions and associations, among others.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">We maintain an ethical and strong relationship with these stakeholders, ensuring that everyone has access to the necessary information and is treated fairly and consistently.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Our Bylaws also establish that decisions taken by shareholders and administrators should always consider the short and long-term interests of RD Sa\u00fade and its shareholders, as well as the short and long-term economic, social, environmental and legal effects on our professionals, contractors, suppliers, consumers and creditors of the company and its subsidiaries, in addition to the communities where we operate.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><div m-x=\"-40\" m-b=\"12\">\r\n\t<img decoding=\"async\" src=\"https:\/\/painelesg.rdsaude.com.br\/wp-content\/themes\/esg\/img\/2-9.en.webp\" usemap=\"#map\" \/>\r\n\r\n\t<map name=\"map\">\r\n\t\t<area shape=\"rect\" coords=\"0,184,121,220\" href=\"#comite-de-financas\" \/>\r\n\t\t<area shape=\"rect\" coords=\"520,27,640,63\" href=\"#conselho-fiscal\" \/>\r\n\t\t<area shape=\"rect\" coords=\"335,77,455,113\" href=\"#conselho-de-administracao\" \/>\r\n\t\t<area shape=\"rect\" coords=\"335,263,455,298\" href=\"#diretoria-estatuaria\" \/>\r\n\t\t<area shape=\"rect\" coords=\"134,185,255,220\" href=\"#comite-de-auditoria\" \/>\r\n\t\t<area shape=\"rect\" coords=\"669,184,791,220\" href=\"#comite-de-estrategias\" \/>\r\n\t\t<area shape=\"rect\" coords=\"535,184,656,220\" href=\"#comite-de-sustentabilidade\" \/>\r\n\t\t<area shape=\"rect\" coords=\"401,184,522,220\" href=\"#comite-de-expansao\" \/>\r\n\t\t<area shape=\"rect\" coords=\"267,184,388,220\" href=\"#comite-de-pessoas-e-governanca\" \/>\r\n\t<\/map>\r\n<\/div>\r\n\r\n<div id=\"comite-de-financas\" rounded=\"11\" bg=\"secondary\" p=\"y-4 x-8\" text=\"white center\" class=\"bloco-2-19 hidden\">\r\n\t<h2 text=\"[125%] white\">Finance Committee<\/h2>\r\n\t<p>Led by board member Eug\u00eanio De Zagottis and composed of board members Marcilio D\u00b4Amico Pousada and Pl\u00ednio Musseti, its mission is to advise on strategic issues for the financial health of the business.<\/p>\r\n<\/div>\r\n\r\n<div id=\"conselho-fiscal\" rounded=\"11\" bg=\"secondary\" p=\"y-4 x-8\" text=\"white center\" class=\"bloco-2-19 hidden\">\r\n\t<h2 text=\"[125%] white\">Fiscal Council<\/h2>\r\n\t<p>RD Sa\u00fade has a Fiscal Council in place at the request of its own Management. Members are elected at the Annual General Meeting, and the Fiscal Council currently consists of four standing members and an equal number of alternate members.<\/p>\r\n\t<p>The standing members are: Adeildo Paulino, Gilberto Lerio, Guilherme Bottrel Pereira, and Paulo S\u00e9rgio Buzaid Tohm\u00e9.<\/p>\r\n\t<p>The alternate members are: Fl\u00e1vio da Silveira dos Anjos, Jayme Sanches Neto, M\u00e1rio Antonio Luiz Corr\u00eaa, and Vivian do Valle Souza Le\u00e3o.<\/p>\r\n<\/div>\r\n\r\n<div id=\"conselho-de-administracao\" rounded=\"11\" bg=\"secondary\" p=\"y-4 x-8\" text=\"white center\" class=\"bloco-2-19 hidden\">\r\n\t<h2 text=\"[125%] white\">Board of Directors<\/h2>\r\n\t<p>Our Board has 13 members, of which 6 are independent, and 3 are women. The Board's mission is to protect and enhance RD Sa\u00fade's assets, contributing with guidelines that make the business sustainable and acting as a guardian of the company's essence, culture, and interests of all stakeholders. <\/p>\r\n\t<p>The members are: Marcilio D\u2019Amico Pousada (Chairman of the Board of Directors); Antonio Carlos Pipponzi (Member); Andr\u00e9 Pires Oliveira Dias (Member); Cristiana Almeida Pipponzi (Member); Eug\u00eanio de Zagottis (Member); Paulo S\u00e9rgio Coutinho Galv\u00e3o Filho (Member); Renato Pires Oliveira Dias (Member); Eli\u00e9zer Silva (Independent Member); Fl\u00e1via Maria Bittencourt (Independent Member); Marco Ambrogio Crespi Bonomi (Independent Member); Philipp Paul Marie Povel (Independent Member); Pl\u00ednio Villares Musetti (Independent Member); and Sylvia de Souza Le\u00e3o (Independent Member).<\/p>\r\n<\/div>\r\n\r\n<div id=\"diretoria-estatuaria\" rounded=\"11\" bg=\"secondary\" p=\"y-4 x-8\" text=\"white center\" class=\"bloco-2-19 hidden\">\r\n\t<h2 text=\"[125%] white\">Management<\/h2>\r\n\t<p>The group responsible for executive management and strategy execution is elected by the Board of Directors. The terms of office are two years, with reelection permitted.<\/p>\r\n\t<p>Currently, the Executive Board is led by the Chief Executive Officer (CEO) and is composed of vice-presidencies dedicated to key themes of our strategy. All members of the Management undergo annual evaluation processes conducted by external consultants and by the People Committee of the Board of Directors.<\/p>\r\n\t<p>The members of the Executive Board are: Renato Cepollina Raduan (Chief Executive Officer (CEO); Marcello De Zagottis (Chief Operating Officer (COO); Antonio Carlos Coelho (Chief Financial and Administrative Officer); Bruno Wright Pipponzi (Vice President of Healthcare Businesses); Erika Petri (Vice President of People, Culture and Sustainability); Fl\u00e1vio de Moraes Correira (Investor Relations Officer); Fernando Kozel Varela (Vice President of Digital Transformation); Juliana Lopes Marques Paix\u00e3o (Vice President of Commercial and Marketing); Melissa Teixeira Cabral (Vice President of Pharmacy Operations); and Jo\u00e3o Jos\u00e9 de Barros Neto (Vice President of Supply Chain).<\/p>\r\n<\/div>\r\n\r\n<div id=\"comite-de-auditoria\" rounded=\"11\" bg=\"secondary\" p=\"y-4 x-8\" text=\"white center\" class=\"bloco-2-19 hidden\">\r\n\t<h2 text=\"[125%] white\">Audit Committee<\/h2>\r\n\t<p>Advisory body with permanent operation and non-statutory nature. It is composed of 4 members: Pedro Augusto de Melo (leader), Marcilio D\u00b4Amico Pousada (chairman of the Board of Directors), Pl\u00ednio Mussetti (independent) and Pedro Zan (expert in corporate accounting). This committee is responsible, among other things, for analyzing the financial statements and supervising the areas of risk management, internal audit, compliance, internal controls, data management and cyber security.<\/p>\r\n<\/div>\r\n\r\n<div id=\"comite-de-estrategias\" rounded=\"11\" bg=\"secondary\" p=\"y-4 x-8\" text=\"white center\" class=\"bloco-2-19 hidden\">\r\n\t<h2 text=\"[125%] white\">Strategy Committee<\/h2>\r\n\t<p>Composed of the 13 members of the Board of Directors, its mission is to develop and propose policies related to business strategy, improvement of operations, digital transformation and transformation of a company focused on its customers.<\/p>\r\n<\/div>\r\n\r\n<div id=\"comite-de-sustentabilidade\" rounded=\"11\" bg=\"secondary\" p=\"y-4 x-8\" text=\"white center\" class=\"bloco-2-19 hidden\">\r\n\t<h2 text=\"[125%] white\">Sustainability Committee<\/h2>\r\n\t<p>Led by board member Cristiana Pipponzi and composed of board members Marcilio D\u00b4Amico Pousada and Sylvia Le\u00e3o, its role is to develop and propose to the Board of Directors guidelines, commitments and actions linked to the environmental, social and governance (ESG) agenda, in addition to supervising the work of RD Sa\u00fade's Sustainability Department.<\/p>\r\n<\/div>\r\n\r\n<div id=\"comite-de-expansao\" rounded=\"11\" bg=\"secondary\" p=\"y-4 x-8\" text=\"white center\" class=\"bloco-2-19 hidden\">\r\n\t<h2 text=\"[125%] white\">Expansion Committee<\/h2>\r\n\t<p>Its role is to advise the Company's Management in developing expansion policies and strategies in current and new markets, defining the location of new pharmacies and closing active ones, and in organizing the acquisition strategy in order to achieve development and expansion objectives. It's led by board member Antonio Carlos Pipponzi and composed of board members Marcilio D\u00b4Amico Pousada.<\/p>\r\n<\/div>\r\n\r\n<div id=\"comite-de-pessoas-e-governanca\" rounded=\"11\" bg=\"secondary\" p=\"y-4 x-8\" text=\"white center\" class=\"bloco-2-19 hidden\">\r\n\t<h2 text=\"[125%] white\">People and Governance Committee<\/h2>\r\n\t<p>Led by independent board member Sylvia Le\u00e3o, and composed of board members Antonio Carlos Pipponzi, Marc\u00edlio D\u00b4Amico Pousada, Marco Bonomi and Eug\u00eanio De Zagotis, this committee advises the Board on all matters related to RD Sa\u00fade's human capital, including the evaluation, appointment, succession, and compensation of executives, as well as the overall human resources strategy, with a focus on talent attraction and retention.<\/p>\r\n<\/div>\r\n\r\n<script>\r\n\tjQuery(function($) {\r\n\t\t$('area').on('click', function(e) {\r\n\t\t\te.preventDefault();\r\n\t\t\t$('.bloco-2-19').addClass('hidden');\r\n\t\t\t$($(this).attr('href')).removeClass('hidden');\r\n\r\n\t\t\tsetTimeout(() => {\r\n\t\t\t\t$('html, body').animate({\r\n\t\t\t\t\tscrollTop: $($(this).attr('href')).offset().top - 200\r\n\t\t\t\t}, 500);\r\n\t\t\t}, 100);\r\n\t\t});\r\n\t})\r\n<\/script>\r\n\r\n<\/p>\n","protected":false},"template":"","meta":{"footnotes":""},"tags":[72],"topico":[5],"subtopico":[32],"class_list":["post-226","indicadores-gri","type-indicadores-gri","status-publish","hentry","tag-governanca","topico-topicos-gerais","subtopico-geral"],"acf":[],"yoast_head":"<title>2-9<\/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:\/\/painelesg.rdsaude.com.br\/en\/gri\/indicadores\/2-9\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:locale:alternate\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2-9\" \/>\n<meta property=\"og:description\" content=\"We believe our commitment to the best corporate governance practices helps us to ensure the business sustainability and to serve the interests of all RD Sa\u00fade&#8217;s stakeholders: customers, investors, suppliers, employees, community, government, trade unions and associations, among others. 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