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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Reginaldo Ferreira Alexandre | 64 | 2021 | Member of Fiscal Council |
Ramiro Silveira Severo | 38 | 2019 | Independent Director |
Rafael Andreas Weber | 49 | 2019 | Independent Director |
Eduardo Ludovico Da Silva | 66 | - | Member of Fiscal Council |
Irany de Oliveira Sant’Anna | 64 | 2015 | Member of Executive Board & Director |
Fernando Guerreiro De Lemos | 65 | - | Vice Chairman, CEO & Member of the Executive Board |
Jorge Luis Tonetto | 58 | 2019 | Director |
Eduardo Cunha da Costa | 44 | 2019 | Director |
Artur Jose de Lemos | 44 | - | Member of Fiscal Council |
Pedro Maciel Capeluppi | 41 | 2023 | President of Fiscal Council |
Marcelo Willmsen | 55 | 2023 | Director |
Itanielson Dantas Silveira Cruz | 34 | - | Chairman of the Board |
Joao Verner Juenemann | 84 | 2015 | Independent Director |
Luiz Gonzaga Veras Mota | 66 | 2015 | Deputy CEO, Director of Finance and Investor Relations, Member of Executive Board & Director |
Adriano Cives Seabra | 52 | 2018 | Independent Director |
Pricilla Maria Santana | 52 | - | Member of Fiscal Council |
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