| Bruno Alves do Nascimento | |
Chief Investment Officer
|
09/09/2021
|
-
| |
Chief Tech/Sci/R&D Officer
|
06/07/2023
|
03/05/2026
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Andre Gustavo Borba Assumpcao Haui | |
Director/Board Member
|
19/02/2024
|
19/08/2025
| |
Chief Executive Officer
|
19/02/2024
|
19/08/2025
|
|
| Rosiane Barbosa Laviola | |
Director/Board Member
|
29/08/2024
|
19/08/2025
|
|
| Guilherme Santos Mello | |
Director/Board Member
|
25/05/2023
|
31/12/2024
|
|
| Daniel Alves Maria | |
Director/Board Member
|
03/02/2022
|
29/02/2024
| |
Investor Relations Contact
|
-
|
-
|
|
| Ullisses Christian Silva Assis | |
Director/Board Member
|
29/06/2021
|
25/12/2023
| |
Chief Executive Officer
|
29/06/2021
|
25/12/2023
|
|
| Arnaldo José Vollet | |
Director/Board Member
|
23/04/2019
|
04/11/2021
| |
Independent Dir/Board Member
|
23/04/2019
|
04/11/2021
|
|
| Mauro Ribeiro Neto | |
Director/Board Member
|
28/07/2020
|
11/07/2021
|
|
| Carlos Motta dos Santos | |
Director/Board Member
|
-
|
16/10/2019
| |
Chairman
|
16/10/2019
|
11/07/2021
|
|
| Ana Paula Teixeira de Sousa | |
Director/Board Member
|
11/07/2021
|
-
|
|
| Marcelo Cavalcante de Oliveira Lima | |
| Marcio Hamilton Ferreira | |
Director/Board Member
|
29/10/2020
|
30/06/2021
| |
Chief Executive Officer
|
29/10/2020
|
30/06/2021
| |
Director of Finance/CFO
|
29/10/2020
|
30/06/2021
| |
Investor Relations Contact
|
29/10/2020
|
30/06/2021
|
|
| Pedro Bramont | |
Chief Tech/Sci/R&D Officer
|
23/04/2019
|
30/06/2021
|
|
| Marcelo Lopes Lourenço | |
Corporate Officer/Principal
|
09/06/2021
|
-
|
|
| Ricardo Moura de Araújo Faria | |
Director/Board Member
|
28/04/2021
|
-
|
|
| Reinaldo Yokoyama | |
Chief Executive Officer
|
-
|
29/10/2020
| |
Sales & Marketing
|
-
|
26/04/2021
|
|
| Erik da Costa Breyer | |
Director of Finance/CFO
|
29/04/2020
|
29/10/2020
| |
Investor Relations Contact
|
29/04/2020
|
29/10/2020
|
|
| Bernardo de Azevedo Silva Rothe | |
Director/Board Member
|
07/01/2019
|
19/10/2020
| |
Chief Executive Officer
|
07/01/2019
|
19/10/2020
| |
Director of Finance/CFO
|
04/03/2020
|
29/04/2020
| |
Investor Relations Contact
|
04/03/2020
|
29/04/2020
|
|
| Claudio Xavier Seefelder Filho | |
Director/Board Member
|
10/08/2020
|
-
|
|
| Werner Romera Suffert | |
Chief Administrative Officer
|
30/04/2013
|
21/04/2016
| |
Chief Executive Officer
|
27/11/2018
|
07/01/2019
| |
Director of Finance/CFO
|
30/04/2013
|
04/03/2020
| |
Investor Relations Contact
|
30/04/2013
|
04/03/2020
|
|
| Marcelo Augusto Dutra Labuto | |
Director/Board Member
|
14/03/2013
|
29/12/2016
| |
Chief Executive Officer
|
14/03/2013
|
29/12/2016
| |
Chairman
|
29/12/2016
|
16/10/2019
|
|
| Bruno Silva Dalcolmo | |
Director/Board Member
|
23/04/2019
|
-
|
|
| Nerylson Lima da Silva | |
Director/Board Member
|
24/11/2016
|
31/12/2018
|
|
| Antonio Rugero Guibo | |
Compliance Officer
|
14/01/2015
|
21/04/2016
| |
Corporate Officer/Principal
|
21/04/2016
|
30/11/2018
|
|
| Antonio Maurício Maurano | |
Chief Executive Officer
|
-
|
27/11/2018
|
|
| José Maurício Pereira Coelho | |
Director/Board Member
|
09/02/2015
|
31/12/2017
| |
Chief Executive Officer
|
08/01/2017
|
31/12/2017
|
|
| Ângela Beatriz de Assis | |
Corporate Officer/Principal
|
14/03/2013
|
30/04/2017
|
|
| Isabel da Silva Ramos Kemmelmeier | |
Director/Board Member
|
26/04/2015
|
-
| |
Independent Dir/Board Member
|
26/04/2015
|
-
|
|
| Genildo Lins de Albuquerq Neto | |
Director/Board Member
|
26/04/2015
|
-
|
|
| Marcelo Pinheiro Franco | |
Director/Board Member
|
26/04/2015
|
-
|
|
| Raul Francisco Moreira | |
| Alexandre Corrêa Abreu | |
Director/Board Member
|
02/04/2013
|
16/07/2013
| |
Chairman
|
16/07/2013
|
-
|
|
| Leonardo Giuberti Mattedi | |
Investor Relations Contact
|
14/03/2013
|
-
| |
Public Communications Contact
|
14/03/2013
|
-
| |
Corporate Officer/Principal
|
14/03/2013
|
08/02/2015
|
|
| Ivan de Souza Monteiro | |
Director/Board Member
|
31/07/2013
|
05/02/2015
|
|
| Claudia da Costa Martinelli Wehbe | |
Director/Board Member
|
14/03/2013
|
-
|
|
| Guilherme Sodré Barros | |
Director/Board Member
|
14/03/2013
|
-
|
|
| André Luis Cortes Mussili | |
Sales & Marketing
|
14/03/2013
|
-
|
|
| Paulo Roberto Lopes Ricci | |
Corporate Officer/Principal
|
02/04/2013
|
-
|
|
| Marco Antônio da Silva Barros | |
Chairman
|
30/11/2012
|
-
| |
Investor Relations Contact
|
30/11/2012
|
03/04/2013
| |
Public Communications Contact
|
30/11/2012
|
03/04/2013
|
|
| Julio Cesar Costa Pinto | |
Director/Board Member
|
31/12/2011
|
-
|
|
| Carlos Hamilton Vasconcelos Araujo | |
Director/Board Member
|
-
|
16/10/2019
| |
Chairman
|
16/10/2019
|
-
|
|
| Werner Romera Suffert | |
Investor Relations Contact
|
-
|
-
|
|
| Felipe Monteiro Peres | |
Public Communications Contact
|
-
|
-
|
|
| Ludmila Mesak Quintiliano | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Patricia Souto Audi | |
Director/Board Member
|
-
|
-
|
|
| Eduardo César Pasa | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Francisca Lucileide de Carvalho | |
Director/Board Member
|
14/03/2013
|
-
|
|
| José Henrique Paim Fernandes | |
Director/Board Member
|
14/03/2013
|
-
|
|
| Gueitiro Matsuo Genso | |
Director/Board Member
|
-
|
-
|
|