| Eduardo de Salles Bartolomeo | |
Chief Executive Officer
|
01/03/2019
|
31/12/2024
| |
Corporate Officer/Principal
|
01/01/2018
|
01/03/2019
|
|
| Gerd Peter Poppinga | |
Corporate Officer/Principal
|
14/11/2014
|
01/03/2019
|
|
| Murilo Pinto de Oliveira Ferreira | |
Chief Executive Officer
|
01/05/2011
|
27/03/2017
| |
President
|
-
|
27/03/2017
|
|
| José Mauro Mettrau da Cunha | |
Director/Board Member
|
29/10/2010
|
01/05/2015
| |
Director/Board Member
|
30/04/2021
|
-
| |
Independent Dir/Board Member
|
30/04/2021
|
-
|
|
| José Carlos Martins | |
Corporate Officer/Principal
|
01/04/2004
|
14/11/2014
|
|
| Renato da Cruz Gomes | |
Director/Board Member
|
01/04/2001
|
29/05/2014
|
|
| João Batista Cavaglieri | |
Director/Board Member
|
01/04/2013
|
-
|
|
| Ricardo José da Costa Flores | |
Chairman
|
06/12/2010
|
27/09/2012
|
|
| Paulo Soares de Souza | |
Director/Board Member
|
01/01/2009
|
01/01/2009
|
|
| Tito Botelho Martins | |
Director of Finance/CFO
|
28/11/2011
|
24/07/2012
| |
Investor Relations Contact
|
01/01/1985
|
20/01/2012
| |
Public Communications Contact
|
01/01/1999
|
24/07/2012
| |
Corporate Officer/Principal
|
21/03/2011
|
28/11/2011
|
|
| José Ricardo Sasseron | |
Director/Board Member
|
01/04/2007
|
-
|
|
| Guilherme Perboyre Cavalcanti | |
Director of Finance/CFO
|
06/12/2010
|
24/11/2011
| |
Investor Relations Contact
|
21/04/2011
|
09/05/2011
| |
Public Communications Contact
|
06/12/2010
|
21/04/2011
|
|
| Eduardo Jorge Ledsham | |
Corporate Officer/Principal
|
31/05/2010
|
24/11/2011
|
|
| Fuminobu Kawashima | |
Director/Board Member
|
19/04/2011
|
-
|
|
| Nelson Henrique Barbosa | |
Director/Board Member
|
19/04/2011
|
-
|
|
| Roger Agnelli | |
President
|
01/05/2000
|
01/04/2011
|
|
| Robson Rocha | |
Director/Board Member
|
01/04/2011
|
-
|
|
| Sérgio Ricardo Silva Rosa | |
| Fabio Barbosa | |
Director of Finance/CFO
|
01/04/2002
|
01/06/2010
| |
Public Communications Contact
|
31/07/2009
|
01/06/2010
|
|
| Francisco Augusto da Costa e Silva | |
Director/Board Member
|
01/01/2007
|
01/01/2010
|
|
| Hidehiro Takahashi | |
Director/Board Member
|
29/06/2009
|
01/09/2009
|
|
| Olimpa Cardoso | |
Public Communications Contact
|
13/04/2009
|
13/04/2009
|
|
| Demian Fiocca | |
Director/Board Member
|
13/04/2009
|
13/04/2009
|
|
| Cleber Cordeiro Lucas | |
Sales & Marketing
|
01/04/2009
|
01/04/2009
|
|
| Ken Abe | |
Director/Board Member
|
17/05/2010
|
-
|
|
| Vicente Wright | |
Sales & Marketing
|
01/01/2007
|
01/06/2008
|
|
| Rômulo Otoni Andrade | |
Corporate Officer/Principal
|
01/02/2007
|
01/02/2007
|
|
| Luciano Galvão Coutinho | |
Director/Board Member
|
01/01/2007
|
-
|
|
| José James Mendes Pessoa | |
Director/Board Member
|
01/01/2007
|
01/01/2007
|
|
| Hiroshi Tada | |
Director/Board Member
|
01/04/2005
|
-
|
|
| José Auto Lancaster Oliveira | |
Corporate Officer/Principal
|
01/09/2004
|
-
|
|
| Jacqueline Sertã Costa | |
Corporate Officer/Principal
|
01/01/2004
|
-
|
|
| Jaques Wagner | |
Director/Board Member
|
01/12/2003
|
-
|
|
| Hélcio Roberto Martins Guerra | |
Corporate Officer/Principal
|
01/01/1985
|
01/09/2003
|
|
| Oscar Augusto de Camargo Filho | |
Director/Board Member
|
01/09/2003
|
-
|
|
| Mário da Silveira Teixeira | |
Director/Board Member
|
01/05/2003
|
-
| |
Corporate Officer/Principal
|
01/05/2003
|
17/05/2010
|
|
| Arlindo Magno de Oliveira | |
Director/Board Member
|
01/04/2003
|
-
|
|
| Jorge Luiz Pacheco | |
Director/Board Member
|
01/04/2003
|
-
|
|
| Nelson Luiz Costa Silva | |
Sales & Marketing
|
01/01/2002
|
-
|
|
| Guilherme Rodolfo Laager | |
Corporate Officer/Principal
|
01/11/2001
|
-
|
|
| Erik Persson | |
Director/Board Member
|
01/04/2001
|
-
|
|
| Vânia Lucia Chaves Somavilla | |
Human Resources Officer
|
01/01/2011
|
-
|
|
| Inês Corrêa de Souza | |
Director of Finance/CFO
|
-
|
-
| |
Corporate Officer/Principal
|
01/01/1999
|
01/09/1999
|
|
| Raimundo Pires Martins da Costa | |
Corporate Officer/Principal
|
01/01/1998
|
01/01/1998
|
|
| Carla Grasso | |
Human Resources Officer
|
01/12/1997
|
-
|
|
| Humberto Ramos de Freitas | |
Corporate Officer/Principal
|
17/08/2011
|
-
|
|
| Wilson Nélio Brumer | |
Director/Board Member
|
01/01/1990
|
01/01/1992
| |
Chief Executive Officer
|
01/01/1990
|
01/01/1992
| |
Director of Finance/CFO
|
01/01/1988
|
01/01/1990
|
|
| Samir Zraick | |
Director of Finance/CFO
|
01/01/1971
|
01/01/1986
|
|
| Eduardo Fernando Jardim Pinto | |
Director/Board Member
|
01/04/2005
|
-
|
|
| Galib Abrahão Chaim | |
Corporate Officer/Principal
|
24/11/2011
|
-
|
|
| Joel Mendes Rennó | |
Chairman
|
01/01/1979
|
01/01/1979
|
|
| Christian Perlingiere | |
Public Communications Contact
|
-
|
-
|
|
| Cláudia Rabaça | |
Corporate Officer/Principal
|
-
|
-
|
|
| Renato Almeida | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chequer Hanna Bou-Habib | |
Chief Administrative Officer
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Andrea Gutman | |
Corporate Officer/Principal
|
-
|
-
|
|
| Marcus Vinícius Dias Severini | |
Comptroller/Controller/Auditor
|
09/05/2011
|
-
|
|
| Vera Lúcia de Almeida Pereira Elias | |
Comptroller/Controller/Auditor
|
09/05/2011
|
-
|
|
| Bernardo Szpigel | |
Director/Board Member
|
-
|
-
|
|
| Luiz Augusto Ckless Silva | |
Director/Board Member
|
29/10/2010
|
-
|
|
| Mario Alves Barbosa Neto | |
Corporate Officer/Principal
|
21/03/2011
|
-
|
|
| Viktor Nigri Moszkowicz | |
Public Communications Contact
|
30/08/2010
|
-
|
|
| Antônio Miguel Marques | |
Director/Board Member
|
-
|
-
|
|
| José Lancaster | |
Corporate Officer/Principal
|
-
|
-
|
|
| Caio Marcelo de Medeiros Melo | |
Director/Board Member
|
-
|
-
|
|
| Katia Christina V. R. de Melo | |
| Michael Zhu | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kåre Svaboe | |
Director of Finance/CFO
|
-
|
-
|
|
| Marco Dalpozo | |
Human Resources Officer
|
14/04/2009
|
-
|
|
| Walter Cover | |
Human Resources Officer
|
14/04/2009
|
-
|
|
| Fábio Eduardo de Pieri Spina | |
Corporate Secretary
|
29/06/2009
|
-
|
|
| Kevin Fox | |
Corporate Officer/Principal
|
19/08/2009
|
-
|
|
| Roy Einar Angell | |
Director of Finance/CFO
|
-
|
-
|
|
| Carla Albano Miller | |
Public Communications Contact
|
01/01/2009
|
-
|
|
| Eduardo Fernando Jardim Pinto | |
Director/Board Member
|
21/03/2011
|
-
|
|
| Marcio Loures Penna | |
Public Communications Contact
|
01/01/2009
|
-
|
|
| Samantha Pons | |
Public Communications Contact
|
30/08/2010
|
-
|
|
| Eliezer Batista da Silva | |
Chief Executive Officer
|
-
|
-
|
|
| Luiz Felix Freitas | |
Director/Board Member
|
29/10/2010
|
-
|
|
| Raimundo Nonato Alves Amorim | |
Director/Board Member
|
29/10/2010
|
-
|
|
| Rita de Cassia Paz Andrade Robles | |
Director/Board Member
|
29/10/2010
|
-
|
|
| Wanderlei Viçoso Fagundes | |
Director/Board Member
|
29/10/2010
|
-
|
|
| Rômulo de Mello Dias | |
Director/Board Member
|
-
|
-
|
|
| Ricardo Giambroni | |
Director/Board Member
|
-
|
-
|
|
| Juarez Saliba de Avelar | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ana Marta Horta Veloso | |
Director/Board Member
|
-
|
-
|
|
| Fernando Frey | |
Public Communications Contact
|
-
|
-
|
|