{"id":54,"date":"2024-04-01T10:43:21","date_gmt":"2024-04-01T13:43:21","guid":{"rendered":"https:\/\/inpev-site-2024.azurewebsites.net\/en\/?page_id=54"},"modified":"2024-04-01T15:44:02","modified_gmt":"2024-04-01T18:44:02","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.sistemacampolimpo.org.br\/en\/inpev\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">Decision-making structure and operational guiding principles<\/h2>\n\n\n\n<p>Regarding strategy, the main decision-making body of inpEV is the General Assembly, which role is to validate the strategic mid- and long-term guidelines, besides approving the economic and operational balance sheets. It is formed by contributing members and by the president of the Board of Directors, or by the person appointed by him.<\/p>\n\n\n\n<p>The General Assembly also elects the Board of Directors, formed by the inpEV CEO and 13 full members:<\/p>\n\n\n\n<ul class=\"list\">\n<li>five contributing member representatives (representatives of manufacturing companies elected by the Assembly);<\/li>\n\n\n\n<li>eight collaborating members (sector entity representatives).<\/li>\n<\/ul>\n\n\n\n<p>This board is responsible for defining the guidelines to fulfill the Institute&#8217;s mission and social objectives, ensure legal compliance, protect all assets, ensure the correct use of resources and promote synergies among the links of the agricultural productive chain. The Board is also responsible for authorizing inpEV to represent its members and approve the agreements and covenants signed by the Institute&#8217;s Presidency.<\/p>\n\n\n\n<p>In the executive sphere, administration is carried out by the Executive Board, presided by the CEO. The CEO acts as an independent member, i.e., he is not associated to any member company, and is appointed by the Board of Directors.<\/p>\n\n\n\n<p>inpEV&#8217;s Corporate Governance model is in line with the best practices in the market and follows strict audit and control standards.<\/p>\n\n\n<div class=\"col-sm-12\">    <ul class=\"list-toggle \" >\r\n        \n<li >\r\n    <h2 class=\"title\" data-tipo=\"\">Board of Directors <i class=\"icon icon-down-open-mini\" title=\"Compactar\"><\/i><\/h2>\r\n    <div class=\"accordeon-content\"> \r\n        \n\n<div class=\"wp-block-group is-layout-flow wp-block-group-is-layout-flow\"><div class=\"wp-block-group__inner-container\">\n<p><strong>BAYER S.A.<\/strong><br>Gerhard Bohne | Alessandra Fajardo<\/p>\n\n\n\n<p><strong>DOW AGROSCIENCES<\/strong><br>Adriano Pescarmona | Gerd Dieterich<\/p>\n\n\n\n<p><strong>IHARABR\u00c1S S.A. Ind\u00fastrias Qu\u00edmicas<\/strong><br>Juliano Justo | Gustavo Urdan<\/p>\n\n\n\n<p><strong>BASF S.A.<\/strong><br>Roberto Ara\u00fajo | Jos\u00e9 Moraes<\/p>\n\n\n\n<p><strong>SYNGENTA PROTE\u00c7\u00c3O DE CULTIVOS S.A<\/strong><br>Jorge Buzzetto| Jos\u00e9 Roberto Pelaquim<\/p>\n<\/div><\/div>\n\n                              \r\n    <\/div>\r\n<\/li>\n\r\n    <\/ul>\r\n<\/div>\n\n<div class=\"col-sm-12\">    <ul class=\"list-toggle \" >\r\n        \n<li >\r\n    <h2 class=\"title\" data-tipo=\"\">Collaborating Members <i class=\"icon icon-down-open-mini\" title=\"Compactar\"><\/i><\/h2>\r\n    <div class=\"accordeon-content\"> \r\n        \n\n<div class=\"wp-block-group is-layout-flow wp-block-group-is-layout-flow\"><div class=\"wp-block-group__inner-container\">\n<p><strong>Abag (Associa\u00e7\u00e3o Brasileira do Agroneg\u00f3cio)<\/strong><br>Luiz Antonio Beltrati Conacchioni | Luiz Antonio Pinazza<\/p>\n\n\n\n<p><strong>Aenda (Associa\u00e7\u00e3o Brasileira dos Defensivos Gen\u00e9ricos)<\/strong><br>T\u00falio Teixeira de Oliveira<\/p>\n\n\n\n<p><strong>Andav (Associa\u00e7\u00e3o Nacional dos Distribuidores de Defensivos Agr\u00edcolas e Veterin\u00e1rios)<\/strong><br>Salvino Camarotti | Henrique Mazotini<\/p>\n\n\n\n<p><strong>Andef (Associa\u00e7\u00e3o Nacional de Defesa Vegetal)<\/strong><br>M\u00e1rio Von Zuben<\/p>\n\n\n\n<p><strong>Aprosoja (Associa\u00e7\u00e3o Brasileira dos Produtores de Soja)<\/strong><br>Glauber Silveira | Fabr\u00edcio Morais Rosa<\/p>\n\n\n\n<p><strong>CNA (Confedera\u00e7\u00e3o Nacional da Agricultura e Pecu\u00e1ria do Brasil)<\/strong><br>Daniel Kl\u00fcppel Carrara | Jos\u00e9 Eduardo Brand\u00e3o Costa<\/p>\n\n\n\n<p><strong>OCB (Organiza\u00e7\u00e3o das Cooperativas Brasileiras)<\/strong><br>Evaristo C\u00e2mara Machado Netto | Renato Nobile<\/p>\n\n\n\n<p><strong>SINDIVEG (Sindicato Nacional da Ind\u00fastria de Produtos para Defesa Vegetal)<\/strong><br>Silvia de Toledo Fagnani | Fernando Marini<\/p>\n<\/div><\/div>\n\n                              \r\n    <\/div>\r\n<\/li>\n\r\n    <\/ul>\r\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">Board of Auditors<\/h2>\n\n\n\n<p>It is formed by three members elected by the General Assembly from among contributing members.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Tax Committee<\/h2>\n\n\n\n<p>Facilitates alignment of participants of the Campo Limpo System regarding tax, fiscal and corporate issues at the federal, state and municipal levels. It is formed by inpEV professionals from Campo Limpo Plastic Transformation and Recycling S.A. and by independent consultants.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Operational Structure<\/h2>\n\n\n\n<p>The inpEV team is divided among the administrative headquarters in S\u00e3o Paulo, the self-managed operational central stations and the CROs (Regional Operational Coordination Centers).<\/p>\n\n\n\n<p>The Institute&#8217;s processes are grouped into:<\/p>\n\n\n\n<ul class=\"list\">\n<li>basic: disposal management of empty crop protection packages, from their receipt up to their final disposal;<\/li>\n\n\n\n<li>administrative: financial, human resources and information technology management;<\/li>\n\n\n\n<li>support &#8211; guidelines and support so that the System agents correctly comply with legal norms; education and awareness on the importance and need of protecting health and the environment; technological and projects development.<\/li>\n<\/ul>\n\n\n\n<p>The CROs are responsible for promoting integration among all agents co-responsible for developing the Campo Limpo System and therefore implement, at a regional level, the Institute&#8217;s actions and support the units (outposts or central stations) in cooperation with the crop protection sales channels (distributors and cooperatives).<\/p>\n\n\n\n<div class=\"wp-block-cover is-light container-full-width\" style=\"min-height:198px\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-background-dim-100 has-background-dim\" style=\"background-color:#f1f1f2\"><\/span><div class=\"wp-block-cover__inner-container is-layout-constrained wp-block-cover-is-layout-constrained\">\n<h2 class=\"wp-block-heading\">Activity Philosophy<\/h2>\n\n\n\n<p>inpEV is governed by its by-laws which establish the principles of legality, impersonality, morality and equality as the Institute&#8217;s activity basis. When managing the Campo Limpo System, the organization goes beyond operational aspects and offers support and guidance to the industry, distribution channels and producers to fulfill the responsibilities defined by legislation; it promotes awareness on the correct disposal of post-consumption crop protection packaging; and develops environmental educational activities for society.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Mission<\/h2>\n\n\n\n<p>Contribute towards preserving the environment and the Campo Limpo System by means of self-sustainable management of the final disposal of empty packages of plant health products and by providing services in the solid waste area, with the involvement and integration of all links of the agricultural productive chain.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Vision<\/h2>\n\n\n\n<p>Be acknowledged worldwide as a center of excellence in the final disposal of empty plant health packages, a reference in providing services in the solid waste and self-sustainable area in Brazil.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Values and principles<\/h2>\n\n\n\n<ul class=\"list\">\n<li>Integrating attitude;<\/li>\n\n\n\n<li>Innovation;<\/li>\n\n\n\n<li>Integrity;<\/li>\n\n\n\n<li>Socio-environmental responsibility;<\/li>\n\n\n\n<li>Safety.<\/li>\n<\/ul>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Decision-making structure and operational guiding principles Regarding strategy, the main decision-making body of inpEV is the General Assembly, which role is to validate the strategic mid- and long-term guidelines, besides approving the economic and operational balance sheets. 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