DECRETO Nº 11.048, DE 18 DE ABRIL DE 2022
Data | 18 Abril 2022 |
Data de publicação | 19 Abril 2022 |
Páginas | 1-1 |
Órgão | Atos do Poder Executivo |
Seção | DO1 |
DECRETO Nº 11.048, DE 18 DE ABRIL DE 2022
Altera o Decreto nº 8.945, de 27 de dezembro de 2016, que regulamenta, no âmbito da União, a Lei nº 13.303, de 30 de junho de 2016.
O PRESIDENTE DA REPÚBLICA, no uso das atribuições que lhe confere o art. 84,caput, incisos IV e VI, alínea "a", da Constituição, e tendo em vista o disposto na Lei nº 13.303, de 30 de junho de 2016,
D E C R E T A :
Art. 1º O Decreto nº 8.945, de 27 de dezembro de 2016, passa a vigorar com as seguintes alterações:
"Seção III
Do Comitê de Pessoas, Elegibilidade, Sucessão e Remuneração
"Art. 21. A empresa estatal contará com o Comitê de Pessoas, Elegibilidade, Sucessão e Remuneração, cujos membros serão nomeados pelo Conselho de Administração, com as seguintes competências:
I - opinar de modo a auxiliar os acionistas na indicação de administradores e de Conselheiros Fiscais sobre o preenchimento dos requisitos e a ausência de vedações para as respectivas eleições, nos termos do disposto no art. 10 da Lei nº 13.303, de 2016;
II - opinar de modo a auxiliar os membros do Conselho de Administração na eleição de diretores e de membros do Comitê de Auditoria Estatutário sobre o preenchimento dos requisitos e a ausência de vedações para as respectivas eleições, nos termos do disposto no art. 10 da Lei nº 13.303, de 2016;
III - verificar a conformidade do processo de avaliação e dos treinamentos aplicados aos administradores e aos Conselheiros Fiscais;
IV - auxiliar o Conselho de Administração na elaboração e no acompanhamento do plano de sucessão, não vinculante, de...
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