BOARD OF DIRECTORS' MANAGEMENT ADVISORY COMMITTEES

The Board of Directors‘ Management Advisory Committees have a very special role in achieving the Institute's objectives. Through them it is possible, in a decentralized way, to develop a series of technical and specific activities, not only to strategically guide the Board of Directors, but also serving as support for the Institute Staff‘s implementation.

01

Governance, Auditing and Accounting

Objective: Ensure the principles of good governance and auditing practices' adoption, under the Bylaws and applicable law terms, and constantly work so that the BKK Institute keeps up-to-date with good Governance, Auditing and Accounting practices.

President: Thomas Brull

Members: Sami Arap Sobrinho, Pedro Cavazzoni, Camila Gobo de Freitas

02

Science, Technology and Innovation

Objective: Guide and supervise the Institute's science and technology developments, seek the necessary specialized human resources and establish partnerships with national and international institutions and innovative projects of the Institute’s interest, develop training programs in biodiversity products‘ bioindustrialization, collaborate with the Institute's initiatives‘ search for resources to foster technological developments.

President: Carlos Nobre

Members: Igor Nishimura, Simon Pierre, Flavia Nogueira, Iuri Rapoport, Juliana Martins, Augusto Borella

03

Consumption and Consumer

Objective: Support decision-making in the CBKK/BKK's businesses through the preparation of consumer markets analyzes in Brazil and in the world, considering the products and services relevant to their development.

President: Helio Mattar

Members: Marcelo Tucci, Laura von Mutius, Mirella Arnhold, Luiz Wever, Manuela Arap, Flavia Nogueira, Victor Hayashida

04

FUNDRAISING

Objective: under development

President: to be defined

Members: Iuri Rapoport, Fernanda Camargo, Carolina Andrade, Ademar Couto, Tatiana de Souza, Igor Nishimura

05

Externalities (PES/Carbon)

Objective: Map the externalities generated by the projects and activities and internalize potential benefits arising from the these externalities. The committee understands that many initiatives generate positive externalities, with the potential of adding value to the enterprise, either by increasing revenues (environmental services‘ sale, for example) or by valuing the brand. Internalizing such externalities can make businesses more viable, sustainable and attractive to investors and customers.

President: André Guimarães

Members: Iuri Rapoport, Bruno Semino, André Nahur, Simon Pierre de Groote, Carolina Andrade

06

Social development

Objective: Support and guarantee the well-being and social development of the people involved in the CBKK's projects.

President: Prof. Lee Pegler

Members: Bruna Blanquier Lessa-Bastos, Heloísa Jardim, Mirella Arnhold, Frederico Loureiro

07

Restoration and Conservation

Objective: under development

President: to be defined

Members: Carlos Nobre, Simon Pierre de Groote, Juliana Martins, Danielle Celentano

AGROFORESTRY SYSTEMS SUBCOMMITTEE

Objective: under development

President: to be defined

Members: to be defined

 

PERMACULTURE SUBCOMMITTEE

Objective: under development

President: to be defined

Members: to be defined

 

08

coast and oceans

Objective: Find sustainable solutions from a social, environmental and economic point of view, that bring back the balance between the coast's, the oceans' and the human beings‘ ecosystems.

President: Eduardo Moura

Members: Marcelo Tucci, Guilherme Dutra

MANGROVES SUBCOMMITTEE

Objective: under development

President: to be defined

Members: to be defined

09

Bioplastics and Circular Bioeconomy

Objective: under development

President: to be defined

Members: Eduardo Moura

10

LEGAL

Objective: under development

President: Werner Grau

Members: Raquel Sarinho

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