Board of Directors

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The Board of Directors is responsible for the organization’s strategy, and for monitoring the actions of the company’s management. It offers general guidelines inherent to the business, and analyzes the corporate reports.

The Board’s main objective is to maximize the return on investments. To this end, it is responsible for the development of strategic issues, such as the search for new business, or the creation of lasting competitive advantages.

In a Family Business, corporate harmony and cohesion are only possible if there are rules and criteria that reconcile the interests and expectations of partners and heirs. For these rules and criteria to be defined, a joint and legitimate construction of the Partners Agreement is indispensable. Such instrument must faithfully reflect the wills of the partners and the company’s true interests.

Ricca & Associados works in the process of Corporate Governance implementation in Family Businesses, developing the following activities:

  • Mediation for the construction of the Council Bylaws, Code of Conduct, and Membership Agreement;
  • Structuring the Council’s Bylaws, Code of Conduct, and Membership Agreement;
  • Follow-up to Council meetings;
  • Acting as External Counselor.