| Ricardo Constantino | |
Director/Board Member
|
01/03/2004
|
06/06/2025
|
|
| Eduardo Guardiano L. Gotilla | |
Director of Finance/CFO
|
03/06/2024
|
02/04/2025
| |
Investor Relations Contact
|
03/06/2024
|
02/04/2025
|
|
| Mario Liao | |
Director of Finance/CFO
|
02/05/2023
|
31/05/2024
| |
Investor Relations Contact
|
02/05/2023
|
31/05/2024
|
|
| William Carroll | |
Director/Board Member
|
01/01/2016
|
27/09/2019
|
|
| Mariane Schneider | |
Corporate Officer/Principal
|
01/01/2017
|
01/04/2019
|
|
| Thiago Stanger | |
Public Communications Contact
|
01/05/2014
|
01/02/2017
|
|
| Anna Luiza Serwy Constantino | |
Director/Board Member
|
30/11/2016
|
-
|
|
| André Béla Jánszky | |
Director/Board Member
|
30/11/2016
|
-
| |
Independent Dir/Board Member
|
30/11/2016
|
-
|
|
| Claudia Karpat | |
Corporate Secretary
|
29/04/2011
|
01/10/2016
|
|
| Eduardo Masson de Martins | |
Investor Relations Contact
|
01/04/2009
|
01/08/2016
|
|
| Henrique Constantino | |
Director/Board Member
|
27/05/2010
|
28/07/2016
|
|
| Edmar Prado Lopes Neto | |
Director of Finance/CFO
|
01/01/2016
|
28/07/2016
| |
Investor Relations Contact
|
01/01/2011
|
28/07/2016
|
|
| Sérgio Quito | |
Chief Operating Officer
|
01/02/2016
|
-
|
|
| Francis James Leahy Meaney | |
Director/Board Member
|
01/01/2016
|
-
| |
Independent Dir/Board Member
|
01/01/2016
|
-
|
|
| Edward Bastian | |
Director/Board Member
|
30/04/2012
|
01/01/2016
|
|
| Adalberto Cambaúva Bogsan | |
Chief Operating Officer
|
16/01/2014
|
31/01/2014
| |
Chief Tech/Sci/R&D Officer
|
30/03/2011
|
16/01/2014
| |
Corporate Officer/Principal
|
27/10/2010
|
30/03/2011
|
|
| Marcos Antonio Pinheiro Filho | |
Corporate Officer/Principal
|
01/01/2011
|
01/12/2012
|
|
| Leonardo Porciúncula Gomes Pereira | |
Chief Tech/Sci/R&D Officer
|
10/07/2012
|
24/07/2012
| |
Director of Finance/CFO
|
01/02/2009
|
24/07/2012
| |
Investor Relations Contact
|
01/02/2009
|
24/07/2012
|
|
| Claudia Jordão Ribeiro Pagnano | |
Corporate Officer/Principal
|
-
|
-
| |
Sales & Marketing
|
17/03/2010
|
01/01/2012
|
|
| Fernando Rockert de Magalhães | |
Chief Tech/Sci/R&D Officer
|
04/09/2007
|
25/10/2010
|
|
| Paulo Sergio Kakinoff | |
Director/Board Member
|
01/07/2022
|
-
| |
Chief Executive Officer
|
02/07/2012
|
01/07/2022
| |
Independent Dir/Board Member
|
06/01/2010
|
02/07/2012
| |
President
|
02/07/2012
|
01/07/2022
|
|
| Marco Antonio Piller | |
Corporate Officer/Principal
|
04/11/2009
|
04/11/2009
|
|
| Francisco Eustaquio Mendes | |
Corporate Officer/Principal
|
04/11/2009
|
04/11/2009
|
|
| Alberto Correnti | |
Corporate Officer/Principal
|
05/11/2009
|
-
|
|
| Sydnei Casarini | |
Corporate Officer/Principal
|
05/11/2009
|
-
|
|
| Ricardo Khauaja | |
Human Resources Officer
|
31/03/2011
|
16/04/2012
| |
Corporate Officer/Principal
|
29/07/2009
|
31/03/2011
|
|
| William Cattan | |
Comptroller/Controller/Auditor
|
01/01/2008
|
-
|
|
| Fabio Pereira | |
Comptroller/Controller/Auditor
|
01/01/2006
|
-
|
|
| Luiz Kaufmann | |
Director/Board Member
|
27/05/2010
|
-
| |
Independent Dir/Board Member
|
29/03/2011
|
-
|
|
| Álvaro Antonio Cardoso de Souza | |
Chairman
|
01/08/2004
|
-
| |
Independent Dir/Board Member
|
01/08/2004
|
-
|
|
| Joaquim Constantino Neto | |
Director/Board Member
|
01/03/2004
|
-
|
|
| Maciel Ramos | |
Chief Tech/Sci/R&D Officer
|
05/11/2009
|
-
| |
Corporate Officer/Principal
|
-
|
05/11/2009
|
|
| Anna Cecília Bettencourt Cochrane | |
Public Communications Contact
|
-
|
-
|
|
| Flávio Jardim Vargas | |
Director of Finance/CFO
|
-
|
-
|
|
| Betania Tanure de Barros | |
Director/Board Member
|
-
|
-
|
|
| Rodrigo de Macedo Alves | |
Public Communications Contact
|
18/06/2009
|
-
|
|
| Peter Michael Yu | |
Director/Board Member
|
-
|
-
|
|
| Tarcisio Gargioni | |
Sales & Marketing
|
05/11/2009
|
-
|
|
| Livia Xavier de Mello | |
Corporate Officer/Principal
|
-
|
-
|
|
| André Brandi Carvalho | |
Public Communications Contact
|
-
|
-
|
|
| Raquel Kim | |
Public Communications Contact
|
-
|
-
|
|
| David Barioni Neto | |
Corporate Officer/Principal
|
-
|
-
|
|