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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Ricardo Antônio Weiss | 66 | - | Member of the Board of Directors |
Jorge Kalache Filho | - | - | Independent Member of the Board of Directors |
Ricardo Dos Santos Junior | - | - | Director |
Adelmo Pércope Gonçalves | - | - | Director |
César Pereira Vanucci | - | - | Permanent Member of the Board of Statutory Auditors |
Daniel Platt Tredwell | 63 | - | Director |
Oíliam José | - | - | Permanent Member of the Board of Statutory Auditors |
João Gustavo Rebello de Paula | - | - | Director |
Josué Christiano Gomes da Silva | 57 | - | Chairman of Board of Directors and Chief Executive Officer |
João Martinez Fortes Júnior | - | - | Permanent Member of the Board of Statutory Auditors |
João Batista da Cunha Bomfim | - | - | Director of Investor Relations and Director |
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