Board of Directors

The governance of the Company is performed by a Board of Directors made up of fourteen Full Directors and thirteen Alternates. The management of the Company is the responsibility of an Executive President and a General Manager, at the head of a group of five Executive Officers.

Surveillance Council

The Company's by-laws require the existence of a Surveillance Council made up of at least three full members with the role laid down by the Commercial Companies Law.

Audit Committee

In compliance with the terms of Decree 677/2001, in May 2004 the Audit Committee began to operate. It has been formed by 4 Directors, 3 of whom were appointed as full members of the Committee, one being appointed as alternate. For more information on the Committee's structure and tasks please check for Siderar's financial information in CNV.

Code of Conduct

Siderar has a Code of Conduct incorporating guidelines and standards on integrity and transparency applicable to all its employees and its directors. This code of conduct establishes the ethical principles that form the basis for relations between the company, its employees and third parties, and provides means and instruments to give transparency to issues and problems that may have a bearing on the management of the company. More information: Code of conduct.