| Christiane Almeida Edington | |
Director/Board Member
|
19/01/2017
|
01/01/2018
| |
Independent Dir/Board Member
|
19/01/2017
|
01/01/2018
|
|
| Rodrigo Soares Lélles | |
Director/Board Member
|
11/05/2017
|
-
| |
Independent Dir/Board Member
|
11/05/2017
|
-
|
|
| Vital Jorge Lopes | |
Director/Board Member
|
31/03/2017
|
-
| |
Independent Dir/Board Member
|
31/03/2017
|
-
|
|
| Márcio Adolpho Girão Barros Quixadá | |
Director/Board Member
|
23/04/2018
|
-
| |
Chairman
|
04/10/2016
|
23/04/2018
| |
Independent Dir/Board Member
|
04/10/2016
|
-
|
|
| Cleber Pereira de Morais | |
Director/Board Member
|
04/10/2016
|
-
|
|
| Matias Ezequiel Aron | |
Director/Board Member
|
20/04/2016
|
-
|
|
| Fabio Soares de Miranda Carvalho | |
Chairman
|
20/04/2016
|
-
| |
Independent Dir/Board Member
|
20/04/2016
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Giulio Salomone | |
Chief Operating Officer
|
17/04/2015
|
01/01/2016
|
|
| Carlos Henrique Zanvettor | |
Chief Executive Officer
|
01/10/2012
|
24/08/2015
| |
Director of Finance/CFO
|
-
|
05/08/2014
| |
Investor Relations Contact
|
-
|
05/08/2014
| |
Public Communications Contact
|
-
|
05/08/2014
|
|
| Pedro Luiz Cerize | |
Director/Board Member
|
-
|
19/08/2015
| |
Independent Dir/Board Member
|
-
|
19/08/2015
|
|
| Marina Arantes Braga Prado | |
Director/Board Member
|
30/04/2015
|
-
| |
Independent Dir/Board Member
|
30/04/2015
|
-
|
|
| Marco Armelin | |
Director/Board Member
|
30/04/2015
|
-
| |
Independent Dir/Board Member
|
30/04/2015
|
-
|
|
| Manuel Jeremias Leite Caldas | |
Director/Board Member
|
10/05/2010
|
01/01/2015
|
|
| Cristiane Almeida de Souza Cé | |
Compliance Officer
|
01/11/2014
|
-
| |
General Counsel
|
01/11/2014
|
-
|
|
| José Roberto Fernandes Beraldo | |
Director of Finance/CFO
|
05/08/2014
|
-
| |
Investor Relations Contact
|
05/08/2014
|
-
|
|
| Ibrahim Jamhour | |
Corporate Officer/Principal
|
01/03/2014
|
-
|
|
| Michel Neves Sarkis | |
Chief Executive Officer
|
05/01/2011
|
-
| |
Director of Finance/CFO
|
01/04/2001
|
14/12/2011
| |
Investor Relations Contact
|
05/01/2011
|
14/12/2011
| |
Public Communications Contact
|
01/04/2001
|
05/01/2011
|
|
| Dimitrius Rogério de Oliveira | |
Corporate Officer/Principal
|
01/10/2008
|
14/12/2011
|
|
| Luciene Sherique Antaki | |
Corporate Secretary
|
17/03/2011
|
27/04/2011
|
|
| Renato Torres de Faria | |
Director/Board Member
|
29/04/2011
|
-
|
|
| Sergio Luiz de Toledo Piza | |
Corporate Officer/Principal
|
01/03/2011
|
-
|
|
| Francis James Leahy Meaney | |
Chief Executive Officer
|
31/07/2000
|
01/01/2011
| |
Founder
|
01/01/2010
|
01/01/2011
|
|
| José Luiz Cardoso Albano | |
Chief Operating Officer
|
10/05/2010
|
30/11/2010
|
|
| José Luís Prola Salinas | |
Director/Board Member
|
-
|
05/11/2010
|
|
| Armando Galhardo Nunes Guerra | |
Director/Board Member
|
01/12/2010
|
-
|
|
| Otávio Marques de Azevedo | |
Director/Board Member
|
20/12/2010
|
-
|
|
| Cristiano Yazbek Pereira | |
Director/Board Member
|
29/04/2011
|
-
|
|
| Rosangela Maria de Oliveira Lutti | |
Director/Board Member
|
06/11/2009
|
06/11/2009
|
|
| Eduardo Nunes de Noronha | |
Chief Operating Officer
|
21/12/2011
|
-
| |
Corporate Officer/Principal
|
10/05/2010
|
21/12/2011
|
|
| Paulo Edgar Trapp | |
Director/Board Member
|
06/12/2010
|
-
|
|
| Rafael Andrade da Cunha Pereira | |
Director/Board Member
|
01/04/2009
|
-
|
|
| Antônio Adriano Silva | |
Director/Board Member
|
01/04/2009
|
-
|
|
| Fernando Antônio Pimentel de Melo | |
Director/Board Member
|
-
|
-
| |
Chairman
|
01/06/2008
|
-
|
|
| Fábio Schvartsman | |
Director/Board Member
|
01/03/2007
|
01/05/2008
|
|
| Sérgio Francisco da Silva | |
Director/Board Member
|
01/04/2008
|
-
|
|
| Alexandre Jereissati Legey | |
Director/Board Member
|
01/01/2008
|
-
|
|
| Pedro Jereissati | |
Director/Board Member
|
01/04/2009
|
-
|
|
| Antônio Bonchristiano | |
Director/Board Member
|
-
|
-
|
|
| Alexandre Freire | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Daniel de Andrade Gomes | |
Director of Finance/CFO
|
-
|
-
| |
Public Communications Contact
|
-
|
-
| |
Treasurer
|
-
|
-
|
|
| Erik Persson | |
Director/Board Member
|
-
|
-
|
|
| Fernando Magalhães Portella | |
Director/Board Member
|
29/04/2011
|
-
|
|
| Nelson Armbrust | |
Chief Executive Officer
|
-
|
-
|
|
| Cristiane Barretto Sales | |
Director/Board Member
|
01/02/2018
|
-
| |
Director of Finance/CFO
|
-
|
02/01/2018
| |
Investor Relations Contact
|
-
|
02/01/2018
|
|
| Leonardo Vital Brazil Teixeira | |
Director/Board Member
|
-
|
-
|
|
| Livia Xavier de Mello | |
Director/Board Member
|
-
|
05/01/2017
| |
Chairman
|
05/01/2017
|
-
|
|
| Flavio Eduardo Sznajder | |
Director/Board Member
|
-
|
-
|
|
| Joilson Rodrigues Ferreira Chaves | |
Director/Board Member
|
-
|
-
|
|
| Rafael Cardoso Cordeiro | |
Director/Board Member
|
-
|
-
|
|
| Lúcio Otávio Ferreira | |
Director/Board Member
|
10/05/2010
|
-
|
|
| Carlos Medeiros | |
Director/Board Member
|
26/05/2010
|
-
|
|
| Stephanie Borges | |
Public Communications Contact
|
-
|
-
|
|
| Marco Norci Schroeder | |
Director of Finance/CFO
|
23/08/2011
|
-
| |
Investor Relations Contact
|
23/08/2011
|
-
| |
Public Communications Contact
|
26/08/2011
|
-
|
|
| Ricardo Antônio Mello Castanheira | |
Director/Board Member
|
-
|
-
|
|
| Zeinal Abedin Mahomed Bava | |
Director/Board Member
|
-
|
-
|
|
| Ronaldo Iabrudi dos Santos Pereira | |
Chief Executive Officer
|
-
|
-
|
|
| Isabel da Silva Ramos Kemmelmeier | |
Director/Board Member
|
18/02/2011
|
-
|
|
| Bernardo Guttmann | |
Public Communications Contact
|
-
|
-
|
|
| Rodrigo Faria | |
Public Communications Contact
|
-
|
-
|
|
| Maxim Medvedovsky | |
Corporate Officer/Principal
|
-
|
-
|
|
| Cristina Alves Corrêa Justo | |
Corporate Secretary
|
29/04/2011
|
-
|
|
| Abel Amaral Camargo Junior | |
Corporate Officer/Principal
|
-
|
-
|
|
| Newton Carneiro da Cunha | |
Director/Board Member
|
01/12/2010
|
-
|
|
| Claudia Costa | |
Public Communications Contact
|
10/05/2010
|
-
|
|
| Renato Sobral Pires Chaves | |
Director/Board Member
|
10/05/2010
|
-
|
|
| Rogério Ziviani | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Abílio Cesário Lopes Martins | |
Director/Board Member
|
-
|
-
|
|
| Maurício Pereira Ignácio | |
Corporate Officer/Principal
|
-
|
-
|
|
| Shakhaf Wine | |
Director/Board Member
|
-
|
-
| |
Chief Executive Officer
|
24/08/2015
|
01/03/2016
| |
Chairman
|
01/03/2016
|
01/01/2017
|
|