| David Sanchez-Friera | |
Director/Board Member
|
07/04/2016
|
-
| |
Director of Finance/CFO
|
07/04/2016
|
31/03/2026
| |
Investor Relations Contact
|
07/04/2016
|
31/03/2026
|
|
| Francisco Javier de Paz Mancho | |
Director/Board Member
|
18/02/2008
|
12/02/2026
| |
Independent Dir/Board Member
|
18/02/2008
|
12/02/2026
|
|
| Julio Esteban Linares López | |
Director/Board Member
|
10/04/2019
|
08/05/2022
|
|
| Ignacio Moreno Martínez | |
Director/Board Member
|
25/04/2022
|
-
|
|
| Gabriel Menezes | |
Public Communications Contact
|
30/09/2017
|
30/06/2020
|
|
| Claudia Maria Costin | |
Director/Board Member
|
09/06/2019
|
-
| |
Independent Dir/Board Member
|
09/06/2019
|
-
|
|
| Roberto Oliveira de Lima | |
Director/Board Member
|
06/11/2011
|
31/03/2019
|
|
| Cassio Santana da Silva | |
Corporate Officer/Principal
|
31/12/2013
|
31/12/2018
|
|
| Marcos Bafutto | |
Corporate Officer/Principal
|
31/12/2005
|
31/12/2018
|
|
| Luis Francisco J. Bastida Ibargüen | |
Director/Board Member
|
28/03/2007
|
15/02/2018
| |
Independent Dir/Board Member
|
28/03/2007
|
15/02/2018
|
|
| Bruno Mutzenbecher Gentil | |
Corporate Officer/Principal
|
31/12/2014
|
31/12/2016
|
|
| Gustavo Pinto Gachineiro | |
General Counsel
|
31/12/2014
|
31/12/2016
|
|
| Amos Genish | |
Director/Board Member
|
-
|
30/12/2016
| |
Chief Executive Officer
|
30/05/2015
|
30/12/2016
| |
President
|
30/05/2015
|
30/12/2016
|
|
| Ramiro Sánchez de Lerín García-Ovies | |
Director/Board Member
|
09/06/2016
|
-
|
|
| Sonia Julia Sulzbeck Villalobos | |
Director/Board Member
|
30/04/2016
|
-
| |
Independent Dir/Board Member
|
30/04/2016
|
-
|
|
| Christiane Almeida Edington | |
Chief Tech/Sci/R&D Officer
|
31/12/2007
|
31/03/2016
|
|
| Alberto Manuel Horcajo Aguirre | |
Comptroller/Controller/Auditor
|
10/03/2013
|
31/12/2015
| |
Director of Finance/CFO
|
10/03/2013
|
31/12/2015
| |
Investor Relations Contact
|
10/03/2013
|
31/12/2015
|
|
| Carlos Raimar Schoeninger | |
Public Communications Contact
|
31/12/1998
|
31/12/2015
|
|
| Paulo Cesar Pereira Teixeira | |
Comptroller/Controller/Auditor
|
12/09/2011
|
10/03/2013
| |
Director/Board Member
|
14/09/2011
|
30/03/2015
| |
Director of Finance/CFO
|
09/03/2013
|
10/03/2013
| |
Public Communications Contact
|
12/09/2011
|
10/03/2013
| |
Corporate Officer/Principal
|
13/02/2012
|
30/03/2015
|
|
| Antônio Carlos Valente da Silva | |
Director/Board Member
|
20/06/2011
|
14/09/2011
| |
Chief Executive Officer
|
07/07/2009
|
28/02/2015
| |
Chairman
|
14/09/2011
|
28/02/2015
| |
President
|
19/05/2011
|
14/09/2011
|
|
| Fabiane Reschke | |
Corporate Secretary
|
31/12/2012
|
31/12/2014
| |
Director/Board Member
|
31/12/2007
|
31/12/2010
|
|
| Leila Loria | |
Director/Board Member
|
31/12/2009
|
31/12/2014
|
|
| Cristiane Barretto Sales | |
Comptroller/Controller/Auditor
|
31/12/2012
|
31/12/2014
| |
Public Communications Contact
|
13/06/2011
|
31/12/2012
|
|
| Luiz Claudio Maia Vieira | |
Director/Board Member
|
31/12/2009
|
31/12/2014
|
|
| Leonardo de Carvalho Capdeville | |
Corporate Officer/Principal
|
31/12/1997
|
31/12/2013
|
|
| Gilmar Roberto Pereira Camurra | |
Director of Finance/CFO
|
07/07/2010
|
10/03/2013
| |
Investor Relations Contact
|
31/08/2011
|
10/03/2013
| |
Public Communications Contact
|
07/07/2009
|
10/03/2013
|
|
| Andrea Fabiana Folgueiras | |
Chief Tech/Sci/R&D Officer
|
31/12/2012
|
-
|
|
| José María Álvarez-Pallete López | |
Director/Board Member
|
14/12/2009
|
06/11/2011
|
|
| Guillermo José Fernández Vidal | |
Director/Board Member
|
07/07/2009
|
06/11/2011
|
|
| António Pedro de Carvalho Viana-Baptista | |
Director/Board Member
|
28/03/2007
|
06/11/2011
|
|
| Antonio Gonçalves de Oliveira | |
Director/Board Member
|
31/08/2011
|
-
|
|
| Enrique Used Aznar | |
Director/Board Member
|
07/07/2009
|
31/08/2010
|
|
| Luis Antonio Malvido | |
Director/Board Member
|
07/07/2009
|
07/07/2010
|
|
| José Manuel Fernández Norniella | |
Director/Board Member
|
18/05/2010
|
-
|
|
| Ignacio Urdangarín Liebaert | |
Director/Board Member
|
06/04/2010
|
-
|
|
| Mariano Sebastian de Beer | |
Corporate Officer/Principal
|
07/07/2010
|
-
|
|
| Luiz Fernando Furlán | |
Director/Board Member
|
07/07/2009
|
-
| |
Independent Dir/Board Member
|
18/02/2008
|
-
|
|
| Gustavo Fleichman | |
Chairman
|
22/03/2011
|
-
| |
General Counsel
|
24/11/2010
|
-
| |
Corporate Secretary
|
07/07/2009
|
22/03/2011
|
|
| Fernando Xavier Ferreira | |
Director/Board Member
|
28/03/2007
|
-
|
|
| Narcís Serra Serra | |
Director/Board Member
|
28/03/2007
|
-
| |
Independent Dir/Board Member
|
28/03/2007
|
-
|
|
| José Fernando de Almansa Moreno-Barreda | |
Director/Board Member
|
28/03/2007
|
-
|
|
| Inaki Urdangarin | |
Director/Board Member
|
07/07/2009
|
-
|
|
| Luciano Carvalho Ventura | |
Director/Board Member
|
07/07/2009
|
-
|
|
| Miguel Ángel Gutiérrez Méndez | |
Director/Board Member
|
07/07/2009
|
-
|
|
| Santiago Javier Fernández Valbuena | |
Director/Board Member
|
31/12/2004
|
-
|
|
| Antonio Higino Viegas | |
Sales & Marketing
|
31/12/2000
|
31/12/2004
|
|
| Fernando Abril-Martorell Hernández | |
Director/Board Member
|
07/07/2009
|
-
|
|
| Dílio Sérgio Penedo | |
Chief Tech/Sci/R&D Officer
|
30/06/1985
|
28/02/1987
|
|
| Luis Carlos da Costa Plaster | |
Public Communications Contact
|
-
|
-
|
|
| Manoel Amorim | |
Chief Executive Officer
|
-
|
-
|
|
| Fabio Barbosa | |
Director/Board Member
|
-
|
-
|
|
| Marco Antonio Almeida Teixeira | |
| Ernesto Daniel Gardelliano | |
Director of Finance/CFO
|
-
|
-
|
|
| Caroline Pepe dos Santos Leonard | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Juan Vicente Revilla Vergara | |
Corporate Officer/Principal
|
-
|
-
|
|
| Carolina Fernandes Pontes Mada | |
Public Communications Contact
|
07/07/2010
|
-
|
|
| Maria Tereza Pelicano David | |
Public Communications Contact
|
07/07/2010
|
-
|
|
| Luis Miguel Gilpérez López | |
Director/Board Member
|
-
|
-
| |
Chief Executive Officer
|
-
|
-
|
|
| Gonzalo Hinojosa Fernández de Angulo | |
Director/Board Member
|
-
|
-
|
|
| Cristina Marini Teles | |
Public Communications Contact
|
07/07/2010
|
-
|
|
| Luciana Nóri de Souza | |
Public Communications Contact
|
07/07/2010
|
-
|
|
| Félix Pablo Ivorra Cano | |
Director/Board Member
|
10/10/2010
|
-
|
|
| Marcello D'Angelo | |
Public Communications Contact
|
-
|
-
|
|
| Carlos Henrique Moreira | |
Director/Board Member
|
-
|
-
|
|
| Norair Ferreira do Carmo | |
Investor Relations Contact
|
22/03/2011
|
15/09/2011
| |
Public Communications Contact
|
02/03/2011
|
-
|
|
| Micha Ben-Chorin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Milton Shigueo Takarada | |
Public Communications Contact
|
22/03/2011
|
-
|
|
| Diana Policarpo Damião Choucair Ramos | |
Corporate Officer/Principal
|
22/03/2011
|
-
|
|
| Gabriel Felzenszwalb | |
Corporate Officer/Principal
|
-
|
-
|
|