| Thiago Hi Joon You | |
Director/Board Member
|
25/09/2018
|
15/03/2019
|
|
| Mu Hak You | |
Chairman
|
25/09/2018
|
15/03/2019
|
|
| Karen Sanchez Guimarães | |
Director/Board Member
|
28/09/2018
|
-
| |
Chief Operating Officer
|
28/09/2018
|
-
|
|
| Odair Garcia Senra | |
Director/Board Member
|
11/05/2012
|
31/05/2012
| |
Chairman
|
31/05/2012
|
25/09/2018
|
|
| Pedro Carvalho de Mello | |
Director/Board Member
|
25/09/2018
|
-
|
|
| Rodolpho Amboss | |
Director/Board Member
|
11/05/2012
|
25/09/2018
| |
Independent Dir/Board Member
|
11/05/2012
|
25/09/2018
|
|
| Guilherme Vilazante Castro | |
Director/Board Member
|
27/04/2018
|
25/09/2018
|
|
| Gerson Cohen | |
Director/Board Member
|
01/08/2017
|
01/09/2018
| |
Chief Operating Officer
|
01/08/2017
|
01/09/2018
|
|
| Fernando Tavares de Campos | |
Public Communications Contact
|
01/10/2017
|
01/05/2018
|
|
| Guilherme Affonso Ferreira | |
Director/Board Member
|
01/01/2011
|
01/01/2018
| |
Independent Dir/Board Member
|
01/01/2011
|
01/01/2018
|
|
| Danilo Cabrera | |
Public Communications Contact
|
01/07/2013
|
01/09/2017
|
|
| Carlos Eduardo Moraes Calhieros | |
Director of Finance/CFO
|
18/08/2017
|
-
| |
Investor Relations Contact
|
18/08/2017
|
-
|
|
| Mariana Liza Suarez | |
Public Communications Contact
|
01/08/2014
|
01/04/2017
|
|
| Rodrigo Ferreira Coimbre Pádua | |
Human Resources Officer
|
06/09/2013
|
04/04/2014
| |
Corporate Officer/Principal
|
25/05/2012
|
06/09/2013
|
|
| Fernando Cesar Calamita | |
Corporate Officer/Principal
|
25/05/2012
|
04/04/2014
|
|
| Adriano Rudek de Moura | |
Corporate Officer/Principal
|
01/01/2009
|
01/01/2014
|
|
| Henri Philippe Reichstul | |
Director/Board Member
|
-
|
01/01/2014
|
|
| Gilberto Mendes Fernandes | |
Corporate Officer/Principal
|
01/01/2009
|
01/01/2014
|
|
| Luciana Doria Wilson | |
Public Communications Contact
|
01/09/2011
|
01/08/2013
|
|
| Gerald Dinu Reiss | |
Director/Board Member
|
16/04/2010
|
01/01/2013
| |
Independent Dir/Board Member
|
31/03/2011
|
01/01/2013
|
|
| André Bergstein | |
Director of Finance/CFO
|
25/05/2012
|
-
| |
Investor Relations Contact
|
25/05/2012
|
-
|
|
| Caio Racy Mattar | |
Director/Board Member
|
08/02/2006
|
09/11/2010
| |
Chairman
|
09/11/2010
|
25/05/2012
| |
Independent Dir/Board Member
|
31/03/2011
|
25/05/2012
|
|
| Maurício Marcellini Pereira | |
Director/Board Member
|
11/05/2012
|
-
| |
Independent Dir/Board Member
|
11/05/2012
|
-
|
|
| Nelson Machado | |
Director/Board Member
|
11/05/2012
|
-
| |
Independent Dir/Board Member
|
11/05/2012
|
-
|
|
| Cláudio Andrade | |
Director/Board Member
|
11/05/2012
|
-
| |
Independent Dir/Board Member
|
11/05/2012
|
-
|
|
| Richard Huber | |
Director/Board Member
|
01/04/2005
|
01/05/2012
| |
Independent Dir/Board Member
|
31/03/2011
|
01/05/2012
|
|
| Sabrina Gonçalves Ribeiro | |
Corporate Officer/Principal
|
01/01/2002
|
01/01/2012
|
|
| Maria Letícia de Freitas Costa | |
Director/Board Member
|
01/01/2011
|
01/01/2012
|
|
| Rodrigo Osmo | |
Director of Finance/CFO
|
06/07/2011
|
-
|
|
| Mário Rocha Neto | |
Chief Operating Officer
|
07/04/2011
|
-
|
|
| José Écio Pereira da Costa | |
Director/Board Member
|
06/06/2008
|
-
| |
Independent Dir/Board Member
|
06/06/2008
|
-
|
|
| Fábio Schvartsman | |
Director/Board Member
|
01/05/2008
|
01/05/2008
|
|
| Danilo Gamboa | |
Director/Board Member
|
-
|
27/08/2007
|
|
| Eduardo Alcalay | |
Director/Board Member
|
-
|
27/08/2007
|
|
| Octavio Marques Flores | |
Chief Operating Officer
|
05/05/2014
|
-
|
|
| Antônio Bonchristiano | |
Director/Board Member
|
01/01/1997
|
01/01/2006
|
|
| Renato de Albuquerque | |
Director/Board Member
|
09/11/2010
|
-
| |
Independent Dir/Board Member
|
31/03/2011
|
-
|
|
| Wilson Amaral de Oliveira | |
Director/Board Member
|
09/11/2010
|
-
| |
Chairman
|
14/12/2009
|
02/08/2010
| |
President
|
02/08/2010
|
-
|
|
| Thomas McDonald | |
Director/Board Member
|
09/06/2005
|
08/11/2010
|
|
| José Carlos Wollenweber Filho | |
Director of Finance/CFO
|
01/01/2005
|
01/01/2005
|
|
| Luiz Carlos Siciliano | |
Chief Operating Officer
|
05/05/2014
|
-
| |
Corporate Officer/Principal
|
25/07/2012
|
05/05/2014
| |
Sales & Marketing
|
31/03/2011
|
25/07/2012
|
|
| João Eduardo de Azevedo Silva | |
Corporate Officer/Principal
|
01/01/1999
|
01/01/2003
|
|
| Alceu Duílio Calciolari | |
Chief Executive Officer
|
01/06/2000
|
-
| |
Public Communications Contact
|
01/06/2000
|
-
|
|
| Sandro Rogério da Silva Gamba | |
Chief Executive Officer
|
25/05/2012
|
-
| |
Director of Finance/CFO
|
01/01/1995
|
28/04/2017
| |
Investor Relations Contact
|
01/01/1995
|
-
| |
Corporate Officer/Principal
|
25/05/2012
|
-
|
|
| Antônio Carlos Ferreira Rosa | |
Corporate Officer/Principal
|
03/08/2010
|
-
|
|
| Katia Varalla Levy | |
Chief Operating Officer
|
05/05/2014
|
-
|
|
| José Antônio de Almeida Filippo | |
Director of Finance/CFO
|
-
|
-
|
|
| Sidney Ostrowski | |
Chief Operating Officer
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Andreas Yamagata | |
Corporate Officer/Principal
|
-
|
-
|
|
| Eric Alexandre Alencar | |
Director/Board Member
|
-
|
-
|
|
| Ana Maria Loureiro Recart | |
Director/Board Member
|
27/04/2018
|
-
|
|
| Octavio Cortes Pereira Lopes | |
Director/Board Member
|
-
|
-
|
|
| Nelson Rozental | |
Director/Board Member
|
-
|
-
|
|
| Fersen Lambranho | |
Director/Board Member
|
-
|
-
| |
Chairman
|
-
|
-
|
|
| Gary Garrabrant | |
Chairman
|
08/02/2006
|
08/11/2010
|
|
| Doter Karamm | |
| Roberto Moses Thompson Motta | |
Director/Board Member
|
-
|
-
|
|
| Rubens Mário Marques de Freitas | |
Director/Board Member
|
-
|
-
|
|
| Luiz Mauricio de Garcia Paula | |
Public Communications Contact
|
06/07/2011
|
-
|
|
| Tomás Rocha Awad | |
Director/Board Member
|
27/04/2018
|
-
|
|
| Amanda Cardoso | |
Public Communications Contact
|
04/08/2010
|
-
|
|
| Renata de Carvalho Fidale | |
Corporate Secretary
|
03/08/2010
|
-
|
|
| Sérgio Messias Pedreiro | |
Director/Board Member
|
-
|
-
|
|
| Francisco Vidal Luna | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Bianca Gentil Ciampone | |
| Pedro Marcio Daltro dos Santos | |
Director of Finance/CFO
|
-
|
-
|
|
| Julia Freitas Forbes | |
Public Communications Contact
|
-
|
-
|
|
| Carlos Medeiros | |
Director/Board Member
|
26/05/2010
|
-
|
|
| Brian Deveraux O’Neill | |
Director/Board Member
|
-
|
-
|
|
| Carlos Gros | |
Public Communications Contact
|
-
|
-
|
|
| Fabiana Utrabo Rodrigues | |
| Maurício Luis Luchetti | |
Director/Board Member
|
-
|
-
|
|