Led by Votorantim, Grupo Fischer, and PSP Investments, we are a private multinational company committed to creating sustainable value. Our operations adhere to best practices in corporate governance, guided by integrity, responsibility, and respect for people, communities, the law, and the environment.
Bodies responsible for the company's sustainable governance and long-term strategic direction, ensuring symmetry between shareholders and decisions aligned with the company's sustainability and longevity.
The Board of Directors acts as the long-term strategic guide of Citrosuco, ensuring symmetry between the shareholders' guidelines and business management. Its structure seeks to provide effective interaction between partners and managers, ensuring decisions aligned with the company's sustainability and longevity. Composed of 9 members — three appointed by each of the shareholders Votorantim, Grupo Fischer and PSP Investments —, the Board plays a deliberative role and also has three observers.
Members:
Observers:
The Advisory Committees integrate corporate governance to support the Board of Directors with specialized monitoring and strategic analysis. These committees meet regularly to validate strategic guidelines and oversee business progress across their respective areas: Audit, ESG, People, Finance, and Related Parties.
Audit Committee:
Finance Committee:
People & Governance Committee:
Related Parties Committee:
Composed of executives appointed by the Board of Directors, responsible for operational efficiency and implementing the strategy defined by the Board, ensuring the application of best governance, ethics, and integrity practices across all operations.
Members:
We conduct our business ethically and transparently, with integrity as a core value.
To continuously strengthen and promote this culture, we developed the Citrosuco Compliance Program, which is grounded in our Code of Conduct.
The Compliance Program guides business operations in accordance with applicable laws, regulations, and standards, through the reinforcement of processes, policies, training, communication, and monitoring.
At Citrosuco, compliance is everyone's responsibility. We expect employees and third parties to act in accordance with the principles of our Code of Conduct, internal policies, and applicable legislation.
Seal awarded by Instituto Ethos to companies that are signatories of the Business Pact for Integrity and Against Corruption, recognizing their commitment to ethics, integrity, and the fight against corruption.
Brazil's largest corporate transparency initiative, led by the UN Global Compact Network Brazil, which encourages companies to go beyond legal requirements in governance and integrity.
Seal from the Brazilian Ministry of Agriculture (MAPA) recognizing agribusiness companies with effective compliance, ethics, and sustainability programs.
Recognition granted by the Office of the Comptroller General (CGU), in partnership with Instituto Ethos, to companies whose integrity programs are assessed among the most robust in the country.
A CGU initiative that encourages companies to voluntarily make a public commitment to corporate integrity practices.
In case of doubt or to report any suspected deviation from the guidelines set out in our Code, Citrosuco maintains a Conduct and Privacy Channel, accessible to internal and external audiences, impartial and confidential, which preserves the identity of those involved and contributes to a better environment for everyone.
