| André Luiz Gomes Antunes | |
Director/Board Member
|
25/09/2015
|
19/01/2017
|
|
| Antonio Ruiz Molina Montiel | |
Director/Board Member
|
10/05/2016
|
-
|
|
| Marcos Rafael Boschetti | |
Director/Board Member
|
25/09/2015
|
10/05/2016
|
|
| Leandro Martins | |
Director/Board Member
|
25/09/2015
|
10/05/2016
|
|
| Jauneval de Oms | |
Director/Board Member
|
-
|
25/09/2015
|
|
| Valdir Lima Carreiro | |
Director/Board Member
|
-
|
25/09/2015
|
|
| José Joaquim Paifer | |
Chief Executive Officer
|
25/09/2015
|
12/12/2016
| |
Chairman
|
25/09/2015
|
-
| |
Founder
|
25/09/2015
|
-
|
|
| Dionísio Leles da Silva Filho | |
Investor Relations Contact
|
-
|
25/09/2015
|
|
| Atilano de Oms Sobrinho | |
Chief Executive Officer
|
28/05/2014
|
25/09/2015
| |
Chairman
|
-
|
25/09/2015
|
|
| Irajá Galliano Andrade | |
Director/Board Member
|
-
|
25/09/2015
|
|
| César Romeu Fiedler | |
Director/Board Member
|
01/01/1975
|
25/09/2015
| |
Chief Executive Officer
|
01/01/1975
|
28/04/2014
|
|
| Di Marco Pozzo | |
Director/Board Member
|
-
|
25/09/2015
| |
Corporate Secretary
|
-
|
28/04/2014
|
|
| Felipe Mandia | |
Director of Finance/CFO
|
-
|
-
|
|
| Douglas Luiz Bamberg | |
Director/Board Member
|
-
|
-
|
|
| Thomas Samuelson | |
Director/Board Member
|
-
|
-
|
|
| Guilherme Henrique Cunha | |
Investor Relations Contact
|
-
|
-
|
|
| Eric Gaigher | |
Director/Board Member
|
-
|
-
|
|
| Natal Bressan | |
Director/Board Member
|
-
|
-
|
|
| Maria Cecília Paifer de Carvalho | |
Director/Board Member
|
-
|
-
|
|
| Marco Antonio Bernardi | |
Chief Administrative Officer
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Sergio Vargas Okuyama | |
Comptroller/Controller/Auditor
|
22/06/2012
|
-
| |
Corporate Officer/Principal
|
25/05/2010
|
22/06/2012
|
|
| Carlos Alberto del Claro Gloger | |
Director/Board Member
|
-
|
-
|
|
| Ricardo Woitowicz | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lucas Santana Moura | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|