TOTVS

Investor Relations

Audit Committee

 

Audit Committee

Name Position
Gilberto Mifano Committee Coordinator
Mr. Gilberto is graduated in Administration by Escola de Administração de Empresas de São Paulo da Fundação Getúlio Vargas (1972). Currently, Mr. Gilberto acts as an Independent Member and Member of the Audit, Finance and People Committee, besides Member ad hoc of the Corporative Governance of Cielo S.A.; Member of the Board of Pragma Gestão de Patrimônio; Member of the Board, External Consultant of the Audit and Risk Managemment and Finances of Natura S/A. In the last 5 years has acted as Member, Vice-president and President of the Administrative Board of IBGC - Instituto Brasileiro de Governança Corporativa; Independent Member of SEB Educacional S/A; Independent Member of Baterias Moura S/A and Independent Member of of Isolux Infrastructure S/A. Before that, from 1994 to 2009, Mr. Gilberto acted as CEO of BOVESPA - Bolsa de Valores de São Paulo and CBLC - Cia Brasileira de Liquidação e Custódia. 
Henrique Andrade Trinckquel Filho Committee Member
Mr. Trinckquel is graduated in Economy by Pontifícia Universidade Católica do Rio de Janeiro (1994), has MBA in Finance and Investment  by The George Washington University, Washington , D.C. (1996), has Master degree in Financial Analysis by ABEC/UGF (2005), besides having obtained a certification CFA Charterholder from Chartered Financial Analyst Program (2004). Currently, Mr. Trinckquel acts as Administrative and Financial Director of Fundação Petrobras de Seguridade Social – PETROS. In the last 5 years, Mr. Trinckquel acted as Administrative and Financial Director of Petrobras Biocombustível S.A. (2016), besides acting at Petrobras S.A. at the Financial Planning area, as a Cost of Capital and Rating Agencies Manager.
Mauro Gentile Rodrigues da Cunha Committee Member
Mr. Mauro Gentile Rodrigues da Cunha is President of AMEC – Associação dos Investidores no Mercado de Capitais since April, 2012. Before that, he was manager of Opus Investimentos Ltda. in Rio de Janeiro between October 2010 to March 2012. In São Paulo, he was president of Instituto Brasileiro de Governança Corporativa – IBGC between May, 2008 and April, 2010 and counselor between May, 2003 and April, 2008, representing IBGC in Brazil and abroad. He was senior partner and Chief Investments Officer of Equities in Mauá Investimentos Ltda. between July, 2007 to September 2010 and Chief Investments Officer of Equities in Franklin Templeton Investimentos (Brasil) Ltda. between March, 2006 and July, 2007. He was also Chief Investments Officer in Bradesco Templeton Asset Management between August, 2001 and March, 2006. Mr. Mauro Gentile da Cunha worked also for Investidor Profissional, Morgan Stanley Asset Management, Deutsche Morgan Grenfell, Bank of America and Banco Pactual. Currently, he is member of the Board of Directors of Usiminas, Par Corretora and CESP. Additionally, he has already been member of the Board of Directors of Petrobras, BR Distribuidora and Trisul. He is a Chartered Financial Analyst – CFA since 1997. He has a MBA by the Business School of the University of Chicago (1998) and Bachelor in Economics by the Pontifícia Universidade Católica do Rio de Janeiro – PUC-Rio (1992). Finally, Mr. Mauro is also a professor in Corporate Governance and consultor.

 

The Audit Committee’s functions include indicating, ad referendum of the Board of Directors, the independent auditor and evaluate its services and those of the internal audit area, reviewing financial statements, monitoring the procedures for compliance with legal provisions, evaluating risk management policies, checking the compliance with its recommendations and recommending corrections or improvements to internal policies and procedures.

Composed of four members – three independent members of the Board of Directors and one external member - the Audit Committee members are elected by the Board of Directors for a 2-year term.

 

Audit Committee Report - 2016

Audit Committee Report - 2015

Audit Committee Report - 2014

Audit Committee Report - 2013

Audit Committee Report - 2012

Last updated on