PT

Corporate governance |GRI G4-34|

Governance favors sharing experiences and generating value through improved organization, which ensures representation of all links of the agricultural chain.

Governed by its by-laws that reiterate the need to pay attention to the principles of legality, impersonality, morality and equality, inpEV employs the best market practices to achieve its strategic vision of being a reference in its core business.

Its governance consists of the members General Assembly, Board of Directors, Executive board and Fiscal Council. There are also tax, Logistics, Packaging and Product Approval committees, which provide support to the Executive board, and the National Council of Central Stations, an important communication channel between inpEV and the System’s units.

The management model based on strict audit and control rules to manage the Campo Limpo System carries out the operational management, supports and guides the industry, the distribution channels and producers in order to fulfill the responsibilities set forth by legislation, besides promoting environmental education.

According to the guidelines of external auditors and with the opinion of its Fiscal Council, the institute discloses the result of its activities and operations on an annual basis in accordance with Brazilian accounting principles as part of its transparency commitment towards associated companies and entities and the other links of the chain.

Organs that establish the governance

General Assembly – the maximum instance of governance, formed by members and summoned twice a year in order to validate mid- and long-term strategic guidelines, besides approving economic and operational statements.

Board of Directors – defines the guidelines to assure fulfillment of the by-laws, certifies that laws are fulfilled, that assets are protected and that the relationships with links in the chain are closely maintained, among other roles. It is formed by 13 full members - five representatives of the contributing partners (elected during a General Assembly) and eight representatives of the member entities (collaborating members). This format ensures the representation of all links of the agricultural chain such as the agribusiness segments, manufacturers, distributors and cooperatives and rural producers.

The entities that represent these links have the responsibility of disseminating information and deliberations about the Campo Limpo System, as well as adding knowledge and guidelines for the smooth operation of the SCL.

Fiscal Council – it is formed by three members (from among the contributing members) elected during the General Assembly. It offers support to and supervises other governance instances.

Executive Board – responsible for managing the Institute, it is led by the presiding director, a professional hired by the Board of Directors, and holds no bond to member companies.

Support committees

  • Taxes – internal organ that facilitates alignment of SCL participants with fiscal, tax and corporate topics. It is formed by professionals of inpEV, of Campo Limpo Reciclagem e transformação de plásticos S.A. and by independent consultants.
  • Logistics – discusses measures to improve reverse logistics processes and technologies under the scope of the Campo Limpo System.
  • Packaging – evaluates new trends, the life cycle of packaging materials and innovations of the sector.
  • Product approval – evaluates and approves the manufacturing of new products, at recycling partners, produced from packaging received by the Campo Limpo System.

Board of Directors

Representatives of contributing members

Basf S.A.
Marcelo Maniero Ismael
Francisco Verza

Du Pont do Brasil S.A.
Marcelo Okamura (vice president)
José Donizeti Vilhena

Monsanto do Brasil Ltda.
Luciano Fonseca
Saul Scatolini Duarte

Nufarm Indústria Química e Farmacêutica S.A.
Luis Henrique Sanfelice Rahmeier
Gilberto Bento Schiavinato

Syngenta Proteção de Cultivo S.A.
Leandro Conti
José Roberto Pelaquim

Representatives of the associated entities

SEGMENTS OF THE AGRIBUSINESS

Associação Brasileira do Agronegócio (Abag)
Luiz Antonio Beltrati Conacchioni

Associação Brasileira dos Produtores de Soja (Aprosoja)
Glauber Silveira

MANUFACTURERS

Associação Brasileira dos Defensivos Genéricos (Aenda)
Túlio Teixeira de Oliveira

Associação Nacional de Defesa Vegetal (Andef)
Eduardo Daher

Sindicato Nacional da Indústria de Produtos para Defesa Vegetal (Sindiveg)
Silvia de Toledo Fagnani

DISTRIBUTORS AND COOPERATIVES

Associação Nacional dos Distribuidores de Defensivos Agrícolas e Veterinários (Andav)
Henrique Mazotini

Organização das Cooperativas Brasileiras (OCB)
Evaristo Câmara Machado Netto

RURAL PRODUCERS

Confederação Nacional da Agricultura e Pecuária do Brasil (CNA)
Daniel Kluppel Carrara

See the complete list of all companies associated to inpEV on page Member companies.

National Council of the Central Stations

A multidisciplinary group formed by ten managers of the central stations, it acts as support to the inpEV administration, meeting formally twice a year in São Paulo. Among its functions are the general requirements of the System and the dissemination of best practices to the regional councils. Its members are elected every two years.