eletrobras annual report
In this sense, Eletrobras Eletrosul believes it is essential to increase the commitment over the proper disclosure of its information policy.In the meantime the company is under closed joint stock regime, the institution is required to issue three annual reports, and financial statements, as follows: Management Report, Administration Report and Environmental Responsibility Report which, as per the guidance of Aneel, replaced, as of 2008, the Balance Sheets, once produced since 2003. From that scope, it was observed the effective progress in promoting gender and racial equity, by increasing female participation towards the occupation of manly roles positions, as well as increasing the number of women in management positions and decision, with the appreciation of social diversity inside the Company. distributed by In 2014 there had been the initiation of the Customer Satisfaction Integrated Research from Eletrobras Companies (focal business purpose) in regard to the marketing of business generation and transmission companies. What people are saying - Write a review. 381, dated as of 14/01/2003, approved by Statutory Memo/CVM/ SNC/SEP No. The statutory change made in September 2011 also established, based on Ordinance No. In 2014 there had been the third councilor election the employees representative administration. In addition to these channels targeted to employees, Eletrobras Eletrosul also counts with an institutional e-mail to Media and Marketing Advisory for the purpose of sending notes to employees and a tool called Corporate TV, with screens spreaded across several sites in Company's headquarters which also enables the disclosure of important information in a cohesive form. Continue. As per the statutory bylaws enforcements, the PAINT is approved by the Board of Directors of Eletrobras Eletrosul and the General Federal Union Controller (CGU) which, pursuant to art. Since then, it chose to render the search tool to personal interview, applied by an expert company in order to determine the degree of customer satisfaction taking into account the rendered products/services. The Eletrobras Eletrosul discloses safety information related to the product. Eletrobras Eletrosul is fully committed to its tasks as per Law 6.404 from Stock Corporation Legislation, by presenting its Superior Administration basis, once established by the General Shareholders Meeting, the Board of Directors and the Executive Board, as well as the Supervisory Board as the diligent of acts from Superior Administration.The Internal Audit, statutorily linked to the Board of Directors, renders advisory service towards the management of the company upon the verification of acts, procedures and business proceedings, from the perspective of legality, morality, economy, ethics and transparency.Yet, in view of transparency and publicity of administrative acts, and contributing to effective social control inherent to public administration, the Ombudsman from Eletrobras Eletrosul seeks to pertain a permanent channel of communication with employees and society, contributing to the development of the Company, to the culture of citizenship and the preservation of individual and collective rights.Eletrobras Eletrosul, in addition to integrate the Eletrobras Sustainability Committee System, has in its management structure the Eletrosul Corporate Sustainability Committee (CSEE), linked to the Board of Directors once coordinated by the CEO. Even though established procedures as given, either by the agent either by contracts, Eletrobras Eletrosul seeks to improve its services using various mechanisms to identify the needs and expectations of clients:Since 2001 Eletrobras Eletrosul has incorporated in its management the search for satisfaction of client companies in order to identify opportunities for improvement of its products and services. 0 Reviews. Fulfilling its... | August 14, 2015 2018 Annual Report. Last10K.com Member Feature. To cope with the risk management aimed as per value creation, Eletrobras Eletrosul develops an integrated risk management in compliance with the principles and guidelines guided by the standard ISO 31000: 2009 - Risk Management: Principles and Guidelines, and the Committee of Sponsoring Organizations of the Treadway Commission - Enterprise Risk Management Framework (COSO - ERM).Based on these guidelines, the process of integrated management of the Company risk is characterized by steps of identifying, assessing, treating, monitoring and communicating risks.To guide the actions of integrated risk management, Eletrobras Eletrosul has formally adopted the Risk Management Policy, Risk Matrix and Standard Management.As the Risk Management Policy, the Board of Directors, the Executive Board, the Risk Committee, the Risk Management department and proprietary risk areas have responsibilities and powers clearly defined for the development, management, and dissemination integrated enterprise risk management in Eletrobras Eletrosul.Aligned with global guidelines for sustainability and environmental responsibility, the Eletrobras Eletrosul voluntarily joins the following movements: Since 2006, the Integrated Action Program, in coordination with the Company in its area of operation, developed 30 social projects to indigenous communities such as the indigenous training courses and the implementation of Community Centers of Production in the communities benefited by the Program Governmental Light for all.
SlideShow 04. In 2014 there was no inflow of accident processes and public deaths involving the Company's assets.
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eletrobras annual report