Governance - Guarulhos Sucatas

Governance Practices

BOARD OF DIRECTORS

Celebrating 10 years of our Board of Directors, established to ensure the longevity of our family business and generational succession, strengthening our corporate governance.

ADVISORY COMMITTEES

Established in 2023, our committees — ESG, Safety, Legal, and Audit, Quality & Environment — have an executive role and are responsible for addressing strategic topics for the organization, developing and advancing priority agendas.

ESG AGENDA

Our ESG Committee monitors the ESG Action Plan, which was developed based on our materiality matrix and the company’s sustainability guidelines.

SUSTAINABILITY REPORT

In 2025, we published our first sustainability report, covering the year 2024 — an important milestone in the evolution of our corporate governance.

INSTITUTIONAL RELATIONS

We are active members of key institutions in our sector, working together to promote and elevate the recycling industry: SINDINESFA (Union of Scrap Iron and Steel Companies), where our Director serves as President; INESFA (National Recycling Institute), where our Director is Vice President; ReMA (Recycled Materials Association – USA); and BIR (Bureau of International Recycling – Europe). We also participate in industry events, ESG forums, and other strategic area conferences.

INTERNATIONAL RECOGNITION

Rafael Barros, our General Director, was recognized by Recycling International magazine as one of the Top 100 most inspiring and innovative professionals in the global recycling sector in 2024, ranking 31st on the list.

CERTIFICATION

Our Integrated Management System for Quality and Environment is certified at our main facility. We have been ISO 9001 certified since 2010 and ISO 14001 certified since 2016.

ETHICS AND INTEGRITY

Our team is trained on the policies and codes that guide ethics and integrity within our company and strengthen our governance — Code of Ethics and Ethics Channel (our whistleblower system), Corporate Risk Policy, Integrity and Anti-Corruption Program, General Data Protection Policy, Our People Internal Policy, and Policy Against Discrimination and Harassment.

COMPLIANCE WITH LAWS AND REGULATIONS

 Our Controllership department is dedicated to risk management and tax compliance, ensuring that our practices adhere to current legislation.

SUPPLY CHAIN

We are advancing supplier awareness by sharing our Supplier Code of Ethics, with the goal of fostering a culture of best practices and shared responsibility.