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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Ricardo Perez Botelho | 64 | 2007 | CEO, Deputy Chairman of the Board of Directors & Member of Executive Board |
Maurício Perez Botelho | 63 | 2007 | CFO, Investor Relations Officer & Member of Executive Board |
Omar Carneiro Da Cunha Sobrinho | 78 | 2001 | Independent Chairman |
Luciana de Oliveira Cezar Coelho | 57 | 2020 | Independent Director |
Camilo de lelis Maciel Silva | - | 2024 | Member of Fiscal Council |
Marcelo Silveira da Rocha | 84 | 2013 | Alternate Director |
Rogério Sekeff Zampronha | - | 2024 | Independent Director |
Armando de Azevedo Henriques | - | - | Independent Director |
Vania Andrade de Souza | - | - | Chairman of Fiscal Council |
Caio Cezar Monteiro Ramalho | 47 | 2024 | Member of Fiscal Council |
Marcelo Feriozzi Bacci | 54 | 2024 | Independent Director |
Mauro Daud Filho | - | 2024 | Member of Fiscal Council |
Luiz Eduardo Froes do Amaral Osorio | - | 2024 | Independent Director |
Flavio Stamm | 62 | - | Member of Fiscal Council |
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