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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Pedro de Andrade Faria | 48 | - | Director |
Antonio Augusto Torres de Bastos Filho | - | 2015 | CEO, Member of the Board of Executive Directors & Director |
Jose Carlos Reis de Magalhaes Neto | 44 | - | Chairman of the Board of Directors |
Pedro de Andrade Faria | 48 | - | Director |
Eduardo de Toledo | 59 | - | Independent Director |
Eduardo Silveira Mufarej | 46 | - | Director |
Gustavo Rocha Gattass | 48 | - | Independent Director |
Nicolas Escallon Cano | - | - | Independent Director |
Michael Ray Kern Harrington | - | - | Director |
Roberto da Cunha Castello Branco | - | - | Independent Vice-President of the Board |
Ricardo Scalzo | 72 | - | Member of Fiscal Council |
Bruno Meirelles Salotti | - | - | Member of Fiscal Council |
Marcos L. de Almeida Braga | - | - | Member of Fiscal Council |
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