Governança – Ventura Offshore

GOVERNANCE

Board of Directors

The Ventura Offshore Board of Directors is the company’s highest corporate governance body, responsible for defining the strategic guidelines and overseeing the Executive Board’s performance. Composed of members with solid experience in management, the offshore market, and strategic sectors, the Board operates with independence and a long-term vision, ensuring business sustainability and continuity.

GOVERNANCE

Certifications

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GOVERNANCE

Executive Board

The Ventura Offshore Executive Board is the strategic core responsible for leading and managing all company operations. Composed of highly qualified professionals with extensive experience in the offshore sector, the Board operates in an integrated manner to ensure the company’s operational excellence, continuous innovation, and sustainable growth.

GOVERNANCE

Code of
Ethical Conduct

Our commitment to ethics and integrity guides our actions and decisions. This Code of Ethical Conduct establishes the principles that must be followed by all collaborators, ensuring a respectful and transparent environment.

GOVERNANCE

Compliance

The Ventura Offshore Compliance is a fundamental pillar of its corporate governance, working to ensure that all company activities are conducted in accordance with laws, regulations, internal rules and the highest-level ethical standards in the market.

GOVERNANCE

Whistleblowing Channel

This is a Ventura Offshore exclusive channel for secure and, if desired, anonymous reporting of conducts that violate ethics and the company’s good practices or the legislation in effect.

Our whistleblowing channel is available to all collaborators, service providers, public offices and partners to receive information on irregularities, ensuring the confidentiality and protection to the whistleblower. If you become aware of any improper practice, fraud or behavior that violates standards and regulations, please submit your report through our official channel. Your contribution is essential to ensuring the transparency and integrity of our operations.

WEB: www.canalconfidencial.com.br/ventura-offshore

E-mail: ventura-offshore@canaldeetica.com.br

Hotline: 0800-721-0716