| Adriano Pistore | |
Chief Operating Officer
|
12/06/2018
|
-
| |
Corporate Officer/Principal
|
12/06/2018
|
01/02/2023
|
|
| Felipe Araújo | |
Human Resources Officer
|
18/03/2019
|
01/01/2023
|
|
| Eduardo Haiama | |
Director of Finance/CFO
|
03/05/2020
|
12/05/2022
| |
Investor Relations Contact
|
03/05/2020
|
12/05/2022
|
|
| Claudia Sender Ramirez | |
Director/Board Member
|
15/04/2019
|
29/04/2021
| |
Independent Dir/Board Member
|
15/04/2019
|
29/04/2021
|
|
| Rogério Tostes | |
Public Communications Contact
|
01/08/2018
|
01/11/2020
|
|
| Ermindo Cecchetto Neto | |
Corporate Officer/Principal
|
01/01/2019
|
01/01/2020
|
|
| Simone Wilches Braga | |
Corporate Secretary
|
30/06/2016
|
18/06/2019
|
|
| Vanessa Claro Lopes | |
Corporate Officer/Principal
|
01/01/2017
|
01/01/2019
|
|
| Pedro Thompson Landeira de Oliveira | |
Chief Executive Officer
|
05/05/2016
|
17/12/2018
| |
Director of Finance/CFO
|
05/05/2016
|
-
| |
Investor Relations Contact
|
05/05/2016
|
20/03/2018
|
|
| Ana Paula Rodrigues Marques de Oliveira | |
Corporate Officer/Principal
|
01/04/1999
|
01/07/2018
|
|
| Antonio Higino Viegas | |
Sales & Marketing
|
07/10/2016
|
12/06/2018
|
|
| João Cox Neto | |
Director/Board Member
|
07/10/2010
|
-
| |
Chairman
|
27/04/2016
|
18/04/2018
| |
Independent Dir/Board Member
|
07/10/2010
|
18/04/2018
|
|
| Igor Xavier Correia Lima | |
Director/Board Member
|
18/04/2018
|
-
| |
Independent Dir/Board Member
|
18/04/2018
|
-
|
|
| Leonardo Moretzsohn de Andrade | |
Director of Finance/CFO
|
26/10/2016
|
20/03/2018
|
|
| Sergio Santos Leite Pinto | |
Chief Operating Officer
|
01/01/2010
|
20/03/2018
|
|
| Flávia Menezes de Oliveira | |
Investor Relations Contact
|
01/01/2010
|
01/03/2018
|
|
| João Zangrandi Neto | |
Director/Board Member
|
15/12/2016
|
-
| |
Independent Dir/Board Member
|
15/12/2016
|
-
|
|
| Alberto de Senna Santos | |
Compliance Officer
|
26/01/2017
|
-
| |
General Counsel
|
01/09/2016
|
-
|
|
| Sandro Ricardo Bonás | |
Sales & Marketing
|
28/07/2016
|
-
|
|
| Luiz Roberto Liza Curi | |
Director/Board Member
|
30/06/2016
|
-
| |
Independent Dir/Board Member
|
30/06/2016
|
-
|
|
| Virgílio Deloy Capobianco Gibbon | |
Chief Operating Officer
|
10/03/2010
|
01/03/2012
| |
Director of Finance/CFO
|
01/03/2012
|
01/06/2016
|
|
| Jackson Medeiros de Faria Schneider | |
Director/Board Member
|
27/04/2016
|
-
| |
Independent Dir/Board Member
|
27/04/2016
|
-
|
|
| Francisco Amauri Olsen | |
Director/Board Member
|
27/04/2016
|
-
| |
Independent Dir/Board Member
|
27/04/2016
|
-
|
|
| Libano Miranda Barroso | |
Director/Board Member
|
27/04/2016
|
-
| |
Independent Dir/Board Member
|
27/04/2016
|
-
|
|
| Ronaldo Iabrudi dos Santos Pereira | |
Director/Board Member
|
30/04/2012
|
01/01/2016
| |
Independent Dir/Board Member
|
30/04/2012
|
01/01/2016
|
|
| Maria Silvia Bastos Marques | |
Director/Board Member
|
06/07/2015
|
-
| |
Independent Dir/Board Member
|
06/07/2015
|
-
|
|
| Maria Helena Guimarães de Castro | |
Director/Board Member
|
06/07/2015
|
-
| |
Independent Dir/Board Member
|
06/07/2015
|
-
|
|
| Thamila Cefali Zaher | |
Director/Board Member
|
01/07/2014
|
-
|
|
| Chaim Zaher | |
Director/Board Member
|
01/07/2014
|
-
| |
Chief Executive Officer
|
-
|
-
|
|
| Alexandre Hohagen | |
Director/Board Member
|
30/04/2014
|
-
| |
Independent Dir/Board Member
|
30/04/2014
|
-
|
|
| Fábio Sandri | |
Director of Finance/CFO
|
03/08/2010
|
01/06/2011
| |
Public Communications Contact
|
03/08/2010
|
01/06/2011
|
|
| Teodora Sol Constantino Barone | |
Director/Board Member
|
24/02/2011
|
-
|
|
| Mário Ghio | |
Corporate Officer/Principal
|
01/10/2009
|
01/02/2011
|
|
| Marcel Cleófas Uchôa Cavalcanti | |
Director/Board Member
|
07/10/2010
|
-
|
|
| Guilherme Barbosa Pereira de Sousa | |
Director/Board Member
|
03/08/2010
|
07/10/2010
|
|
| Victorio Fernando Bhering Cabral | |
Director/Board Member
|
03/08/2010
|
07/10/2010
|
|
| Alcyr Cabral Simões | |
Director/Board Member
|
03/08/2010
|
04/08/2010
| |
Chairman
|
04/08/2010
|
04/08/2010
|
|
| Marcelo Campos de Almeida | |
Director/Board Member
|
03/08/2010
|
07/10/2010
|
|
| Eduardo de Mesquita Samara | |
Director/Board Member
|
31/03/2010
|
31/03/2010
|
|
| Gilberto Teixeira de Castro | |
Chief Executive Officer
|
04/07/2016
|
-
| |
Chief Operating Officer
|
01/08/2009
|
30/04/2014
| |
Corporate Officer/Principal
|
30/04/2014
|
04/07/2016
|
|
| Paula Caleffi | |
Corporate Officer/Principal
|
29/06/2009
|
-
|
|
| João Luis Tenreiro Barroso | |
Corporate Officer/Principal
|
28/01/2009
|
-
|
|
| Lorival Nogueira Luz | |
Director of Finance/CFO
|
01/01/2008
|
01/01/2009
| |
Public Communications Contact
|
01/01/2008
|
01/01/2009
|
|
| Eduardo Alcalay | |
Chief Executive Officer
|
01/12/2008
|
-
| |
Chairman
|
01/12/2008
|
-
|
|
| Miguel Filisbino Pereira de Paula | |
Human Resources Officer
|
01/07/2008
|
30/04/2014
| |
Corporate Officer/Principal
|
30/04/2014
|
-
|
|
| Rogério Frota Melzi | |
Director/Board Member
|
01/07/2008
|
15/12/2015
| |
Chief Executive Officer
|
30/11/2012
|
-
| |
Chief Operating Officer
|
03/08/2010
|
15/12/2011
| |
Director of Finance/CFO
|
15/12/2011
|
30/11/2012
| |
Investor Relations Contact
|
15/12/2011
|
22/10/2013
| |
Public Communications Contact
|
15/12/2011
|
22/10/2013
|
|
| Fersen Lambranho | |
Director/Board Member
|
03/08/2010
|
-
|
|
| Antônio Bonchristiano | |
Director/Board Member
|
03/08/2010
|
15/12/2011
| |
Chairman
|
15/12/2011
|
-
|
|
| Pedro Jorge Guterres Quintans Graça | |
Corporate Officer/Principal
|
30/04/2014
|
-
| |
Sales & Marketing
|
29/06/2010
|
30/04/2014
|
|
| João Baptista de Carvalho Athayde | |
Director/Board Member
|
03/08/2010
|
-
| |
Corporate Secretary
|
01/01/2007
|
22/10/2013
|
|
| Gustavo Artur Ciocca Zeno | |
Director of Finance/CFO
|
19/03/2018
|
-
| |
Investor Relations Contact
|
19/03/2018
|
-
|
|
| Augusto Frederico Caetano Schaffer | |
Director/Board Member
|
-
|
-
|
|
| Marcelo Cunha Ribeiro | |
Director/Board Member
|
22/10/2013
|
-
| |
Chairman
|
-
|
22/10/2013
|
|
| Eduardo Romeu Ferraz | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
22/10/2013
|
|
| Miguel Filisbino de Paula | |
Corporate Officer/Principal
|
-
|
-
|
|
| Pedro Alvarenga | |
Director of Finance/CFO
|
-
|
-
| |
Investor Relations Contact
|
-
|
-
|
|