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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Belmiro de Figueiredo Gomes | 51 | 2011 | CEO, Member of Executive Board & Director |
Philippe Alarcon | 64 | 2020 | Vice-Chairman of the Board |
Oscar de Paula Bernardes Neto | - | - | Chairman of the Board of Directors |
Luiz Nelson Guedes de Carvalho | 79 | 2020 | Independent Director |
Christophe José Hidalgo | 57 | 2020 | Director |
Josseline Marie-José Bernadette de Clausade | 70 | 2020 | Director |
José Flávio Ferreira Ramos | 66 | 2020 | Independent Director |
David Julien Emeric Lubek | 51 | 2020 | Director |
Leda Maria Deiro Hanh | - | 2024 | Member of Fiscal Council |
Artemio Bertholini | 77 | 2024 | Member of Fiscal Council |
Andiara Pedroso Petterle | - | - | Independent Director |
Enéas César Pestana Neto | 61 | 2024 | Independent Director |
Julio Cesar de Queiroz | - | - | Independent Director |
Geraldo Luciano Mattos Junior | 61 | 2020 | Independent Director |
Leonardo Porciúncula Gomes Pereira | 66 | - | Independent Director |
Oscar De Paula Bernardes Neto | 78 | - | Independent Chairman |
Leila Abraham Loria | 70 | - | Independent Director |
Edison Carlos Fernandes | - | 2024 | Member of Fiscal Council |
José Guimarães Monforte | 77 | - | Independent Vice-Chairman |
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