Instrument Inactif

Gouvernance Gol Linhas Aéreas Inteligentes S.A. OTC Markets

GOLLQ

US38045R2067

Compagnies aériennes

Comité Exécutif: Gol Linhas Aéreas Inteligentes S.A.

Dirigeant

Fonctions occupéesDepuis

Eduardo José Bernardes Neto

52 ans

Sales & Marketing

01/02/2015

Ana Beatriz M. P. de Almeida Lobo

Corporate Secretary

Julien Pascal François Imbert

Director of Finance/CFO

04/08/2025

Composition du Conseil d'Administration: Gol Linhas Aéreas Inteligentes S.A.

Administrateur

ComitésDepuis

Constantino de Oliveira

57 ans

Chairman

06/07/2012

Antonio Kandir

73 ans

Audit Committee	16/02/2023
HR Committee	01/01/2014
Audit Committee Chair
Finance Committee

Germán Pasquale Quiroga Vilardo

58 ans

Audit Committee

German Quiroga

Director/Board Member

Marcela de Paiva Bonfim Teixeira

Director/Board Member	01/01/2022
Independent Dir/Board Member	01/01/2022

Anmol Bhargava

47 ans

Director/Board Member	01/01/2022
Independent Dir/Board Member	01/01/2022

Philipp Schiemer

62 ans

Director/Board Member	16/04/2020
Independent Dir/Board Member	16/04/2020

Richard Freeman Lark

59 ans

Director/Board Member

02/05/2023

Anciens Dirigeants et Administrateurs: Gol Linhas Aéreas Inteligentes S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Celso Guimarães Ferrer

Chief Executive Officer	01/07/2022	31/03/2026
Chief Operating Officer	01/03/2019	01/07/2022
Director of Finance/CFO	02/04/2025	04/08/2025
Investor Relations Contact	02/04/2025	31/03/2026
Corporate Officer/Principal	01/02/2015	01/03/2019
President	01/01/2003	31/03/2026

Paul Stewart Aronzon

Director/Board Member

06/06/2025

Ricardo Constantino

Director/Board Member

01/03/2004

06/06/2025

Eduardo Guardiano L. Gotilla

Director of Finance/CFO	03/06/2024	02/04/2025
Investor Relations Contact	03/06/2024	02/04/2025

Mario Liao

Director of Finance/CFO	02/05/2023	31/05/2024
Investor Relations Contact	02/05/2023	31/05/2024

William Carroll

Director/Board Member

01/01/2016

27/09/2019

Mariane Schneider

Corporate Officer/Principal

01/01/2017

01/04/2019

Thiago Stanger

Public Communications Contact

01/05/2014

01/02/2017

André Béla Jánszky

Director/Board Member	30/11/2016	-
Independent Dir/Board Member	30/11/2016	-

Anna Luiza Serwy Constantino

Director/Board Member

30/11/2016

Claudia Karpat

Corporate Secretary

29/04/2011

01/10/2016

Eduardo Masson de Martins

Investor Relations Contact

01/04/2009

01/08/2016

Henrique Constantino

Director/Board Member

27/05/2010

28/07/2016

Edmar Prado Lopes Neto

Director of Finance/CFO	01/01/2016	28/07/2016
Investor Relations Contact	01/01/2011	28/07/2016

Sérgio Quito

Chief Operating Officer

01/02/2016

Edward Bastian

Director/Board Member

30/04/2012

01/01/2016

Francis James Leahy Meaney

Director/Board Member	01/01/2016	-
Independent Dir/Board Member	01/01/2016	-

Adalberto Cambaúva Bogsan

Chief Operating Officer	16/01/2014	31/01/2014
Chief Tech/Sci/R&D Officer	30/03/2011	16/01/2014
Corporate Officer/Principal	27/10/2010	30/03/2011

Marcos Antonio Pinheiro Filho

Corporate Officer/Principal

01/01/2011

01/12/2012

Leonardo Porciúncula Gomes Pereira

Chief Tech/Sci/R&D Officer	10/07/2012	24/07/2012
Director of Finance/CFO	01/02/2009	24/07/2012
Investor Relations Contact	01/02/2009	24/07/2012

Claudia Jordão Ribeiro Pagnano

Corporate Officer/Principal	-	-
Sales & Marketing	17/03/2010	01/01/2012

Fernando Rockert de Magalhães

Chief Tech/Sci/R&D Officer

04/09/2007

25/10/2010

Paulo Sergio Kakinoff

Director/Board Member	01/07/2022	-
Chief Executive Officer	02/07/2012	01/07/2022
Independent Dir/Board Member	06/01/2010	02/07/2012
President	02/07/2012	01/07/2022

Sydnei Casarini

Corporate Officer/Principal

05/11/2009

Alberto Correnti

Corporate Officer/Principal

05/11/2009

Francisco Eustaquio Mendes

Corporate Officer/Principal

04/11/2009

Marco Antonio Piller

Corporate Officer/Principal

04/11/2009

Ricardo Khauaja

Human Resources Officer	31/03/2011	16/04/2012
Corporate Officer/Principal	29/07/2009	31/03/2011

William Cattan

Comptroller/Controller/Auditor

01/01/2008

Fabio Pereira

Comptroller/Controller/Auditor

01/01/2006

Luiz Kaufmann

Director/Board Member	27/05/2010	-
Independent Dir/Board Member	29/03/2011	-

Álvaro Antonio Cardoso de Souza

Chairman	01/08/2004	-
Independent Dir/Board Member	01/08/2004	-

Joaquim Constantino Neto

Director/Board Member

01/03/2004

Livia Xavier de Mello

Corporate Officer/Principal

Betania Tanure de Barros

Director/Board Member

André Brandi Carvalho

Public Communications Contact

Raquel Kim

Public Communications Contact

Anna Cecília Bettencourt Cochrane

Public Communications Contact

Flávio Jardim Vargas

Director of Finance/CFO

Tarcisio Gargioni

Sales & Marketing

05/11/2009

Peter Michael Yu

Director/Board Member

Rodrigo de Macedo Alves

Public Communications Contact

18/06/2009

Maciel Ramos

Chief Tech/Sci/R&D Officer	05/11/2009	-
Corporate Officer/Principal	-	05/11/2009

David Barioni Neto

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	2

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	7
Femme	1

Gol Linhas Aereas Inteligentes SA est une compagnie aérienne basée au Brésil qui fournit des services de transport aérien régulier de passagers et de fret vers plus de 100 destinations au Brésil, en Amérique du Sud, dans les Caraïbes et aux États-Unis. La société opère à travers deux segments : Transport aérien et Programme de fidélisation. Les activités du secteur du transport aérien proviennent de sa filiale Gol Linhas Aereas SA (GLA), qui fournit des services de transport aérien. Ce secteur inclut GOLLOG, l'activité de transport de fret et de logistique de la société. La société exploite une flotte d'environ 140 avions Boeing 737. Les activités du secteur des programmes de fidélisation sont représentées par le programme de fidélisation de la coalition SMILES, qui permet aux clients d'accumuler des miles et d'échanger des billets pour plus de 700 sites dans le monde entier.

Employés

14 700

Secteur

Compagnies aériennes

Agenda

07/08 Publication des résultats - Q2 2026

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