| Ligia Maria Mendes | |
Comptroller/Controller/Auditor
|
01/08/2021
|
01/02/2023
|
|
| Cesar Nivaldo Gon | |
Director/Board Member
|
01/01/2021
|
01/01/2023
| |
Independent Dir/Board Member
|
01/01/2021
|
01/01/2023
|
|
| Denise dos Santos | |
Director/Board Member
|
01/05/2021
|
-
| |
Independent Dir/Board Member
|
01/05/2021
|
-
|
|
| Cristina Ribeiro Sobral Sarian | |
Director/Board Member
|
01/01/2014
|
01/04/2021
|
|
| Celso Pissi Filho | |
Chief Tech/Sci/R&D Officer
|
01/09/2020
|
-
|
|
| Maria Susana de Souza | |
Human Resources Officer
|
28/04/2014
|
-
|
|
| Rosangela Maria de Oliveira Lutti | |
Human Resources Officer
|
-
|
28/04/2014
|
|
| Marcílio D'Amico Pousada | |
Director/Board Member
|
01/07/2013
|
01/04/2025
| |
Chief Executive Officer
|
01/07/2013
|
01/01/2024
| |
Chairman
|
01/04/2025
|
-
|
|
| Ricardo Castro de Azevedo | |
Director of Finance/CFO
|
-
|
29/04/2013
|
|
| Hector Nuñez | |
Director/Board Member
|
29/04/2013
|
-
| |
Independent Dir/Board Member
|
29/04/2013
|
-
|
|
| Cristiana Almeida Pipponzi | |
Director/Board Member
|
29/04/2013
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Cláudio Roberto Ely | |
Director/Board Member
|
-
|
01/01/2011
| |
Chief Executive Officer
|
01/01/2011
|
29/04/2013
| |
Investor Relations Contact
|
-
|
01/01/2011
|
|
| Carlos Pires de Oliveira Dias | |
Director/Board Member
|
29/04/2013
|
-
|
|
| Jairo Eduardo Loureiro | |
Director/Board Member
|
24/11/2011
|
-
| |
Independent Dir/Board Member
|
24/11/2011
|
-
|
|
| Antonio Carlos Pipponzi | |
Director/Board Member
|
01/04/2025
|
-
| |
Chairman
|
24/11/2011
|
01/04/2025
|
|
| Paulo Sérgio Coutinho Galvão Filho | |
Director/Board Member
|
24/11/2011
|
-
|
|
| Plínio Villares Musetti | |
Director/Board Member
|
24/11/2011
|
-
| |
Independent Dir/Board Member
|
24/11/2011
|
-
|
|
| Maurício Levi | |
Director/Board Member
|
01/01/2007
|
-
|
|
| Roberto Listik | |
Public Communications Contact
|
-
|
-
|
|
| Eliézer Silva | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Maria Teixeira | |
Director/Board Member
|
-
|
-
|
|
| Eduardo Azevedo Marques de Alvarenga | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Michel David Freund | |
Director/Board Member
|
-
|
-
|
|
| Sylvia de Souza Leão Wanderley | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Franco Maria Davide Pietro Pipponzi | |
Director/Board Member
|
-
|
-
|
|
| Renato Pires de Oliveira Dias | |
Director/Board Member
|
-
|
-
|
|
| Philipp Paul Marie Povel | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Marco Ambrogio Crespi Bonomi | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Aron Bernardo | |
Public Communications Contact
|
-
|
-
|
|
| Marcelo José Ferreira e Silva | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Corina Steindler | |
Public Communications Contact
|
-
|
-
|
|
| Gabriel Rozenberg | |
Public Communications Contact
|
-
|
-
|
|
| José Paschoal Rossetti | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Itamar Correia da Silva | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Leonardo Corrêa | |
Public Communications Contact
|
-
|
-
|
|
| Flavia Maria Bittencourt | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|