| Pedro Luiz Cerize | |
Director/Board Member
|
01.01.2008
|
25.03.2025
| |
Independent Dir/Board Member
|
01.01.2008
|
25.03.2025
|
|
| Emerson Faria | |
Public Communications Contact
|
01.09.2019
|
01.07.2022
|
|
| Fábio Luchetti | |
Director/Board Member
|
-
|
01.11.2019
| |
Chief Executive Officer
|
01.08.2012
|
-
| |
Corporate Officer/Principal
|
01.03.2011
|
01.08.2012
|
|
| Marc Hoenderop | |
Public Communications Contact
|
01.09.2018
|
-
|
|
| José Castro Araújo Rudge | |
Director/Board Member
|
27.03.2015
|
-
|
|
| Lucas Arruda | |
Public Communications Contact
|
01.01.2013
|
-
|
|
| Pedro Moreira Salles | |
Director/Board Member
|
31.05.2010
|
01.03.2012
|
|
| Fernando Henrique Camillo | |
Corporate Officer/Principal
|
01.07.2007
|
01.02.2012
|
|
| Marcos de Barros Lisboa | |
Director/Board Member
|
01.07.2011
|
-
|
|
| Jorge Diamant Schulhof | |
Director/Board Member
|
01.03.2011
|
-
|
|
| Alexandre Peev | |
Director of Finance/CFO
|
07.05.2010
|
-
| |
Public Communications Contact
|
07.05.2010
|
-
|
|
| José Tadeu Mota | |
Director of Finance/CFO
|
03.05.2010
|
03.05.2010
|
|
| Daniel Magalhães | |
Public Communications Contact
|
01.06.2007
|
-
|
|
| Marcelo Barroso Picanço | |
Director of Finance/CFO
|
02.08.2011
|
-
| |
Investor Relations Contact
|
02.08.2011
|
-
| |
Corporate Officer/Principal
|
31.05.2010
|
-
|
|
| Aleksandro Borges | |
Public Communications Contact
|
01.03.2004
|
-
|
|
| Jayme Brasil Garfinkel | |
Chief Executive Officer
|
01.01.2006
|
01.08.2012
| |
Chairman
|
22.09.1997
|
-
|
|
| Mario Urbinati | |
Director/Board Member
|
31.05.2010
|
-
|
|
| Casimiro Blanco Gomez | |
Director/Board Member
|
01.01.1974
|
-
|
|
| Evandro César Camillo Coura | |
Director/Board Member
|
-
|
-
|
|
| Lucia Fernandez Hauptmann | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Samy Hazan | |
Public Communications Contact
|
23.10.2013
|
-
| |
Corporate Officer/Principal
|
-
|
23.10.2013
|
|
| Ricardo Fuzaro | |
Public Communications Contact
|
-
|
-
|
|
| Luiz Alberto Pomarole | |
Director/Board Member
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Caio Ibrahim David | |
Director/Board Member
|
-
|
-
|
|
| Márcio de Andrade Schettini | |
Director/Board Member
|
-
|
-
|
|
| Fernando Kasinski Lottenberg | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Ana Luiza Campos Garfinkel | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|