| Fábio Ornellas | |
Public Communications Contact
|
01/05/2015
|
01/11/2020
|
|
| Gisomar Francisco de Bittencourt Marinho | |
Director of Finance/CFO
|
02/05/2019
|
-
| |
Public Communications Contact
|
02/05/2019
|
-
|
|
| Flavio Souto Boan | |
Director/Board Member
|
25/04/2019
|
-
| |
Independent Dir/Board Member
|
25/04/2019
|
-
|
|
| Enio Stein | |
Director of Finance/CFO
|
01/08/2016
|
01/04/2018
|
|
| Henrique Bredda | |
Corporate Officer/Principal
|
01/01/2016
|
01/01/2018
|
|
| Ricardo Antonio Weiss | |
Director/Board Member
|
01/01/2014
|
01/01/2015
| |
Chairman
|
01/01/2015
|
01/01/2017
|
|
| Gustavo Quaresma Freitas | |
Director of Finance/CFO
|
-
|
01/08/2016
| |
Public Communications Contact
|
-
|
-
|
|
| Vital Jorge Lopes | |
Chief Executive Officer
|
26/04/2011
|
01/06/2016
| |
Director of Finance/CFO
|
24/06/2010
|
01/06/2016
| |
Investor Relations Contact
|
10/05/2011
|
01/06/2016
|
|
| Eduardo De Salles Bartolomeo | |
| Sérgio Moniz Barretto Garcia | |
Director/Board Member
|
16/12/2015
|
-
|
|
| Fernando Paes de Carvalho | |
Director/Board Member
|
01/04/2015
|
-
|
|
| Luiz Orlando Fração | |
Director/Board Member
|
01/04/2014
|
-
|
|
| Carlos Fernando Costa | |
Director/Board Member
|
01/04/2011
|
-
|
|
| José Mauro Mettrau da Cunha | |
Director/Board Member
|
12/03/2007
|
01/01/2011
| |
Independent Dir/Board Member
|
12/03/2007
|
01/01/2011
|
|
| Marcelo Augusto Machado Arantes | |
Corporate Officer/Principal
|
23/04/2010
|
14/12/2010
|
|
| Claudio Loureiro de Souza | |
Corporate Officer/Principal
|
23/04/2010
|
14/12/2010
|
|
| Mauro Oliveira Dias | |
Public Communications Contact
|
06/11/2009
|
05/07/2010
| |
President
|
06/11/2009
|
05/07/2010
|
|
| Cleber Cordeiro Lucas | |
Corporate Officer/Principal
|
23/04/2010
|
-
|
|
| Rômulo Otoni Andrade | |
Director/Board Member
|
07/02/2007
|
04/06/2013
| |
Chief Operating Officer
|
27/04/2011
|
-
| |
Corporate Officer/Principal
|
23/04/2010
|
27/04/2011
|
|
| Eduardo de Salles Bartolomeo | |
Director/Board Member
|
-
|
-
| |
Chairman
|
27/04/2017
|
-
| |
Independent Dir/Board Member
|
01/01/2007
|
-
|
|
| Sônia Zagury | |
Director/Board Member
|
01/01/1999
|
-
|
|
| Guilherme Perboyre Cavalcanti | |
Director/Board Member
|
23/04/2010
|
-
|
|
| Fábio Alperowitch | |
Director/Board Member
|
23/04/2010
|
-
| |
Chairman
|
-
|
-
| |
Independent Dir/Board Member
|
26/04/2011
|
-
|
|
| Tadasu Kozuka | |
Director/Board Member
|
23/04/2010
|
-
|
|
| Gustavo Perez | |
Public Communications Contact
|
-
|
-
|
|
| Arnaldo José Vollet | |
Director/Board Member
|
-
|
-
|
|
| Fabíola Ribeiro dos Santos | |
Director/Board Member
|
-
|
-
|
|
| Jacqueline Sertã Costa | |
Director of Finance/CFO
|
26/04/2011
|
-
| |
Corporate Officer/Principal
|
23/04/2010
|
26/04/2011
|
|
| Marco Antônio Souza Cauduro | |
Director/Board Member
|
18/04/2023
|
-
| |
Chief Executive Officer
|
01/05/2016
|
01/06/2020
| |
Chairman
|
01/06/2020
|
18/04/2023
| |
Investor Relations Contact
|
-
|
-
|
|
| Roberto dos Santos Rodrigues | |
Director/Board Member
|
-
|
-
|
|
| Nelson Luiz Carlini | |
Director/Board Member
|
-
|
-
|
|
| Eduardo Simeone | |
| Akihiro Sugiyama | |
Director/Board Member
|
-
|
-
|
|
| Flávia Tavares | |
Public Communications Contact
|
23/04/2010
|
-
|
|
| Roberto Heeren | |
Director/Board Member
|
-
|
-
|
|
| Leonardo Pimenta Gadelha | |
Director of Finance/CFO
|
-
|
-
|
|
| Aymar Ferreira de Almeida | |
Director/Board Member
|
-
|
-
|
|
| Bernardo de Oliveira | |
Director/Board Member
|
-
|
-
|
|
| Tatiana Regiani | |
Director/Board Member
|
-
|
-
|
|
| Guilherme de Morais Vicente | |
Director/Board Member
|
-
|
-
|
|
| Daniela Tinoco | |
Investor Relations Contact
|
26/04/2011
|
10/05/2011
| |
Public Communications Contact
|
06/11/2009
|
-
|
|
| Fabio Medrano Siccherino | |
Corporate Officer/Principal
|
27/04/2011
|
-
|
|
| Humberto Ramos de Freitas | |
| Paola Rocha Ferreira | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Mauro Dias | |
Chief Executive Officer
|
-
|
-
|
|