Corporate Governance
At Petrocoque, the practice of Corporate Governance is based on ethics, transparency and respect for the shareholders, the board of directors, management, control agencies and customers. We seek to constantly improve our corporate governance system, implementing best practices and intensifying the relationship between stakeholders. In this process, principles are converted into objective recommendations, aligning interests with the purpose of optimizing the organization's value and contributing towards its longevity.
In 2021, we participated in the survey for Época Negócios 360° and won 4th place in the Corporate Governance category, among companies in the Chemical and Petrochemical sector.
- General Meeting
- Supervisory Board
- CEO
- Board of Directors
- Commercial Director
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General Meeting
Made up of shareholders, it deliberates on matters of a structural and directive nature, being the highest body of the organization.
It has 1 representative from Petrobras and 1 representative from Universal. -
Board of Directors
Of a collegiate nature, its mission is to protect and enhance the Company's assets as well as maximize the return on investment.
It has 2 representatives from Petrobras and 2 representatives from Universal. -
Supervisory Board
Permanently constituted, it is independent of the Board of Directors and External Auditors (KPMG).
It has 2 representatives from Petrobras and 2 representatives from Universal.