• Natura &Co Holding S.A.
  •  Overview
  • Last Modified:
  • August 29, 2024
  • Company type:
  • Public
  • Industry:
  • Consumer Services
  • Verified:
  • No
  • No of Employees:
  • 10 001 - 50 000
  • Stock Code:
  • NTCO3
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • SĂŁo Paulo , Brazil
  • Public Interest Score:
  • 750+

 

  • Natura &Co Holding S.A.
  • General Information

Description

Natura &Co is a global community of people working together for a better world. To achieve its purpose, Natura &Co has as one of its pillars Corporate Governance, through which it establishes robust standards of transparency, fairness, accountability and corporate responsibility.

Natura &Co’s Corporate Governance system follows the best national and international governance practices and it is reviewed annually to ensure that its processes are aligned with the governance guidelines established by the Board of Directors.

In 2005, the Corporate Governance Department was created as part of the Company’s commitment to corporate governance best practices, still within the scope of Natura Cosméticos, and it is today one of the six statutory directorships of Natura &Co.

The Company was established in accordance with the provisions of Law 6404 of December 15, 1976, and the rules of the Novo Mercado, its listing segment in the Brazilian Stock Exchange. In addition, Natura &Co also observes the recommendations of the Brazilian Code of Corporate Governance published by the Brazilian Institute of Corporate Governance (IBGC). The Group’s commitment to the best corporate governance practices is reflected, among others, in its growing level of adherence to the Brazilian Code of Corporate Governance, as presented annually in its Corporate Governance Report.

Guilherme Leal:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Antonio Seabra:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Pedro Passos:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Andrew McMaster Jr.:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bruno Rocha:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Carla Schmitzberger:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Georgia Garinois-Melenikiotou:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gilberto Mifano:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Maria Kertész:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 15403
  • Founded Year: 
  • 1969
  • Registration Number: 
  • 35300531582
  • Country: 
  • Brazil
  • Stock Exchanges: 
    • New York Stock Exchange
  • Financial year end: 
  • December
  • No. of Countries operations: 
  • 73
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Cosmetics
  • Date listed on Stock Exchange: 
  • 01/01/2020

 

  • Contact Information
  • Business operation: 
  • Natura & Co is a Brazilian global personal care cosmetics group headquartered in SĂŁo Paulo. The Natura & Co Group currently includes Natura CosmĂ©ticos, The Body Shop and Avon Products. The Group is present in 73 countries across all continents except Antarctica
  • Primary office: 
  • Brazil, Parque Anhanguera, Sao Paulo, 05.106-000

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Moacir Salzstein
  • Reporting currency: 
  • BRL
  • ISIN number (12 digit): 
NYSE
US63884N1081
  • Authorised shares:
  • 137 958 4737
  • Issued shares:
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
Moody'sCredit LogoUnited States of AmericaNew YorkBa2
S&PCredit LogoUnited States of AmericaNew YorkBB
FitchCredit LogoUnited States of AmericaNew YorkBB

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Guilherme PeirĂŁo

Non Executive
NationalityBrazil
76
RoleNED
QualificationDegree Business Administration
Date Appointed: 01/01/1998
Duration:
28 years and 8 months
Independance: N
Profile
Name

Antonio Luiz da Cunha

Non Executive
NationalityBrazil
84
RoleNED
QualificationBachelor's degree in Economics
Date Appointed: 01/01/1969
Duration:
57 years and 8 months
Independance: N
Profile
Name

Pedro Luiz Barreiros

Non Executive
NationalityBrazil
RoleNED
QualificationDegree in Production Engineering, Postgraduate studies in Business Administration
Date Appointed: 01/01/1998
Duration:
28 years and 8 months
Independance: N
Profile
Name

Andrew George

Non Executive
NationalityAmerican
RoleNED
QualificationNot available
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Profile
Name

Bruno

Non Executive
NationalityBrazil
65
RoleNED
QualificationDegree in Economics
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Profile
Name

Carla

Non Executive
NationalityBrazil
RoleNED
QualificationDegree in Chemical Engineering
Date Appointed: 01/01/2016
Duration:
10 years and 8 months
Independance: N
Profile
Name

Georgia

Non Executive
NationalityBrazil
RoleNED
QualificationNot available
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Profile
Name

Gilberto

Non Executive
NationalityBrazil
RoleNED
QualificationDegree in Business Administration
Date Appointed: 01/01/2016
Duration:
10 years and 8 months
Independance: N
Profile
Name

Maria

Non Executive
NationalityBrazil
RoleNED
QualificationB.S Degree In Business Administration
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Guilherme PeirĂŁo Leal

Duration28 years and 8 months
Profile
Name

Antonio Luiz da Cunha Seabra

Duration57 years and 8 months
Profile
Name

Pedro Luiz Barreiros Passos

Duration28 years and 8 months
Profile
Name

Andrew George McMaster Jr.

Duration6 years and 8 months
Profile
Name

Bruno Rocha

Duration3 years and 8 months
Profile
Name

Carla Schmitzberger

Duration10 years and 8 months
Profile
Name

Georgia Garinois-Melenikiotou

Duration5 years and 8 months
Profile
Name

Gilberto Mifano

Duration10 years and 8 months
Profile
Name

Maria Kertész

Duration3 years and 8 months
Profile

 

Director Experience

Name
Experience
Name

Guilherme PeirĂŁo

Experience Business Services, Government
Profile
Name

Antonio Luiz da Cunha

Experience Business Services, Other
Profile
Name

Pedro Luiz Barreiros

Experience Consumer Services
Profile
Name

Andrew George

Experience Financial Services, Consumer Services
Profile
Name

Bruno

Experience Investment, Banking
Profile
Name

Carla

Experience Media and Advertising
Profile
Name

Georgia

Experience Banking
Profile
Name

Gilberto

Experience Financial Services
Profile
Name

Maria

Experience Consumer Services, Business Services
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed02/01/2017
Year9 years and 8 months
Profile

 

 

Company Committees

Name

Guilherme PeirĂŁo Leal

Mainboard, Audit, Remuneration BD, NG, HS
Profile
Name

Antonio Luiz da Cunha Seabra

Mainboard, Audit, Remuneration BD, NG
Profile
Name

Pedro Luiz Barreiros Passos

Mainboard, Audit, Remuneration BD, NG
Profile
Name

Andrew George McMaster Jr.

Mainboard, Audit, Remuneration BD, AU, RC, RE
Profile
Name

Bruno Rocha

Mainboard, Audit, Remuneration BD, IS, OT
Profile
Name

Carla Schmitzberger

Mainboard, Audit, Remuneration BD, IS, OT
Profile
Name

Georgia Garinois-Melenikiotou

Mainboard, Audit, Remuneration BD, IS, OT
Profile
Name

Gilberto Mifano

Mainboard, Audit, Remuneration BD, AU, RC
Profile
Name

Maria Kertész

Mainboard, Audit, Remuneration BD, IS, OT
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT