Corporate Governance

Decision-making structure and operational guiding principles

Regarding strategy, the main decision-making body of inpEV is the General Assembly, which role is to validate the strategic mid- and long-term guidelines, besides approving the economic and operational balance sheets. It is formed by contributing members and by the president of the Board of Directors, or by the person appointed by him.

The General Assembly also elects the Board of Directors, formed by the inpEV CEO and 13 full members:

  • five contributing member representatives (representatives of manufacturing companies elected by the Assembly);
  • eight collaborating members (sector entity representatives).

This board is responsible for defining the guidelines to fulfill the Institute's mission and social objectives, ensure legal compliance, protect all assets, ensure the correct use of resources and promote synergies among the links of the agricultural productive chain. The Board is also responsible for authorizing inpEV to represent its members and approve the agreements and covenants signed by the Institute's Presidency.

In the executive sphere, administration is carried out by the Executive Board, presided by the CEO. The CEO acts as an independent member, i.e., he is not associated to any member company, and is appointed by the Board of Directors.

inpEV's Corporate Governance model is in line with the best practices in the market and follows strict audit and control standards.

  • Board of Directors

    BAYER S.A.
    Gerhard Bohne | Alessandra Fajardo

    DOW AGROSCIENCES
    Adriano Pescarmona | Gerd Dieterich

    IHARABRÁS S.A. Indústrias Químicas
    Juliano Justo | Gustavo Urdan

    BASF S.A.
    Roberto Araújo | José Moraes

    SYNGENTA PROTEÇÃO DE CULTIVOS S.A
    Jorge Buzzetto| José Roberto Pelaquim

  • Collaborating Members

    Abag (Associação Brasileira do Agronegócio)
    Luiz Antonio Beltrati Conacchioni | Luiz Antonio Pinazza

    Aenda (Associação Brasileira dos Defensivos Genéricos)
    Túlio Teixeira de Oliveira

    Andav (Associação Nacional dos Distribuidores de Defensivos Agrícolas e Veterinários)
    Salvino Camarotti | Henrique Mazotini

    Andef (Associação Nacional de Defesa Vegetal)
    Mário Von Zuben

    Aprosoja (Associação Brasileira dos Produtores de Soja)
    Glauber Silveira | Fabrício Morais Rosa

    CNA (Confederação Nacional da Agricultura e Pecuária do Brasil)
    Daniel Klüppel Carrara | José Eduardo Brandão Costa

    OCB (Organização das Cooperativas Brasileiras)
    Evaristo Câmara Machado Netto | Renato Nobile

    SINDIVEG (Sindicato Nacional da Indústria de Produtos para Defesa Vegetal)
    Silvia de Toledo Fagnani | Fernando Marini

Board of Auditors

It is formed by three members elected by the General Assembly from among contributing members.

Tax Committee

Facilitates alignment of participants of the Campo Limpo System regarding tax, fiscal and corporate issues at the federal, state and municipal levels. It is formed by inpEV professionals from Campo Limpo Plastic Transformation and Recycling S.A. and by independent consultants.

Operational Structure

The inpEV team is divided among the administrative headquarters in São Paulo, the self-managed operational central stations and the CROs (Regional Operational Coordination Centers).

The Institute's processes are grouped into:

  • basic: disposal management of empty crop protection packages, from their receipt up to their final disposal;
  • administrative: financial, human resources and information technology management;
  • support - guidelines and support so that the System agents correctly comply with legal norms; education and awareness on the importance and need of protecting health and the environment; technological and projects development.

The CROs are responsible for promoting integration among all agents co-responsible for developing the Campo Limpo System and therefore implement, at a regional level, the Institute's actions and support the units (outposts or central stations) in cooperation with the crop protection sales channels (distributors and cooperatives).

Activity Philosophy

inpEV is governed by its by-laws which establish the principles of legality, impersonality, morality and equality as the Institute's activity basis. When managing the Campo Limpo System, the organization goes beyond operational aspects and offers support and guidance to the industry, distribution channels and producers to fulfill the responsibilities defined by legislation; it promotes awareness on the correct disposal of post-consumption crop protection packaging; and develops environmental educational activities for society.

Mission

Contribute towards preserving the environment and the Campo Limpo System by means of self-sustainable management of the final disposal of empty packages of plant health products and by providing services in the solid waste area, with the involvement and integration of all links of the agricultural productive chain.

Vision

Be acknowledged worldwide as a center of excellence in the final disposal of empty plant health packages, a reference in providing services in the solid waste and self-sustainable area in Brazil.

Values and principles

  • Integrating attitude;
  • Innovation;
  • Integrity;
  • Socio-environmental responsibility;
  • Safety.