Minerva Foods’ administration and governance are grounded in transparency, integrity, and accountability. We rely on a collegial structure that ensures strategic decisions are aligned with the market’s best practices, focusing on efficiency, control, and sustainable value creation. We believe that good governance is the foundation of a resilient organization, prepared for the future and committed to its stakeholders.
The Minerva’s Way of Being Ethical integrity program is structured on solid pillars of governance and compliance. Based on our Code of Ethics – Conduct Guide and the Business Partner Code of Conduct, the program works to prevent, detect, correct, and monitor non-compliances, strengthening ethics as a guiding principle for our actions and decisions.
As a company listed on B3’s Novo Mercado, Minerva Foods complies with the rules of the Brazilian Securities and Exchange Commission (CVM) and adheres to the Brazilian Corporation Law (Law No. 6.404/76).
We also follow the recommendations of the Brazilian Institute of Corporate Governance (IBGC), aiming to ensure ethical, transparent, and efficient management — one that creates sustainable value for our shareholders, employees, and society.
Among the main corporate governance practices adopted by Minerva Foods, the following stand out:
Presence of independent members in the Board of Directors – at least 20%, according to the rules of the Novo Mercado
Nomination Policies of members of the Board of Directors, Committees, and the Board of Executive Officers.
Function division between the positions of CEO and Chairman of the Board of Directors.
Performance Evaluation Policy directed at the Board of Directors and Statutory Management.
System of competencies provided for in the attributions of the Board of Directors and Executive Officers, registered in the internal regulations of the governance bodies.
Our decision-making processes are overseen by the Board of Directors, which is the highest governance body, supported by the Fiscal Council, Committees, and the Executive Board (Statutory and Non-Statutory). Learn more about the composition of our corporate governance bodies on the Investor Relations website.
Access the Investor Relations Portal
Learn about our Sustainability Governance Structure.
Minerva Foods’ risk management is integrated into the business strategy. We operate with a structured and preventive approach that enables us to identify, assess, and mitigate operational, financial, market, and social-environmental risks. Proactively managing risks is essential to protect our assets, ensure business continuity, and support responsible growth. This process involves direct participation from the Board of Directors, advisory committees, Executive Management, and the technical areas responsible. Through continuous monitoring and a focus on resilience, we strengthen our internal controls and contribute to long-term sustainable value creation.
People
Human Rights
Environment
Climate Change
Local Economy
The company’s financial and operational results can be accessed through the Investor Relations (IR) Portal, where we provide quarterly releases, financial statements, institutional presentations, and other documents.
Access the IR Portal
Want to know more about Minerva Foods products? Get in touch with us through our phone numbers or send us a message.
