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GoVerNaNCe reNoVatioN aND TrANSPArENCY NEW STATUTE CREATES THE MOST MODERN, EFFICIENT AND PARTICIPATIVE MANAGEMENT MODEL OF A CLUB IN THE BRAzILIAN FOOTBALL IN 2008 we promoted an important qualitative leap ahead in governance and administration at Corinthians, thanks to the club’s new statute, approved in September. It is the most modern, efficient and democratic statute of a football club in Brazil, as it creates the necessary conditions for the performance of efficient and transparent management, with permanent accountability and involvement of members in the daily affairs of the club. Among the innovations brought by the new statute are dispositions such as direct election for president and vice-presidents by members, for a three-year term, with no consecutive reelection. For the same criterion, SOCIAL POWErS gENErAL ASSEmBLY (Ag) Consisting of all club members over-18, admitted for more than five years and in good standing with statutory obligations. the aG elects the president, vice-presidents and two-thirds of the Deliberative Council. sport club corinthians paulista 14| sustainabilitY rEport 2008 reelection of participants for the Ruling Committee of the Deliberative Council (CD) and the Council of Orientation (CORI) for the same positions is forbidden for consecutive terms. The objective is to prevent directors from remaining in position for long periods of time, disrupting the regime of castes that caused much harm to Corinthians along its history. According to the new statute, the concern in ensuring rotation comes to the point of forbidding relatives of presidents to be candidates for their immediate succession. In case a former president wants to return, he/she will only be able to run for the position after two terms of successors. the statute is the legal basis for the establishment of governance parameters within Corinthians. the social powers, as determined by the document, structure the club’s management in five levels. DELIBErATIVE COuNCIL (CD) Consisting of 300 councilors – 200 elected by the aG for triennial terms, and 100 with lifelong tenure –, the CD supervises the accounts and actions of the board. the CD is in charge of electing the members of the Council of orientation (Cori), Fiscal Council, ethics and Discipline Committee, and lifelong councilors. it must watch over the ethics in the club, vote the budget, supervise the annual accounts of the board of Directors and the opinions of the Fiscal Council and Cori, and assess the president’s general report. COuNCIL OF OrIENTATION (COrI) it consists of 10 members elected by the CD – from their own councilors –, of the last two presidents, and of those who are in the condition of “native members”. Councilors have a three-year term, without consecutive reelection, and shall not have a simultaneous position as Director. the councilors supervise the club’s management and accounts, preparing opinions to the CD on the board of Directors’ budgetary report, in addition to following up the budget execution.
proFessioNal Football DeliberatiVe CoUNCil CoUNCil oF orieNtatioN YoUtH Football FiNaNCes FISCAL COuNCIL participants are three effective members and three stand-ins, elected by the CD for three-year terms. its members can not be part of CD, Cori, board of Directors, and shall not be relatives of Directors. in addition to assessing and preparing opinion on the budgetary project for the year, it supervises its execution and examines monthly interim balance sheets to advise the president on possible irregularities. o r G a N i Z at i o N C H a r t propertY laND sports presiDeNt DireCtors aDMiNistratiVe Water sports leGal aFFairs DIrECTOrS an administrative body consisting of president, andrés Navarro sanchez, 1st vicepresident, roberto de andrade souza, and 2nd vice-president, Manoel Felix Cintra Neto, all elected by direct secret vote, for the first time in the Club’s history, using voting machines, in the aG held in February 2009, for a threeyear term with no reelection. president, vice-presidents and directors are not remunerated. the president is entitled to nominate and dismiss, at his/ her own discretion, the General secretary and the 12 Directors. soCial GeNeral seCretarY MarKetiNG FisCal CoUNCil iNterNatioNal aFFairs CUltUral PrESIDENT the president works as Chief executive officer, responsible for the Corinthians’ management, as well as for activities involving economic negotiations. although previously authorized by the CD to contract credit with financial institutions for adjustments and cash flow, the operation is subject to approval by Cori, whenever the transaction is in excess of 10 thousand minimum wages. the Cori shall also analyze the sale of football players’ federative rights in case involved values are in excess of 40 thousand minimum wages. sport club corinthians paulista sustainabilitY rEport 2008 |15
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Page 3 and 4: e r y | mASChErANO Javier Alejandro
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Page 25 and 26: SOCIAL INVESTmENT in 2008, Corinthi
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Page 32 and 33: FINANCIAL STATEmENTS DECEmBEr 31, 2
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sport Club Corinthians paulista

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