About Us

Governance

Governance structure

Integrity is a value for Aché, so, acting with

transparency and ethics is what ensures to the Company to establish lasting relationships and trust with all our audiences.

A privately held company, Aché aligns best market practices when adopting internal policies and processes, going beyond compliance with legal requirements, including independent audit performance for accountability. GRI 102-5

Corporate Governance Structure is composed of a Board of Shareholders, Board of Directors, Committees and Executive Board. This model is shared with the relationship audiences through the dissemination of the pillars of compliance, such as prevention of conflict of interest and acts of corruption, ethical conduct and provision of an independent and confidential reporting channel. GRI 102-18

ADMINISTRATIVE COUNCIL

Consisting of four shareholders and six independent members, the Board of Directors has the function of establishing the guidelines that guide strategic decisions and the vision of the Company’s future.

Meetings take place periodically with the purpose of discussing, approving and monitoring initiatives from Strategic Planning and evaluating economic-financial performance of Aché.


Four executive committees advise the Board: Innovation; Digital Transformation; People & ESG; and Finance & Risk Management.

We have improved our Board with the presence of external members invited a new dynamic that provides more elements and looks at the final decision-making process and the evolution of the business.

EXECUTIVE BOARD

The Chairman and the Collegiate Board of Directors govern the business in alignment with the guidelines proposed by the Board of Directors. This governing body is responsible for structuring and implementing action plans and thus achieving the objectives set out in Strategic Planning, with the support of seven committees: Audit & Risk Management; Innovation; Market; People; Portfolio; Financial Results; and Technology.

BUSINESS UNITS

Organizational structure that enables a customized management, developing strategies as per the specificity of each business: Prescription Division, comprising the Prescription and Specialty Care Business Units; and Consumer Health Division, comprising the OTC, Generics and Dermatology Business Units.

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