Corporate Governance is a set of actions that defines how the Company should be managed and provides a solid foundation with reliable processes that will ensure business continuity. Oi is engaged in disseminating governance practices.
We believe that good corporate governance is essential to build a relationship based on trust and engagement with our investors. It also effectively contributes to long-term business success.
Since 2012, Oi has been listed in B3’s Level 1 of Corporate Governance, having implemented Information Disclosure, Securities Trading (segmentation of the former Code of Ethics and Conduct – CVM Instruction 358/2002), Stakeholder Engagement,
Anti-Corruption and Gifts and Hospitality policies. The Company’s Code of Ethics currently in force was revised based on the New Anti-Corruption Law in 2013. Oi created its Compliance Manual in 2017 and became a signatory to the Business Pact for Integrity and against Corruption in 2018. In 2019, Oi approved and implemented the new Corporate Risk Management Policy and Methodology.
Oi is currently a corporation, with no defined controlling shareholder, with an independent Board of Directors composed of nine members, assisted by four committees: Audit, Risks and Controls; People, Nominations and Corporate Governance; Operations and Finance Committee and Strategy and Innovation Committee.
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