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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Maria Carolina Lacerda | - | 2019 | Independent Director |
Maria Carmen Westerlund Montera | - | - | Member of Fiscal Council |
Walbert Antonio dos Santos | - | 2021 | Member of Fiscal Council |
Sergio Agapito Lires Rial | - | 2022 | Independent Chairman of the Board of Directors |
Mateus Affonso Bandeira | 53 | 2019 | Independent Director |
Nildemar Secches | 74 | 2022 | Independent Director |
Fabio Schvartsman | 68 | 2022 | Independent Director |
Pedro Santos Ripper | 50 | 2019 | Independent Director |
Rinaldo Pecchio | - | 2021 | Member of Fiscal Council |
David Zylbersztajn | 69 | 2023 | Independent Director |
Clarissa de Araujo Lins | 56 | 2022 | Independent Director |
Walter Schalka | 63 | 2022 | Independent Director |
Gueitiro Matsuo Genso | 52 | 2023 | Member of Fiscal Council |
Vitor Paulo Camargo Gonçalves | 67 | 2023 | Member of Fiscal Council |
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