| Ana Dolores Moura Carneiro de Novaes | |
Director/Board Member
|
31/05/2023
|
31/03/2025
| |
Independent Dir/Board Member
|
31/05/2023
|
31/03/2025
|
|
| Marcela Bretas | |
Investor Relations Contact
|
31/12/2014
|
31/12/2021
|
|
| Andressa Monteiro Durão | |
Corporate Officer/Principal
|
31/08/2013
|
28/02/2021
|
|
| Cassiano Ricardo Scarpelli | |
Director/Board Member
|
31/03/2019
|
-
| |
Independent Dir/Board Member
|
31/03/2019
|
-
|
|
| Luiz Nelson Guedes de Carvalho | |
Director/Board Member
|
31/03/2017
|
28/02/2019
| |
Independent Dir/Board Member
|
31/03/2017
|
28/02/2019
|
|
| Sonia Consiglio Favaretto | |
Director/Board Member
|
31/12/2008
|
31/12/2018
|
|
| Luiz Fernando Figueiredo | |
Director/Board Member
|
31/03/2017
|
31/12/2018
|
|
| André Souto Maior Pessoa | |
Corporate Officer/Principal
|
31/03/2018
|
-
|
|
| Tito Ferraz | |
Corporate Officer/Principal
|
29/02/2012
|
31/12/2017
|
|
| Marcela Souza | |
Corporate Officer/Principal
|
31/10/2017
|
-
|
|
| Laércio José de Lucena Cosentino | |
Director/Board Member
|
31/03/2017
|
-
| |
Independent Dir/Board Member
|
31/03/2017
|
-
|
|
| José Roberto de Machado Filho | |
Director/Board Member
|
31/03/2017
|
-
| |
Independent Dir/Board Member
|
31/03/2017
|
-
|
|
| Denise Pauli Pavarina | |
Director/Board Member
|
31/03/2017
|
-
| |
Director/Board Member
|
-
|
-
|
|
| Pedro Pullen Parente | |
Chairman
|
31/03/2017
|
-
| |
Independent Dir/Board Member
|
31/03/2017
|
-
|
|
| José Lucas Ferreira de Melo | |
Director/Board Member
|
31/03/2017
|
-
| |
Independent Dir/Board Member
|
31/03/2017
|
-
|
|
| José Berenguer | |
Director/Board Member
|
31/03/2017
|
-
| |
Independent Dir/Board Member
|
31/03/2017
|
-
|
|
| Edgar da Silva Ramos | |
Director/Board Member
|
31/03/2017
|
-
| |
Independent Dir/Board Member
|
31/03/2017
|
-
|
|
| Luiz Antonio de Sampaio Campos | |
Director/Board Member
|
31/03/2017
|
-
| |
Independent Dir/Board Member
|
31/03/2017
|
-
|
|
| Cristiana Pereira | |
Corporate Officer/Principal
|
30/06/2008
|
28/02/2017
|
|
| Sergio Gullo | |
Corporate Officer/Principal
|
31/12/2016
|
-
|
|
| Roberto Augusto Belchior da Silva | |
General Counsel
|
30/06/2013
|
29/02/2016
| |
Corporate Officer/Principal
|
29/02/2016
|
-
|
|
| Guilherme Pimentel | |
Corporate Officer/Principal
|
28/02/2013
|
-
|
|
| Luís Otávio Saliba Furtado | |
Chief Tech/Sci/R&D Officer
|
31/03/2011
|
-
|
|
| José Flávio Ferreira Ramos | |
Director/Board Member
|
31/12/2003
|
31/12/2006
|
|
| Aldo Luiz Mendes | |
Director/Board Member
|
31/12/2002
|
30/11/2006
|
|
| José Ribeiro de Andrade | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rogério de Araújo Santana | |
Public Communications Contact
|
-
|
-
|
|
| Daniel Sonder | |
Director of Finance/CFO
|
-
|
-
| |
Investor Relations Contact
|
-
|
-
|
|
| Jose Roberto de Machado Filho | |
Director/Board Member
|
-
|
-
|
|
| Bruno Hermes da Fonseca Rudge | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Rogério Paulo Calderón Peres | |
Director/Board Member
|
-
|
-
|
|
| Eliane Aleixo L. de Andrade | |
Corporate Officer/Principal
|
-
|
-
|
|
| Cícero Augusto Vieira Neto | |
Chief Operating Officer
|
-
|
-
|
|
| Alberto Monteiro de Queiroz Netto | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| João Vitor Nazareth Teixeira de Souza | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| André Santos Esteves | |
Director/Board Member
|
-
|
-
|
|