| Ricardo Cappelli | |
Director/Board Member
|
02/03/2024
|
-
|
|
| Silvio Almeida | |
Director/Board Member
|
02/03/2024
|
-
|
|
| Jose Garcia Sanleandro | |
| Antonio Gallart Gabas | |
| Anna Maria Bittencourt da Silva Ruivo | |
Director/Board Member
|
30/06/2020
|
-
|
|
| Patrícia Gracindo Marques de Assis | |
Director/Board Member
|
30/06/2020
|
-
| |
Independent Dir/Board Member
|
30/06/2020
|
-
|
|
| Jorge Henrique da Silva Baeta | |
Director of Finance/CFO
|
-
|
26/03/2020
| |
Investor Relations Contact
|
-
|
26/03/2020
|
|
| Regina Nunes | |
Director/Board Member
|
01/04/2019
|
01/02/2020
| |
Independent Dir/Board Member
|
01/04/2019
|
01/02/2020
|
|
| Maria Carmen Westerlund Montera | |
Director/Board Member
|
19/05/2010
|
01/01/2012
|
|
| Daniele Viana Toval Conrado | |
Human Resources Officer
|
01/01/2000
|
-
|
|
| Jose Maria Margalef Badenas | |
Director/Board Member
|
04/06/2014
|
-
| |
Chief Operating Officer
|
04/06/2014
|
-
| |
Chief Tech/Sci/R&D Officer
|
19/05/2010
|
04/06/2014
|
|
| Alvaro de Sa Bahia | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Sonia Julia Sulzbeck Villalobos | |
Director/Board Member
|
-
|
-
|
|
| Carlos Eduardo Lessa Brandão | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Alberto Gonzales Santos | |
Director/Board Member
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter Dvorsak | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Luiz Pinguelli Rosa | |
Director/Board Member
|
-
|
-
|
|
| Paulo Henrique Santos | |
Director/Board Member
|
-
|
-
|
|
| Marcelo de Carvalho Lopes | |
Director/Board Member
|
-
|
-
|
|
| Adrián Osvaldo Vila | |
Director/Board Member
|
-
|
-
|
|
| André Luiz Franco Braga | |
Human Resources Officer
|
-
|
-
|
|
| Fabio Malina Losso | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Wallim de Vasconcellos | |
Director/Board Member
|
-
|
-
|
|
| Rita Ruiz de Alda Iparraguirre | |
Director/Board Member
|
-
|
-
|
|
| Gonzalo Ignacio Soto Serdio | |
Director/Board Member
|
-
|
-
|
|
| Vicente de Angel Zafra | |
Chief Operating Officer
|
-
|
-
|
|
| Regina Helena Jorge Nunes | |
Director/Board Member
|
-
|
-
|
|
| Jaime Leoncio Singer | |
Director/Board Member
|
-
|
-
|
|
| Roberto Carlos Marucco Junior | |
Corporate Officer/Principal
|
-
|
-
|
|
| José Luis Gil Sánchez | |
Director/Board Member
|
-
|
-
|
|
| Carolina Junyent Sancho | |
Director/Board Member
|
-
|
-
|
|
| Sonia Aparecida Consiglio | |
Director/Board Member
|
-
|
-
|
|
| Ricardo Reisen de Pinho | |
Director/Board Member
|
-
|
-
|
|
| Emerson de Pontes Sales | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Ana Carolina Almeida | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Bruno Armbrust | |
Director/Board Member
|
-
|
-
| |
Chief Executive Officer
|
19/05/2010
|
-
|
|
| Nelson Akio Fujimoto | |
Director/Board Member
|
-
|
-
|
|
| Maurício Midon Pereira | |
Corporate Officer/Principal
|
19/05/2010
|
-
|
|
| Angel Benedi Valle | |
General Counsel
|
19/05/2010
|
-
|
|
| Eduardo Cardenal Rivera | |
Chief Operating Officer
|
-
|
-
| |
Corporate Officer/Principal
|
19/05/2010
|
-
|
|
| Jordi Gutierrez Oliver | |
Corporate Officer/Principal
|
19/05/2010
|
-
|
|
| Fernando Cezar dos Santos Camilo | |
Human Resources Officer
|
19/05/2010
|
-
|
|
| Diego Fernando Grimaldos Franco | |
Director of Finance/CFO
|
19/05/2010
|
-
| |
Public Communications Contact
|
19/05/2010
|
-
|
|
| Sergio Manuel Aranda Moreno | |
| Francisco de Paula Lluch Rovira | |
Director/Board Member
|
-
|
-
|
|
| Ramón Manuel Linares Morera | |
Director/Board Member
|
19/05/2010
|
-
|
|
| Slavador Peñarrubia Sanchez | |
Director/Board Member
|
19/05/2010
|
-
|
|
| Antoni Almela Casanova | |
Director/Board Member
|
19/05/2010
|
-
| |
Corporate Officer/Principal
|
19/05/2010
|
-
|
|
| Ewald Possolo Correa da Veiga | |
Director/Board Member
|
19/05/2010
|
-
|
|
| José Pais Rangel | |
Director/Board Member
|
-
|
-
|
|
| Armando Martins Laudorio | |
Director/Board Member
|
19/05/2010
|
-
|
|
| Ignácio Pascual Lopez | |
| Renata Bezerra Cavalcanti | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Fernanda Amaral Mendes Alves | |
Public Communications Contact
|
-
|
-
|
|
| Juan Manuel Otoya Rojas | |
Director/Board Member
|
-
|
-
|
|
| Narcís de Carreras-Roques | |
Director/Board Member
|
-
|
-
|
|
| Francisco Solbes Pons | |
Director/Board Member
|
-
|
-
|
|
| Claudio Barbosa da Rocha | |
Director/Board Member
|
-
|
-
|
|
| Ivan Magalhães Junior | |
Director/Board Member
|
-
|
-
|
|
| Danielle Costa | |
Public Communications Contact
|
-
|
-
|
|
| Bianca Carillo | |
Public Communications Contact
|
-
|
-
|
|
| Tatiana Garcia | |
Public Communications Contact
|
-
|
-
|
|
| Miguel Marcelo Napolitano | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gilberto Guimaraes Rosa Da Silva | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gérman Patricio Macchi | |
Director/Board Member
|
-
|
-
|
|
| Kátia Valverde Junqueira | |
General Counsel
|
19/05/2010
|
-
| |
Corporate Secretary
|
-
|
04/06/2014
|
|
| Gustavo Tenório Reis | |
Director/Board Member
|
-
|
-
|
|