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Vale SA | 6-K: Vale Informs a Change in the Audit and Risks Committee’s Composition

Vale SA | 6-K: Vale Informs a Change in the Audit and Risks Committee’s Composition

淡水河谷 | 6-K：淡水河谷公司通知审计与风险委员会成员的变更。
美股sec公告 ·  07/12 16:00
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Vale SA announced on July 11, 2024, a reshuffling of its Audit and Risks Committee. The Board of Directors approved the appointment of Mr. Manuel Lino Silva de Sousa Oliveira as the coordinator of the Committee, where he will also continue to serve as the financial specialist. Joining him will be new member Mr. Douglas James Upton, alongside existing member Mr. Paulo Hartung, maintaining the Committee's three-member, all-independent structure. The Committee, which acts as a statutory advisory body to the Board, is tasked with overseeing financial reporting, compliance, risk management processes, and the activities of both internal and independent auditors. Vale SA emphasized the availability of the Committee members' resumes on its website for public consultation. The announcement also included a cautionary note on forward-looking statements, highlighting the various risks and uncertainties that could affect future results, such as market conditions and global economic factors.
Vale SA announced on July 11, 2024, a reshuffling of its Audit and Risks Committee. The Board of Directors approved the appointment of Mr. Manuel Lino Silva de Sousa Oliveira as the coordinator of the Committee, where he will also continue to serve as the financial specialist. Joining him will be new member Mr. Douglas James Upton, alongside existing member Mr. Paulo Hartung, maintaining the Committee's three-member, all-independent structure. The Committee, which acts as a statutory advisory body to the Board, is tasked with overseeing financial reporting, compliance, risk management processes, and the activities of both internal and independent auditors. Vale SA emphasized the availability of the Committee members' resumes on its website for public consultation. The announcement also included a cautionary note on forward-looking statements, highlighting the various risks and uncertainties that could affect future results, such as market conditions and global economic factors.
淡水河谷于2024年7月11日宣布对其审计和风险委员会进行了再调整。董事会批准任命曼努埃尔·利诺·席尔瓦·德·索萨·奥利维拉先生为该委员会的协调员，他还将继续担任财务专家。道格拉斯·詹姆斯·厄普顿先生是新成员，保罗·哈尔通先生是现有成员，维持委员会的三名成员、全独立机构的结构。该委员会是董事会的法定咨询机构，负责监督财务报告、合规性、风险管理流程以及内部和独立审计师的活动。淡水河谷强调该委员会成员的简历可在其网站上供公众查阅。本公告还包括一条关于前瞻性声明的警告性声明，强调了可能影响未来业绩的各种风险和不确定性，如市场条件和全球经济因素。
淡水河谷于2024年7月11日宣布对其审计和风险委员会进行了再调整。董事会批准任命曼努埃尔·利诺·席尔瓦·德·索萨·奥利维拉先生为该委员会的协调员，他还将继续担任财务专家。道格拉斯·詹姆斯·厄普顿先生是新成员，保罗·哈尔通先生是现有成员，维持委员会的三名成员、全独立机构的结构。该委员会是董事会的法定咨询机构，负责监督财务报告、合规性、风险管理流程以及内部和独立审计师的活动。淡水河谷强调该委员会成员的简历可在其网站上供公众查阅。本公告还包括一条关于前瞻性声明的警告性声明，强调了可能影响未来业绩的各种风险和不确定性，如市场条件和全球经济因素。
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