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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Sammy Birmarcker | - | - | VP of Board, CEO, President & Member of Board of Executive Officers |
Gilberto Braga | 61 | - | President of Fiscal Council |
Carlos Gros | - | 2020 | Independent Director |
Manoel Birmarcker | - | - | Director |
Armando Sereno Diógenes Martins | 54 | 2008 | Director |
Marcel Sapir | - | 2020 | Independent Chairman of the Board |
Rafael Teixeira | - | 2019 | Director |
Ana Marta Horta Veloso | 54 | 2022 | Independent Director |
Fernando de Pina | - | 2023 | Independent Director |
Elias De Matos Brito | 58 | - | Member of Fiscal Council |
Fabian Bianca de Senco | - | 2022 | Member of Fiscal Council |
Cristina Procopio Gomes de Souza | - | 2023 | Independent Director |
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