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.
Performance Policy
Petrocoque, active in the petrochemical sector, has as its main activities the production of calcined petroleum coke and related products, as well as the generation of energy, with the commitment in its business to seek balance in meeting the needs of its stakeholders and the practice of sustainable development.
- Offers quality products and services at an international level, in order to meet the expectations of its customers and the applicable requirements;
- Values human capital, permanently developing employees, thus ensuring the continuous improvement of the Integrated Management System and the increase of its performance;
- Provides safe and healthy working conditions for the prevention of work-related injuries and illnesses, eliminating hazards and reducing risks;
- Promotes the protection of the environment, including the prevention of environmental pollution, occupational health and safety, acting in accordance with legal requirements and other requirements adopted by the Company;
- Promotes the consultation and participation of workers and, if any, their representatives;
- Acts with a focus on the truth and ensures transparency regarding management practices in relation to social, economic and environmental aspects, with stakeholders;
- Values and respects human and cultural diversity.
Review 6 - April 26, 2020
- 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.