Comité Exécutif: Eurofarma Laboratórios S.A.

Dirigeant
Fonctions occupéesDepuis
Marco Billi

Marco Billi

Chief Executive Officer 23/11/2021
Alexandre Mendes Palhares

Alexandre Mendes Palhares

40 ans

Investor Relations Contact 23/11/2021

Composition du Conseil d'Administration: Eurofarma Laboratórios S.A.

Administrateur
ComitésDepuis
Maurízio Billi

Maurízio Billi

Chairman 23/11/2021
Juliana Rozenbaum Munemori

Juliana Rozenbaum Munemori

50 ans

Audit Committee
HR Committee 09/12/2019
Governance Committee 09/12/2019
Finance Committee
Audit Committee Chair
Cláudio Roberto Ely

Cláudio Roberto Ely

77 ans

Audit Committee
Finance Committee
HR Committee
Marcelo Eduardo Martins

Marcelo Eduardo Martins

58 ans

Compensation Committee
HR Committee 23/03/2009
Cristina Presz Palmaka de Luca

Cristina Presz Palmaka de Luca

57 ans

HR Committee Chair 01/04/2023
Maira Billi

Maira Billi

Director/Board Member 23/11/2021
Nelson Augusto Mussolini

Nelson Augusto Mussolini

Chairman 23/11/2021
Francisco Eduardo de Almeida Job

Francisco Eduardo de Almeida Job

Director/Board Member 23/11/2021
Independent Dir/Board Member 23/11/2021

Dernières Nominations: Eurofarma Laboratórios S.A.

Anciens Dirigeants et Administrateurs: Eurofarma Laboratórios S.A.

Insider
Fonctions occupées
DepuisJusqu'au
Deborah Patricia Wright
Deborah Patricia Wright
Corporate Officer/Principal 01/01/2013 01/01/2016
Leonardo Nicacio
Leonardo Nicacio
Chief Tech/Sci/R&D Officer - -
Galliano Billi
Galliano Billi
Founder 01/01/1972 -
Roberta Agostinho Giarola
Roberta Agostinho Giarola
Treasurer 10/04/2009 -
Ronaldo Valentini
Ronaldo Valentini
Chief Administrative Officer - -
Director of Finance/CFO - -
Plínio Villares Musetti
Plínio Villares Musetti
Director/Board Member - -
Roberto Otero
Roberto Otero
Public Communications Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme3

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme5
Femme3