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

disruption

Objective: Ensure that, once proven the disruptive potential of a product, service or technology in a given segment, with its respective customers/consumers, we have all the necessary capabilities in order to scale with quality and speed. To ensure that this scope is well performed, the President and all members of this committee will work closely and aligned with the “Science, Technology and Innovation” and “Consumption and Consumer” committees to help them test the disruptive potential of each hypothesis and guarantee the optimal scalability model for each solution.

President: Marcelo Tucci

Members: Eduardo Moura, Mirella Arnhold, Simon Pierre de Groote, Rodrigo Oliveira, Victor Hayashida, Carlos Nobre, Augusto Borella

05

FUNDRAISING

Objective: under development

President: to be defined

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

06

TRENDS AND CONSUMER BEHAVIOR (Luxury)

Objective: Monitor, capture, deliver and direct CBKK's creative and strategic thinking, driving new products, services and collaborations that address consumer's feelings, generational behaviours and emerging lifestyles.

President: Flavia Nogueira

Members: Helio Mattar, Luiz Wever, Laura von Mutius, Iza Dezon, Mirella Arnhold

07

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

08

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

09

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

 

10

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

11

Bioplastics and Circular Bioeconomy

Objective: under development

President: to be defined

Members: Eduardo Moura

12

Information Technology

Objective: under development

President: to be defined

Members: to be defined

13

LEGAL

Objective: under development

President: Werner Grau

Members: Raquel Sarinho

14

Communication

Objective: under development

President: to be defined

Members: to be defined

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