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Vale SA | 6-K: Vale Informs a Change in the Audit and Risks Committee's Composition

Vale SA | 6-K: Vale Informs a Change in the Audit and Risks Committee's Composition

淡水河谷 | 6-K：淡水河谷通报审计和风险委员会组成变动
美股sec公告 ·  04/16 16:08
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Vale SA announced a reshuffling of its Audit and Risks Committee on April 15, 2024. The company's Board of Directors has approved the appointment of Mr. Paulo Hartung to the Committee, replacing Mrs. Rachel Maia. Mrs. Vera Marie Inkster will continue to serve as the coordinator, with Mr. Ollie Oliveira remaining a member and acting as the financial expert. The Committee, which is an advisory body to the Board, is tasked with overseeing the integrity of financial reports, compliance with regulations, risk management processes, and the activities of internal and independent auditors. All members of the Committee are independent, ensuring unbiased oversight. Vale SA, headquartered in Rio de Janeiro, Brazil, emphasized that the Committee plays a crucial role in maintaining the company's commitment to high standards of financial reporting and risk management.
Vale SA announced a reshuffling of its Audit and Risks Committee on April 15, 2024. The company's Board of Directors has approved the appointment of Mr. Paulo Hartung to the Committee, replacing Mrs. Rachel Maia. Mrs. Vera Marie Inkster will continue to serve as the coordinator, with Mr. Ollie Oliveira remaining a member and acting as the financial expert. The Committee, which is an advisory body to the Board, is tasked with overseeing the integrity of financial reports, compliance with regulations, risk management processes, and the activities of internal and independent auditors. All members of the Committee are independent, ensuring unbiased oversight. Vale SA, headquartered in Rio de Janeiro, Brazil, emphasized that the Committee plays a crucial role in maintaining the company's commitment to high standards of financial reporting and risk management.
淡水河谷股份公司于2024年4月15日宣布改组其审计和风险委员会。公司董事会已批准任命保罗·哈东先生为委员会成员，接替瑞秋·马亚夫人。维拉·玛丽·英克斯特夫人将继续担任协调员，奥利·奥利维拉先生将继续担任成员并担任财务专家。该委员会是审计委员会的咨询机构，其任务是监督财务报告的完整性、法规遵守情况、风险管理流程以及内部和独立审计员的活动。委员会的所有成员都是独立的，确保无偏见的监督。总部位于巴西里约热内卢的淡水河谷股份公司强调，该委员会在维持公司对高标准财务报告和风险管理的承诺方面发挥着至关重要的作用。
淡水河谷股份公司于2024年4月15日宣布改组其审计和风险委员会。公司董事会已批准任命保罗·哈东先生为委员会成员，接替瑞秋·马亚夫人。维拉·玛丽·英克斯特夫人将继续担任协调员，奥利·奥利维拉先生将继续担任成员并担任财务专家。该委员会是审计委员会的咨询机构，其任务是监督财务报告的完整性、法规遵守情况、风险管理流程以及内部和独立审计员的活动。委员会的所有成员都是独立的，确保无偏见的监督。总部位于巴西里约热内卢的淡水河谷股份公司强调，该委员会在维持公司对高标准财务报告和风险管理的承诺方面发挥着至关重要的作用。
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