{"id":3131,"date":"2023-11-21T15:51:35","date_gmt":"2023-11-21T08:51:35","guid":{"rendered":"https:\/\/www.nova-organic.com\/?page_id=3131"},"modified":"2024-02-15T16:26:21","modified_gmt":"2024-02-15T09:26:21","slug":"charter","status":"publish","type":"page","link":"https:\/\/www.nova-organic.com\/en\/charter\/","title":{"rendered":"Charter"},"content":{"rendered":"\n\t<section class=\"section\" id=\"section_1321453658\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t\t\t\t\t\t\t<div class=\"section-bg-overlay absolute fill\"><\/div>\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n<div class=\"row hide-for-small\"  id=\"row-1082600789\">\n\n\t<div id=\"col-871810057\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"stack-3472094173\" class=\"stack stack-row justify-start items-stretch sm:stack-col sm:justify-start sm:items-start\">\n\t\t\n<a href=\"http:\/\/www.nova-organic.com\/en\" class=\"button primary is-link lowercase\"  >\n\t\t<span>Home<\/span>\n\t<\/a>\n\n<a class=\"button primary is-link lowercase\"  >\n\t<i class=\"icon-angle-left\" aria-hidden=\"true\" ><\/i>\t<span>Corporate Governance<\/span>\n\t<\/a>\n\n<a class=\"button primary is-link lowercase\"  >\n\t<i class=\"icon-angle-left\" aria-hidden=\"true\" ><\/i>\t<span>Charter<\/span>\n\t<\/a>\n\n\t\t\n<style>\n#stack-3472094173 > * {\n  --stack-gap: 0rem;\n}\n@media (min-width:550px) {\n  #stack-3472094173 > * {\n    --stack-gap: 0.75rem;\n  }\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-2035570375\">\n\n\t<div id=\"col-1480635883\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-2554768535\" class=\"text\">\n\t\t\n<h1>CHARTER<\/h1>\n\t\t\n<style>\n#text-2554768535 {\n  font-size: 1.2rem;\n  color: #002b49;\n}\n#text-2554768535 > * {\n  color: #002b49;\n}\n@media (min-width:550px) {\n  #text-2554768535 {\n    font-size: 1.5rem;\n  }\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-1480635883 > .col-inner {\n  margin: 0px 0px -30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n<\/div>\n\t\t<\/div>\n\n\t\t\n<style>\n#section_1321453658 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n}\n#section_1321453658 .section-bg-overlay {\n  background-color: rgba(255, 255, 255, 0);\n}\n<\/style>\n\t<\/section>\n\t\n\n\t<section class=\"section\" id=\"section_1577852765\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t\t\t\t\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\t<div id=\"gap-676562063\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-676562063 {\n  padding-top: 50px;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row row-collapse row-full-width align-middle align-right\"  id=\"row-579991258\">\n\n\t<div id=\"col-673911404\" class=\"col medium-12 small-12 large-5\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<div class=\"row\"  id=\"row-660592140\">\n\n\t<div id=\"col-2084200076\" class=\"col medium-8 small-7 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3717195421\" class=\"text\">\n\t\t\n<p>Board of Directors Charter<\/p>\n\t\t\n<style>\n#text-3717195421 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-2084200076 > .col-inner {\n  margin: 0px 0px -30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\t<div id=\"col-470610231\" class=\"col medium-4 small-5 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-right\"  >\n\t\t\t\n\t\t\t\n<a href=\"http:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/02\/board-of-directors-charter-en.pdf\" class=\"button primary is-link\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-470610231 > .col-inner {\n  margin: 0px 0px -30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-1256286148\">\n\n\t<div id=\"col-1229208057\" class=\"col medium-8 small-7 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-4005410824\" class=\"text\">\n\t\t\n<p>Executive Committee Charter<\/p>\n\t\t\n<style>\n#text-4005410824 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-1229208057 > .col-inner {\n  margin: 0px 0px -30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\t<div id=\"col-1625408255\" class=\"col medium-4 small-5 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-right\"  >\n\t\t\t\n\t\t\t\n<a href=\"http:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/02\/executive-committee-charter-en.pdf\" class=\"button primary is-link\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-1625408255 > .col-inner {\n  margin: 0px 0px -30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-1669046977\">\n\n\t<div id=\"col-349868079\" class=\"col medium-8 small-7 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3989821435\" class=\"text\">\n\t\t\n<p>Audit Committee Charter<\/p>\n\t\t\n<style>\n#text-3989821435 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-349868079 > .col-inner {\n  margin: 0px 0px -30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\t<div id=\"col-1276354129\" class=\"col medium-4 small-5 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-right\"  >\n\t\t\t\n\t\t\t\n<a href=\"http:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/02\/audit-committee-charter-en.pdf\" class=\"button primary is-link\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-1276354129 > .col-inner {\n  margin: 0px 0px -30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-577195319\">\n\n\t<div id=\"col-731470655\" class=\"col medium-8 small-7 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-222129974\" class=\"text\">\n\t\t\n<p>Nomination and Remuneration Committee Charter<\/p>\n\t\t\n<style>\n#text-222129974 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-731470655 > .col-inner {\n  margin: 0px 0px -30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\t<div id=\"col-2065591730\" class=\"col medium-4 small-5 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-right\"  >\n\t\t\t\n\t\t\t\n<a href=\"http:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/02\/nomination-and-remuneration-committee-charter-en.pdf\" class=\"button primary is-link\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-2065591730 > .col-inner {\n  margin: 0px 0px -30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-162921375\">\n\n\t<div id=\"col-845630987\" class=\"col medium-8 small-7 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1088969976\" class=\"text\">\n\t\t\n<p>Risk Management Committee Charter<\/p>\n\t\t\n<style>\n#text-1088969976 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-845630987 > .col-inner {\n  margin: 0px 0px -30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\t<div id=\"col-962878059\" class=\"col medium-4 small-5 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-right\"  >\n\t\t\t\n\t\t\t\n<a href=\"http:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/02\/risk-management-committee-charter-en.pdf\" class=\"button primary is-link\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-962878059 > .col-inner {\n  margin: 0px 0px -30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-2070678272\">\n\n\t<div id=\"col-1106410692\" class=\"col medium-8 small-7 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1459225987\" class=\"text\">\n\t\t\n<p>Good Corporate Governance Committee Charter<\/p>\n\t\t\n<style>\n#text-1459225987 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-1106410692 > .col-inner {\n  margin: 0px 0px -30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\t<div id=\"col-2030613913\" class=\"col medium-4 small-5 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-right\"  >\n\t\t\t\n\t\t\t\n<a href=\"http:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/02\/good-corporate-governance-committee-charter-en.pdf\" class=\"button primary is-link\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-2030613913 > .col-inner {\n  margin: 0px 0px -30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n<\/div>\n<div class=\"row\"  id=\"row-1608831459\">\n\n\t<div id=\"col-1885500013\" class=\"col medium-8 small-7 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3022085640\" class=\"text\">\n\t\t\n<p>Social Responsibility Committee Charter<\/p>\n\t\t\n<style>\n#text-3022085640 {\n  font-size: 1.1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-1885500013 > .col-inner {\n  margin: 0px 0px -30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\t<div id=\"col-2016911132\" class=\"col medium-4 small-5 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-right\"  >\n\t\t\t\n\t\t\t\n<a href=\"http:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/02\/social-responsibility-committee-charter-en.pdf\" class=\"button primary is-link\"  >\n\t\t<span>DOWNLOAD<\/span>\n\t<i class=\"icon-angle-down\" aria-hidden=\"true\" ><\/i><\/a>\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-2016911132 > .col-inner {\n  margin: 0px 0px -30px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n<\/div>\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-673911404 > .col-inner {\n  padding: 0px 0px 0px 0px;\n}\n@media (min-width:850px) {\n  #col-673911404 > .col-inner {\n    padding: 0px 20px 0px 0px;\n  }\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\t<div id=\"col-850752421\" class=\"col medium-12 small-12 large-6\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_1527439651\">\n\t\t\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1440\" src=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/01\/chater-1-scaled.jpg\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/01\/chater-1-scaled.jpg 2560w, https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/01\/chater-1-711x400.jpg 711w, https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/01\/chater-1-1400x788.jpg 1400w, https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/01\/chater-1-768x432.jpg 768w, https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/01\/chater-1-1536x864.jpg 1536w, https:\/\/www.nova-organic.com\/wp-content\/uploads\/2024\/01\/chater-1-2048x1152.jpg 2048w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n<style>\n#image_1527439651 {\n  width: 100%;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n\t<div id=\"gap-1137349906\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1137349906 {\n  padding-top: 50px;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\n\t\t\n<style>\n#section_1577852765 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n  background-color: rgb(230, 234, 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