| Eugênia Regina de Melo | |
General Counsel
|
03.10.2022
|
22.01.2024
|
|
| Hugo Andreolly Albuquerque Costa Santos | |
Director of Finance/CFO
|
11.09.2020
|
27.06.2023
| |
Public Communications Contact
|
11.09.2020
|
27.06.2022
| |
Corporate Officer/Principal
|
11.09.2020
|
22.01.2024
|
|
| Edison Antônio Britto Garcia | |
| Nelson Antônio de souza | |
Chairman
|
23.01.2020
|
29.01.2021
|
|
| Marcus Alexandre Flores Manduca | |
Comptroller/Controller/Auditor
|
11.03.2020
|
-
|
|
| Héllen Falcão de Carvalho | |
General Counsel
|
11.03.2020
|
-
|
|
| João Arthur Barroso de Souza | |
| Pedro Caixeta | |
Director/Board Member
|
17.10.2018
|
-
|
|
| Rossini Dias de Souza | |
Director/Board Member
|
10.08.2018
|
-
|
|
| Arthur Pereira de Castilho | |
Director/Board Member
|
10.08.2018
|
-
|
|
| Carlos Artur Haushild | |
Corporate Officer/Principal
|
27.11.2017
|
-
|
|
| Pedro Meneguetti | |
Director/Board Member
|
28.10.2015
|
-
|
|
| Vasco Cunha Gonçalves | |
Director/Board Member
|
28.04.2015
|
-
| |
Chief Executive Officer
|
28.04.2015
|
-
| |
Chairman
|
-
|
-
|
|
| Ricardo Luís Peixoto Leal | |
Director/Board Member
|
27.04.2015
|
-
|
|
| José Renato Casagrande | |
Director/Board Member
|
27.04.2015
|
-
|
|
| Jorge de Souza Alves | |
Chief Administrative Officer
|
-
|
24.04.2015
| |
Human Resources Officer
|
-
|
24.04.2015
|
|
| Jacques de Oliveira Pena | |
Chief Executive Officer
|
-
|
-
|
|
| Francisco Claudio Duda | |
Director of Finance/CFO
|
-
|
25.02.2015
|
|
| Leonardo Maurício Colombini Lima | |
| Adonias dos Reis Santiago | |
Chairman
|
19.10.2012
|
12.12.2014
|
|
| Nelson Henrique Barbosa | |
Director/Board Member
|
16.07.2013
|
28.11.2014
|
|
| José Luiz Rodrigues | |
Director/Board Member
|
27.04.2012
|
-
|
|
| Afonso Oliveira de Almeida | |
Director/Board Member
|
27.04.2012
|
-
|
|
| Valdir Moysés Simão | |
| Fabiano Pereira Côrtes | |
Chief Tech/Sci/R&D Officer
|
01.10.2011
|
-
|
|
| Kelson Côrte | |
Chief Tech/Sci/R&D Officer
|
06.05.2010
|
01.10.2011
|
|
| Sérgio Augusto Correa de Faria | |
Chief Administrative Officer
|
06.05.2010
|
-
|
|
| Marco Aurélio de Melo Vieira | |
Corporate Officer/Principal
|
01.01.2000
|
30.04.2010
|
|
| Paulo Roberto Dias Lopes | |
Corporate Officer/Principal
|
01.01.2000
|
29.04.2010
|
|
| Paulo Roberto Evangelista de Lima | |
Director/Board Member
|
-
|
02.01.1990
|
|
| Ademir Malavazi | |
Director/Board Member
|
06.05.2010
|
07.05.2010
| |
Chairman
|
07.05.2010
|
-
|
|
| Sérgio Ricardo Miranda Nazaré | |
Investor Relations Contact
|
-
|
-
|
|
| Kátia do Carmo Peixoto de Queiroz | |
Chief Administrative Officer
|
-
|
-
| |
Human Resources Officer
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Eloir Cogliatti | |
Director of Finance/CFO
|
06.05.2010
|
-
| |
Public Communications Contact
|
03.12.2009
|
-
|
|
| Marco Aurélio Monteiro de Castro | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Gustavo Costa Oliveira | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Nilban de Melo | |
Director of Finance/CFO
|
-
|
-
| |
Investor Relations Contact
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Argeu Ramos da Silva | |
Director/Board Member
|
06.05.2010
|
-
|
|
| Ricardo de Barros Vieira | |
Director/Board Member
|
06.05.2010
|
06.05.2010
| |
President
|
06.05.2010
|
-
|
|
| Luiz Francisco Monteiro de Barros Neto | |
Chief Operating Officer
|
-
|
-
|
|
| Carlos Artur Hauschild | |
Director/Board Member
|
-
|
-
|
|
| Dirce dos Santos Varandas | |
Director/Board Member
|
06.05.2010
|
-
|
|
| Cargo Vago | |
Director/Board Member
|
-
|
-
|
|
| Guilherme Fernando Scandelai | |
Director of Finance/CFO
|
-
|
29.03.2012
| |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| João Antônio Fleury Teixeira | |
Director/Board Member
|
-
|
-
|
|
| Evilásio da Silva Salvador | |
Director/Board Member
|
-
|
-
|
|
| Jorge Luiz Gouvêa | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Leane Cardoso Mundim | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tércio Marcus de Souza | |
Chief Administrative Officer
|
-
|
-
| |
Human Resources Officer
|
-
|
-
|
|
| José Flávio Rabelo Adriano | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alair José Martins Vargas | |
Corporate Officer/Principal
|
-
|
-
|
|
| Maria de Lourdes Batista | |
| Júlio César Moreira Barbosa | |
Director/Board Member
|
16.12.2011
|
-
| |
Chairman
|
-
|
-
|
|
| Oswaldo Serrano de Oliveira | |
Director/Board Member
|
-
|
-
|
|
| Adão Alves dos Passos | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Paulo César Zumpano | |
Director/Board Member
|
-
|
-
|
|
| Américo Rodrigues Mendes | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Carlos Vinícius Raposo Machado Costa | |
Director of Finance/CFO
|
-
|
-
| |
Investor Relations Contact
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Luiz Fernando Monteiro Gouvea | |
Chief Operating Officer
|
-
|
-
|
|
| Cynthia Judite Perciano Borges | |
Director of Finance/CFO
|
-
|
-
|
|
| Edmilson Gama da Silva | |
Director/Board Member
|
-
|
-
| |
Chief Executive Officer
|
-
|
-
|
|
| Americo Rodrigues Mendes Junior | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|