Committees to support the Board of Directors
Representatives of each shareholder participate in the six committes, that support the Board of Directors of Norte Energia S.A. in the definition of strategic and operational guidelines on specific topics. They include:
Responsible for the analysis of processes to select financial service providers and studies and proposals required by the Board of Directors regarding financial services.
Responsible for the analysis of processes to select the suppliers of engineering, supply and construction, and the progress reports for civil works, supply and assembly.
Responsible for the analysis of processes to select suppliers of environmental services and progress reports on fulfillment of the environmental constraints.
Responsible for the analysis of processes to select suppliers for administrative services and of remuneration and benefits policies.
Responsible for the analysis of policies regarding the Company’s annual audit plan, external audit reports and financial statements with their respective opinions.
Responsible for monitoring and elaborating studies, opinions and technical notes on the regulation of the power sector, current marketing rules and their amendments.