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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
José Auriemo Neto | 47 | 2006 | President of the Board |
Wilmar Silva Rodriguez | 61 | - | Executive VP, Member of the Board of Executive Officers & Vice Chairman of Board of Directors |
Osvaldo Roberto Nieto | 74 | 2016 | Independent Director |
Ademir José Scarpin | 73 | 2020 | Independent Effective Fiscal Council Member |
Hector José Alfonso | - | 2020 | Member of the Fiscal Council |
Alberto Fernandes | 62 | 2020 | Independent Director |
Ariovaldo dos Santos | 74 | 2018 | Member of Fiscal Council |
Richard Rainer | - | 2020 | Independent Director |
Pablo DiSi | - | 2023 | Independent Director |
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