Contracts previously approved by the Board of Directors, when the increased value of the amendment exceeds the jurisdiction of the Executive Board provided for in the Bylaws, shall be submitted for prior authorization by the Board of Directors. Article 20. Minutes must be prepared for each meeting, and, after approval of the Board, shall be transcribed into the Book of Board of Directors Meeting Minutes and signed by the Board Members present. Requests shall be addressed to the Company's Chief Executive Officer and shall include the date, time and issues that shall be included in the agenda, pursuant to the Company's Bylaws. This Internal Charter ("Charter") govern and regulate the responsibilities, duties and operating rules of the Board of Directors ("Board") of Companhia de Saneamento Bsico do Estado de So Paulo - SABESP ("Company" or "Sabesp"), in accordance with the provisions of the Companys Bylaws and legislation in force. To approve up to the end of November of the current year the calendar for ordinary board meetings relating to the following year, including an annual thematic agenda with the respective projection of the most significant issues and the dates for discussion; To approve the minutes of the Board of Directors' meetings; To approve the Management Proposal to be submitted to the General Meeting; To approve the Internal Charter for bidding processes and hiring; To approve the duties of the internal audit area pursuant to article 23-II of Novo Mercado Regulations; To approve the Audit Committee's budget in conjunction with the Company's budget pursuant to the Bylaws and article 31-B, item VII of CVM Rule 308/1999; To decide on the payment of any annual bonus to Officers under the terms of paragraph one of article 2 of CODEC Resolution 1, dated 03/16/2018; To approve the choice and dismissal of the person responsible for the internal audit as endorsed by the Audit Committee based on the appointment by the Executive Board, pursuant to the Bylaws; To assess and disclose the Audit Committee meetings' summary minutes, pursuant to paragraphs 4, 5 and 6 of Article 24 of Law 13,303/2016; To assess the work plan of the independent auditor, previously evaluated by the Audit Committee; To approve the guidelines of operation for the Whistleblowing Channel; To approve the policy on Company voluntary contributions; To ensure that the annual Board of Directors assessment process, the assessment of its members and of the members of the advisory committees to the Board of Directors, takes place; To assess the Executive Officers, including the Chief Executive Officer, annually, in a formal proceeding, pursuant to Article 13-III of Law 13,303/2016; and. Angela S. Jones, WVU Health System Corporate Director of Media Relations and Public Affairs, 304-285-7259, [email protected] Fox Foundation, WVU Center for Excellence in Disabilities receives grant from Christopher & Dana Reeve Foundation to expand biking opportunities to West Virginians with disabilities, Sophomores welcomed into the study of nursing during Spring 2023 Pledge Ceremony, WVU Family Nurse Practitioner students receive 100% first-time pass rate on certification exam, Police and Office of Emergency Management, Princeton Community Hospital to become full member of WVU Health System. 13,303/2016. President and CEO of the WVU Health System Albert L. Wright, Jr., attended the PCH board meeting on Wednesday, July 27 when the definitive agreement was approved. In 1998 she was appointed the Site Director for the RWJMS Internal Medicine Residency at Princeton. In addition, Wright and the Board of Directors reviewed a 10-year master facility plan that mapped out the future for the hospital and opportunities to expand services in the community. As a native of Wyoming County, ensuring that the people of southern West Virginia have access to the care they need holds a special place in my heart, Bowling said. A member elected by minority shareholders in a separate vote shall be considered an independent member of the Board of Directors under the terms of article 141 paragraphs 4 and 5 and article 239 of Federal Law No. It offers advanced medical technologies and procedures, from state-of-the-art diagnostic imaging to minimally invasive surgery. 11.Interest rate: 100% of the CDI, plus a spread of up to 2.00% per year. | January 16, 2023 Paragraph 2. WVU in the News: New West Virginia Statewide Parkinsons Disease Registry receives planning grant from The Michael J. BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Net Debt / Adjusted EBITDA Ratio 3.50x; and. of its commencement. The hospital's board of directors, the WVU Health System and the city of Princeton have signed a letter of intent for the hospital to be integrated into the WVU system, the university said in a news release Wednesday. It offers advanced medical technologies and procedures, from state-of-the-art diagnostic imaging to minimally invasive surgery. President and CEO of the WVU Health System Albert L. Wright, Jr., attended the PCH board meeting on July 27 when the definitive agreement was approved. We also strive to: Companhia de Saneamento Bsico do Estado de So Paulo, R. Costa Carvalho, 300 - Pinheiros - CEP 05429-900 - So Paulo - SP. WVU Medicine will bring the strength, stability, and resources necessary to move healthcare forward in southern West Virginia in ways that would not have been possible otherwise. 4 In addition to the provisions of the Bylaws, and applicable regulations and legislation, each Board Member must individually: Article 5 Under the terms of the Bylaws, the participation of one (1) employee representative on the Board of Directors is ensured. President: James "Rusty" Sarver, III Vice President: Treasurer: Diane Spencer, CFO General Board Members Phillip Ball Marie Blackwell Christopher Daniel, DO David Graham Terry Graham Joe Keatley Amos Lane, DO Kevin Martin Patty McCormick-Moore David Mullins, MD Bob Schumacher Angie Shrewsbury Mike Webb Leslie Wellman Yoginder Yadav, MD Medical Staff President: David Mullins, MD Vice It shall be incumbent upon the General Meeting that elects the Board of Directors to establish the total number of positions to be filled and to designate its Chair, within the limits provided for in the Company's Bylaws. The Health System also manages four hospitals and is building a new 150-bed Childrens Hospital on its main medical campus. The temporary removal of any member of the Board of Directors by virtue of a conflict of interest or private interest shall be recorded in the Board meeting minutes. The two-year (2) period provided for in Paragraph 1 above shall be counted as from the end of the term of office. We registered that Luiz Fernando Beraldo Guimares, Chief of Staff of the CEO's Office, and Gerson Y. Yamanishi, Management Analyst, participated in the meeting. Charles Meller, em 2015.jpg 293 320; 22 KB. Sole paragraph. United States, if you have any questions pleaseemail usdirectly. After the floor was offered to anyone who intended to speak and, as there were no other pronouncements, the Chair, Mario Engler Pinto Junior, adjourned the meeting for the drawing up of these minutes, which were read, found to be in compliance, signed by me, Marialve de Sousa Martins, Executive Secretary of the Board of Directors, and by the following attending Board members: MARIO ENGLER PINTO JUNIOR, BENEDITO PINTO FERREIRA BRAGA JUNIOR, CLAUDIA POLTO DA CUNHA, EDUARDO DE FREITAS TEIXEIRA, FRANCISCO LUIZ SIBUT GOMIDE. Paragraph 5. If so requested by the Chair, any Board Member that has declared him or her to be impeded may participate in the discussion in order to provide additional information but shall under all circumstances absent him- or herself from the part of the meeting in which that issue is put to the vote. Article 18. Copyright 2023 Surperformance. By MetroNews Staff. RCs 10936439, 10936440, and 10936441. The employee representative Board Member shall be chosen by employees' vote in a direct election organized by trade union entities representing the employees, with administrative collaboration of the Company, whenever required. Paragraph 2. Any vacancy in the position of Employee Representative Board Member shall be replaced by another Employee Representative under the terms of the Company's Bylaws. The Chair of the Board of Directors may request the Audit Committee to monitor the progress of the Company's hirings, without prejudice to the sharing of information with the other Board members. The decision-making procedure at the General Meeting in relation to eligibility of those appointed for Independent Board Members pursuant to paragraph one of this article 9 does not apply to appointments of candidates for members of the Board of Directors: Paragraph 3. 13 The Board is supported by an Executive Secretary, appointed by the Chair of the Board of Directors. Kevin T. Callaghan 83, Managing Director, Berkshire Partners, Christopher L. Eisgruber 83 (ex officio), President, Princeton University, Andrew K. Golden (ex officio), President, Princo, C. Kim Goodwin 81, Managing Partner of Avanico Holdings LLC, and former University Trustee and Clerk of the University Board of Trustees, Mark J. Johnson 95, Co-Founder and Managing Partner, Astra Capital Management, Jim Matteo(ex officio), Vice President for Finance and Treasurer, Princeton University, Bob Peck 88 (Chair of the Princo Board of Directors), Managing Director, FPR Partners, and University Trustee, Nancy Peretz Sheft 88, Managing Director, Bessemer Trust, Marco A. Tablada 93, Co-Founder and Managing Partner, Alua Capital Management, and former University Trustee, C. James Yeh 87 (ex officio), Retired President, Co-Chief Investment Officer, Citadel Investment Group LLC, University Trustee and Chair of the University Trustee Committee on Finance, Anthony A. Yoseloff 96, Executive Managing Member, Davidson Kempner Capital Management LP, and University Trustee, ), Vice President for Finance and Treasurer, Princeton University, ), Retired President, Co-Chief Investment Officer, Citadel Investment Group LLC, University Trustee and Chair of the University Trustee Committee on Finance, 22 Chambers Street, Suite 300, Princeton, NJ 08542. The Board shall adopt resolutions by a majority of votes of meeting participants, and in the event of a tie any proposal that receives the vote of the Board Member presiding over the Boards proceedings shall prevail, pursuant to the Company's Bylaws. Representatives from WVU were on hand for the votes, which were held after an executive session. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. Catalog of an exhibition held at Art Directors Club Gallery, Apr. The agreement said West Virginia University Hospital Inc. will assist PCH in day-to-day operations and explore opportunities for more integrated services. With more than 2,000 licensed beds and 2,000 active medical staff, the Health System includes 17 hospitals, including a 700-bed academic medical center in Morgantown, West Virginia; eight community hospitals; and eight critical access hospitals. Resources like a dedicated nursing unit, dedicated operating room staff, dedicated therapy staff and dedicated program director. High 46F. Unless in the event of resignation or removal, the Board Members' terms of office are automatically extended until their corresponding alternates assume their positions in accordance with the Company's Bylaws. Paragraph 2. PO Box 122Syosset, NY 11791(516) [email protected]. 358/2002; Present the Declaration of Full or Joint Controlled Companies under the terms of the Institutional Policy on Transactions with Related Parties - PI0032. Article 27. By CHARLES BOOTHE Bluefield Daily Telegraph, Samantha Perry named CNHI Columnist of the Yea, Those Who Served War Museum reopens Monday, Red Devils fight back to snatch sectional crown, Richlands girls basketball coach arrested for assault following tournament incident, Local man faces 17 to 45 years in prison after sentencing on sexual assault and child porn, Virginia man facing second-degree murder after Maple Acres Road shooting, Tom Rife named All-SWD Girls Basketball Coach of the Year, Bramwell Corner Shop appearing on America's Best Restaurants, Granada, Raleigh St. Cinemas, will fill void in AMC theaters closing, Coach behaving badly: Richlands players paid consequences for Rifes actions, Officials to investigate incident between Richlands girls coach and spectator, Richlands 2D tournament incident receives national coverage, Mercer County Sheriff's Departmet warns public about new scam. The notice shall include the date, time and matters that shall be included in the agenda, pursuant to the Bylaws. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. Convene, hold and preside over the annual and extraordinary meetings of the Board of Directors; Decide on holding in-person, hybrid, or online Board meetings, or make the matter to be voted available on an electronic platform; Decide on whether or not to include an extraordinary item on the agenda (issues not on the agenda); Ensure that the Board Members individually receive documentation containing the information necessary to allow the discussion and decision on the matters to be dealt with at least five (5) calendar days in advance of the meeting date; Guide the Executive Secretary in the conduct of the proceedings; Coordinate the activities of the Board seeking efficiency and the proper performance of the body; Ensure the effectiveness of the of the Board, with the power to restrict Board Member contributions to meetings; Propose to the Board the Calendar of Ordinary Board Meetings for the following year, in accordance with Article 24-I of this Charter; Decide on the holding of exclusive sessions, in compliance with the provisions of Article 22 of this Charter; Appoint Board members to act as a rapporteur or reviewer of matters submitted to the Board's resolution, when, because of their complexness, it is necessary to thoroughly analyze and collect additional information from the Company's Management and technical employees; Take cognizance of claims on illicit acts involving Executive Officers, and decide on the sharing of information with the other Board members; and. Maintain his or her personal data updated with the Board's Secretary; Present all personal documents requested by the Company; Declare that there is no impediment under the terms of the legislation in force; Provide all declarations and information required by the Company, under the terms of the Company's Bylaws, this Charter, the legislation and regulations in force, including those required by the Brazilian Securities Commission (CVM); Participate, on taking office and on an annual basis, in training provided for in Federal Law No. Paragraph 5. The partnership between PCH and WVU Hospitals has provided stability and enabled us to expand our services and to deliver stronger healthcare in the region. Read any material in advance and request additional information, if necessary, in order to be properly prepared for the meeting; Ensure compliance with proper corporate governance practices; Use the Company's information only for the exercise of duties as a Board Member; Treat all Company material and information with the utmost confidentiality and maintain strict confidentiality over information obtained as a Board Member and not yet disclosed to the market; Lead Sabesp in a legal, ethical, transparent and professional manner, observing Law No. 11924 events. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. Companhia de Saneamento Bsico do Estado de So Paulo - SABESP, Delayed Bolsa de Valores de Sao Paulo Paragraph 6 Only matters deemed as urgent shall be put to a direct vote online, regardless of a prior in-person or online meeting, provided that they are duly instructed, and the Board members are informed about the option to express their opinion and request clarifications or information.