CEO and Head of the Audit Committee of the Board of Directors

Integrity and Ethical Value Since integrity and ethical values ​​are responsible for setting behavioral and ethical standards that hinder employees from tackling behaviors deemed to be fraud, immorality, and illegal, the highest level of tone It is important to establish. To prevent employees from engaging in activities that are considered fraudulent, unethical, or illegal, administrators encourage them to develop behavioral and ethical standards in other areas. In order to be effective these standards must be communicated effectively in an appropriate manner and must include official policies, codes of conduct and examples.

Organizational units related to the Board of Directors are responsible for the planning, implementation and evaluation of the activities of the internal audit activities, in addition to the meetings with the Audit Committee and external control bodies, the Board of Directors, the audit Provide advice to committee, president's office and executive committee. Requirements are designed to enhance management, internal control and risk mitigation. The regulatory authority is responsible for handling complaints, information requests, accusations, requests, inquiries, opinions and suggestions from all stakeholders in a confidential, independent, free and accessible way. It is related to the board of directors of Brazilian state oil company and welcomes anonymous criticism

Board of Directors and Audit Committee Since its founding, Disctech 's Board of Directors has seven members. Two internal directors (CEO and CFO) and five external directors. The Board of Directors usually holds four times a year to confirm the company's progress and future plans. Conferences are usually short and standardized, and John manages the agenda. The outside director was impressed with the company's performance and the dedication of senior executives

The campaign to improve the independence of the auditing company is to form an audit committee consisting of members of the company's board of directors. Ideally, these directors are outside directors who are not part of the company's management team. The duties and authority of the Audit Committee vary from company to company, but its purpose is mainly to protect the independence of external auditors. The Audit Committee is a requirement for listing on major securities exchanges and over-the-counter markets. In addition, the US Securities and Exchange Commission strongly encourages them. There is concern that the Audit Committee may have anticompetitive effects on public accounting, but recent investigations have failed to support this assertion.