Governance Structure

Governance Structure


Cogna Commitments For A Better World Seal Image

The company format is that of a corporation – an organization without a group of controlling shareholders. It has been listed on the Brazilian B3 Novo Mercado since 2012. This category encompasses companies with highest levels of management and governance practices. We are committed to transparency, trustworthiness and ethics in relations with all our stakeholders. We follow the recommendations of the Brazilian Institute of Corporate Governance (IBGC) and use the Arbitration Chamber to resolve any corporate legal conflicts and disputes.

Our Board of Directors is diverse and is qualified to support decision making in oversight of our businesses.

  • 5 members;
  • 2 independent (40%);
  • 60% of the Board members represent minority groups (women and LGBTQIAP+);
  • Women On Board (WOB) certification, an independent certification supported by UN Women.

Image of the Brand UN Women’s Empowerment Principles – WEP Image of the Brand Women on Board Image of the Brand Clean Company – Business Pact for Integrity and Anti-corruption

Board Of Directors Skills Panel

Image of the Cogna Board of Directors