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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：淡水河谷通報審計和風險委員會組成變動
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.
淡水河谷股份公司於2024年4月15日宣佈改組其審計和風險委員會。公司董事會已批准任命保羅·哈東先生爲委員會成員，接替瑞秋·馬亞夫人。維拉·瑪麗·英克斯特夫人將繼續擔任協調員，奧利·奧利維拉先生將繼續擔任成員並擔任財務專家。該委員會是審計委員會的諮詢機構，其任務是監督財務報告的完整性、法規遵守情況、風險管理流程以及內部和獨立審計員的活動。委員會的所有成員都是獨立的，確保無偏見的監督。總部位於巴西里約熱內盧的淡水河谷股份公司強調，該委員會在維持公司對高標準財務報告和風險管理的承諾方面發揮着至關重要的作用。
淡水河谷股份公司於2024年4月15日宣佈改組其審計和風險委員會。公司董事會已批准任命保羅·哈東先生爲委員會成員，接替瑞秋·馬亞夫人。維拉·瑪麗·英克斯特夫人將繼續擔任協調員，奧利·奧利維拉先生將繼續擔任成員並擔任財務專家。該委員會是審計委員會的諮詢機構，其任務是監督財務報告的完整性、法規遵守情況、風險管理流程以及內部和獨立審計員的活動。委員會的所有成員都是獨立的，確保無偏見的監督。總部位於巴西里約熱內盧的淡水河谷股份公司強調，該委員會在維持公司對高標準財務報告和風險管理的承諾方面發揮着至關重要的作用。
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