Comité Exécutif: Cosan S.A.

Dirigeant
Fonctions occupéesDepuis
Marcelo Eduardo Martins

Marcelo Eduardo Martins

58 ans

Chief Executive Officer 01/11/2024
Maria Rita de Carvalho Drummond

Maria Rita de Carvalho Drummond

General Counsel 01/01/2008
Rafael Bergman

Rafael Bergman

48 ans

Director of Finance/CFO 14/11/2025
Investor Relations Contact 14/11/2025

Composition du Conseil d'Administration: Cosan S.A.

Administrateur
ComitésDepuis
Rubens Ometto Silveira Mello

Rubens Ometto Silveira Mello

76 ans

HR Committee Chair 02/06/2010
Nominating Committee Chair 02/06/2010
Compensation Committee 27/04/2021
Marcelo Eduardo Martins

Marcelo Eduardo Martins

58 ans

Compensation Committee
HR Committee 23/03/2009
Renato Antônio Secondo Mazzola

Renato Antônio Secondo Mazzola

50 ans

Finance Committee
Burkhard Otto Cordes

Burkhard Otto Cordes

51 ans

Nominating Committee 01/01/2005
André Santos Esteves

André Santos Esteves

58 ans

Director/Board Member 19/11/2025
Ralph Gustavo Rosenberg Whitaker Carneiro

Ralph Gustavo Rosenberg Whitaker Carneiro

Director/Board Member 19/11/2025
Luis Cláudio Rapparini Soares

Luis Cláudio Rapparini Soares

60 ans

Director/Board Member 30/04/2025
Independent Dir/Board Member 30/04/2025
Flávia Simon

Flávia Simon

46 ans

Director/Board Member 30/04/2025
Independent Dir/Board Member 30/04/2025

Anciens Dirigeants et Administrateurs: Cosan S.A.

Insider
Fonctions occupées
DepuisJusqu'au
Paula Macedo
Paula Macedo
Corporate Officer/Principal 01/08/2021 01/12/2025
Camila Amorim
Camila Amorim
Corporate Officer/Principal 01/08/2021 01/12/2025
Vanessa Claro Lopes
Vanessa Claro Lopes
Corporate Officer/Principal 01/04/2018 01/04/2025
Luis Henrique Cals de Beauclair Guimarães
Luis Henrique Cals de Beauclair Guimarães
Director/Board Member 01/07/2017 01/01/2025
Chief Executive Officer 01/04/2020 31/12/2023
Ana Luísa Perina
Ana Luísa Perina
Public Communications Contact - 01/11/2024
Antonio Simoes Rodrigues
Antonio Simoes Rodrigues
Chief Executive Officer 01/01/2024 -
Rodrigo Araujo Alves
Rodrigo Araujo Alves
Director of Finance/CFO 01/01/2024 -
Investor Relations Contact 01/01/2024 -
Ricardo Lewin
Ricardo Lewin
Director of Finance/CFO - 31/12/2023
Investor Relations Contact - 31/12/2023
Public Communications Contact - 31/12/2023
Adriano Ortega Carvalho
Adriano Ortega Carvalho
Treasurer 02/11/2016 01/04/2022
Paula Kovarsky Rotta
Paula Kovarsky Rotta
Director/Board Member 01/01/2015 01/02/2022
Vasco da Fonseca Dias
Vasco da Fonseca Dias
Director/Board Member 22/01/2021 -
Independent Dir/Board Member 22/01/2021 -
José Alexandre Scheinkman
José Alexandre Scheinkman
Director/Board Member 22/01/2021 -
Independent Dir/Board Member 22/01/2021 -
Pedro Isamu Mizutani
Pedro Isamu Mizutani
Director/Board Member 22/01/2021 -
Ana Pessoa
Ana Pessoa
Director/Board Member 22/01/2021 -
Independent Dir/Board Member 22/01/2021 -
Marcos Marinho Lutz
Marcos Marinho Lutz
Director/Board Member 23/03/2009 01/04/2020
Chief Executive Officer 12/12/2017 01/04/2020
Marcelo de Souza Scarcela Portela
Marcelo de Souza Scarcela Portela
Director/Board Member 01/01/2007 -
General Counsel 01/01/2007 21/01/2020
Roberto de Rezende Barbosa
Roberto de Rezende Barbosa
Director/Board Member 01/01/2009 01/01/2019
Mário Augusto da Silva
Mário Augusto da Silva
Chief Executive Officer 01/01/2016 12/12/2017
Public Communications Contact 01/01/2016 12/12/2017
Nelson Roseira Gomes Neto
Nelson Roseira Gomes Neto
Chief Executive Officer 01/04/2015 01/04/2016
Investor Relations Contact 01/04/2015 01/04/2016
Chief Executive Officer 01/01/2024 01/11/2024
Paula Kovarsky
Paula Kovarsky
Investor Relations Contact 01/06/2015 -
Dan Ioschpe
Dan Ioschpe
Director/Board Member 30/04/2014 -
Independent Dir/Board Member 30/04/2014 -
Paulo Geraldo Polezi
Paulo Geraldo Polezi
Treasurer 01/01/2013 01/01/2014
Colin Butterfield
Colin Butterfield
Corporate Officer/Principal 01/01/2011 -
Paulo Sérgio de Oliveira Diniz
Paulo Sérgio de Oliveira Diniz
Director/Board Member 01/04/2009 01/04/2009
Director of Finance/CFO 01/04/2009 01/04/2009
Antonio Alberto Stucchi
Antonio Alberto Stucchi
Corporate Officer/Principal 07/02/2011 -
Pedro Luiz Cerize
Pedro Luiz Cerize
Director/Board Member 02/06/2010 -
Mailson Ferreira da Nóbrega
Mailson Ferreira da Nóbrega
Director/Board Member 02/06/2010 -
Independent Dir/Board Member 01/11/2007 -
Alexis François Eric Duval
Alexis François Eric Duval
Director/Board Member 01/05/2007 01/05/2007
Serge Varsano
Serge Varsano
Director/Board Member 02/06/2010 -
Independent Dir/Board Member 01/01/2005 -
Rodolfo Norivaldo Geraldi
Rodolfo Norivaldo Geraldi
Corporate Officer/Principal 07/02/2011 -
Ruy Schneider
Ruy Schneider
Director/Board Member - -
Maria Rita de Drummond
Maria Rita de Drummond
Corporate Secretary - -
Daniella Marques Consentino
Daniella Marques Consentino
Director/Board Member - -
Independent Dir/Board Member - -
Adriano Nogueira Zerbini
Adriano Nogueira Zerbini
Director/Board Member - -
Cristiane Freitas
Cristiane Freitas
Public Communications Contact 08/06/2010 -
Camila Sotério
Camila Sotério
Public Communications Contact 08/06/2010 -
Silvia Brasil Coutinho
Silvia Brasil Coutinho
Director/Board Member - -
Independent Dir/Board Member - -
Joao Arthur Souza
Joao Arthur Souza
Corporate Officer/Principal - -
Luiz Felipe Jansen de Mello
Luiz Felipe Jansen de Mello
Public Communications Contact 04/06/2010 -
Tatiane Lima
Tatiane Lima
Public Communications Contact 08/06/2010 -
Guilherme Lelis Bernardo Machado
Guilherme Lelis Bernardo Machado
Director of Finance/CFO 01/01/2024 -
Investor Relations Contact - -
Treasurer - 19/08/2013
Andrea Weinberg
Andrea Weinberg
Director/Board Member - -
Guilherme Bueno de Almeida Prado
Guilherme Bueno de Almeida Prado
Public Communications Contact 16/09/2009 -
André Salgueiro
André Salgueiro
Public Communications Contact - -
João Arthur Barroso de Souza
João Arthur Barroso de Souza
Corporate Officer/Principal - -
Phillipe Casale
Phillipe Casale
Public Communications Contact - -
Taisa Condino
Taisa Condino
Public Communications Contact - -
José Cezário Menezes de Barros Sobrinho
José Cezário Menezes de Barros Sobrinho
Director of Finance/CFO - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme2

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme7
Femme1

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Cosan S.A.
Cosan S.A. est une société holding organisée autour de 4 pôles d'activités : - distribution de carburant (70,3% du CA) ; - fabrication d'éthanol (20,2%) ; - distribution de gaz naturel (6,7%) ; - production et vente de lubrifiants (2,8%).
Employés
-

Départs de Personnes Clées

Luis Henrique Cals de Beauclair Guimarães
-
Luis Henrique Cals de Beauclair Guimarães

Chief Executive Officer

01/04/2020 31/12/2023

Antonio Simoes Rodrigues
-
Antonio Simoes Rodrigues

Chief Executive Officer

01/01/2024 -

Marcos Marinho Lutz
-
Marcos Marinho Lutz

Chief Executive Officer

12/12/2017 01/04/2020

Mário Augusto da Silva
-
Mário Augusto da Silva

Chief Executive Officer

01/01/2016 12/12/2017

Nelson Roseira Gomes Neto
-
Nelson Roseira Gomes Neto

Chief Executive Officer

01/04/2015 01/04/2016

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