| Maria Letícia de Freitas Costa | |
Director/Board Member
|
31/12/2016
|
28/02/2023
| |
Independent Dir/Board Member
|
31/12/2016
|
28/02/2023
|
|
| Carlos Alberto Griner | |
Human Resources Officer
|
-
|
01/02/2023
|
|
| Eduardo Siffert Couto | |
Investor Relations Contact
|
28/02/2015
|
-
| |
Public Communications Contact
|
28/02/2015
|
01/01/2022
|
|
| Chris Thornsberry | |
Public Communications Contact
|
31/05/2016
|
01/01/2022
|
|
| Marcio Pinto Dias de Souza | |
Director/Board Member
|
31/03/2019
|
31/03/2021
| |
Independent Dir/Board Member
|
31/03/2019
|
31/03/2021
|
|
| Marcelo Kanitz Damasceno | |
Director/Board Member
|
31/12/2020
|
-
|
|
| Nelson Krahenbul Salgado | |
Chief Operating Officer
|
31/12/2019
|
01/07/2020
| |
Director of Finance/CFO
|
16/04/2018
|
31/12/2019
| |
Investor Relations Contact
|
16/04/2018
|
31/12/2019
| |
Corporate Officer/Principal
|
31/01/2014
|
16/04/2018
|
|
| John Slattery | |
Corporate Officer/Principal
|
30/06/2016
|
15/06/2020
|
|
| Sergio Guillinet Fajerman | |
Director/Board Member
|
17/05/2020
|
-
| |
Independent Dir/Board Member
|
17/05/2020
|
-
|
|
| Sérgio Eraldo de Salles Pinto | |
Director/Board Member
|
31/03/2009
|
30/04/2020
| |
Independent Dir/Board Member
|
31/03/2009
|
30/04/2020
|
|
| Semeraro Neto Francisco Augusto | |
Comptroller/Controller/Auditor
|
31/12/2018
|
31/12/2019
|
|
| Paulo Cesar de Souza e Silva | |
Chief Executive Officer
|
30/06/2016
|
21/04/2019
| |
President
|
30/06/2016
|
21/04/2019
|
|
| José Antônio de Almeida Filippo | |
Director of Finance/CFO
|
31/05/2012
|
16/04/2018
| |
Investor Relations Contact
|
31/05/2012
|
16/04/2018
|
|
| Stephen Friedrich | |
Corporate Officer/Principal
|
15/08/2017
|
-
|
|
| Frederico Curado | |
Chief Executive Officer
|
31/12/2006
|
30/06/2016
| |
Corporate Officer/Principal
|
31/12/1983
|
-
| |
President
|
31/12/2006
|
30/06/2016
|
|
| Terena Penteado Rodrigues | |
General Counsel
|
31/12/2003
|
31/12/2015
|
|
| Pedro Wongtschowski | |
Director/Board Member
|
31/12/2014
|
-
| |
Independent Dir/Board Member
|
31/12/2014
|
-
|
|
| Cecília Mendes Garcez Siqueira | |
Director/Board Member
|
31/12/2014
|
-
| |
Independent Dir/Board Member
|
31/12/2014
|
-
|
|
| Jackson Medeiros de Faria Schneider | |
Human Resources Officer
|
30/06/2012
|
30/11/2013
|
|
| Satoshi Yokota | |
Director/Board Member
|
31/12/2010
|
24/04/2013
|
|
| Claudemir Marques de Almeida | |
Director/Board Member
|
03/08/2010
|
24/04/2013
| |
Corporate Officer/Principal
|
31/12/1986
|
24/04/2013
|
|
| Wilson Carlos Duarte Delfino | |
Director/Board Member
|
03/08/2010
|
24/04/2013
| |
Independent Dir/Board Member
|
31/03/2004
|
24/04/2013
|
|
| Aprígio Eduardo de Moura Azevedo | |
Director/Board Member
|
03/08/2010
|
24/04/2013
|
|
| Antonio Franciscangelis Neto | |
Director/Board Member
|
24/04/2013
|
-
|
|
| Hermann Heinemann Wever | |
Director/Board Member
|
03/08/2010
|
24/04/2013
| |
Independent Dir/Board Member
|
30/03/2006
|
24/04/2013
|
|
| Paulo Penido Pinto Marques | |
Director of Finance/CFO
|
11/04/2012
|
11/04/2012
| |
Public Communications Contact
|
11/04/2012
|
11/04/2012
|
|
| Maurício Novis Botelho | |
Chairman
|
26/01/2012
|
05/03/2012
|
|
| Arno Hugo Augustin Filho | |
Director/Board Member
|
23/01/2012
|
-
| |
Independent Dir/Board Member
|
23/01/2012
|
-
|
|
| J. Peddle | |
Private Equity Investor
|
30/04/2007
|
28/02/2011
|
|
| Luiz Carlos Siqueira Aguiar | |
Director of Finance/CFO
|
31/12/2008
|
31/12/2010
| |
Investor Relations Contact
|
31/12/2008
|
31/12/2010
|
|
| João Cox Neto | |
Director/Board Member
|
31/12/2010
|
-
| |
Independent Dir/Board Member
|
31/12/2010
|
-
|
|
| Vitor Paulo Camargo Gonçalves | |
Director/Board Member
|
31/12/2010
|
-
| |
Independent Dir/Board Member
|
31/12/2010
|
-
|
|
| Josué Christiano Gomes da Silva | |
Director/Board Member
|
31/12/2010
|
-
| |
Independent Dir/Board Member
|
31/12/2010
|
-
|
|
| Orlando José Ferreira Neto | |
Corporate Officer/Principal
|
13/12/2010
|
30/12/2010
|
|
| Israel Vainboim | |
Director/Board Member
|
31/03/2009
|
-
| |
Independent Dir/Board Member
|
31/03/2009
|
-
|
|
| Rodrigo Rangel | |
Corporate Officer/Principal
|
31/12/2001
|
31/12/2008
|
|
| Antônio Luiz Pizarro Manso | |
Chief Executive Officer
|
-
|
31/12/2007
|
|
| Samir Zraick | |
Director/Board Member
|
28/02/2006
|
-
| |
Independent Dir/Board Member
|
28/02/2006
|
-
|
|
| Hélio Bambini Filho | |
Corporate Officer/Principal
|
31/07/2017
|
-
|
|
| Ingo Plöger | |
Director/Board Member
|
13/02/2011
|
-
|
|
| Dejair Losnak Filho | |
Director/Board Member
|
31/12/2016
|
-
|
|
| Antônio Júlio Franco | |
Human Resources Officer
|
25/04/2007
|
-
|
|
| Flávio Rímoli | |
General Counsel
|
25/04/2007
|
-
| |
Corporate Secretary
|
31/12/2001
|
-
|
|
| Céline Fornaro | |
Corporate Officer/Principal
|
31/12/1999
|
-
|
|
| Maurício Rodrigues Aveiro | |
Human Resources Officer
|
31/12/1998
|
-
|
|
| Paulo Cesar de Souza Lucas | |
Director/Board Member
|
03/08/2010
|
-
|
|
| Artur Aparecido Valério Coutinho | |
Chief Operating Officer
|
03/08/2010
|
-
|
|
| Paulo Roberto de Oliveira | |
Director/Board Member
|
31/12/1986
|
-
|
|
| Ernani de Almeida Ribeiro Junior | |
Director/Board Member
|
24/04/2013
|
-
|
|
| Cynthia Marcondes Ferreira Benedetto | |
Director of Finance/CFO
|
21/12/2010
|
-
|
|
| Mauro Kern | |
Chief Tech/Sci/R&D Officer
|
31/03/2007
|
-
|
|
| Emilio Kazunoli Matsuo | |
Chief Tech/Sci/R&D Officer
|
03/08/2010
|
-
|
|
| Horácio Aragonés Forjaz | |
Corporate Officer/Principal
|
14/02/2011
|
-
|
|
| Daniela Aparecida Sena Bettini | |
Human Resources Officer
|
-
|
-
|
|
| Carlos Eduardo Camargo | |
Public Communications Contact
|
-
|
-
|
|
| Renato Jordão da Silva | |
Director of Finance/CFO
|
-
|
-
|
|
| Magali Rogeria de Moura Leite | |
Director/Board Member
|
-
|
-
|
|
| Indyara Andion | |
| Antonio Luiz Pizzaro Manso | |
Director of Finance/CFO
|
-
|
-
|
|
| Marcello D'Angelo | |
Public Communications Contact
|
-
|
-
|
|
| Wilson Nélio Brumer | |
Director/Board Member
|
-
|
-
|
|
| Edson Carlos Mallaco | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jose Magno Resende de Araujo | |
Director/Board Member
|
-
|
-
|
|
| Ricardo Uchoa Alves de Lima | |
Director/Board Member
|
-
|
-
|
|
| Hebert Claros da Silva | |
Director/Board Member
|
-
|
-
|
|
| José Rogério Luiz | |
Director of Finance/CFO
|
-
|
-
|
|
| André Luis da Costa Gaia | |
Public Communications Contact
|
03/08/2010
|
-
|
|
| Marco Tulio Pellegrini | |
Corporate Officer/Principal
|
-
|
-
|
|
| Caio Pinez | |
Public Communications Contact
|
03/08/2010
|
-
|
|
| Cláudio Massuda | |
Public Communications Contact
|
03/08/2010
|
-
|
|
| Juliana Villarinho Nascimento Kassiadi | |
Public Communications Contact
|
03/08/2010
|
-
|
|
| Luciano Froes | |
Public Communications Contact
|
15/02/2011
|
-
|
|
| Roberta Leal | |
Director of Finance/CFO
|
-
|
-
| |
Treasurer
|
-
|
-
|
|
| Ozires Silva | |