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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Lincoln Moreira Jorge | - | - | Member of Fiscal Council |
Anelize Lenzi Ruas de Almeida | 45 | 2023 | Non-Independent Vice Chairwoman of the Board |
Tarciana Paula Gomes Medeiros | - | 2023 | CEO, Member of Executive Board & Director |
Renato da Motta Andrade Neto | - | 2022 | Chairperson of Supervisory Board |
Dario Carnevalli Durigan | - | 2023 | Chairman of the Board |
Marcelo Gasparino da Silva | 53 | 2023 | Independent Director |
Robert Juenemann | 59 | 2023 | Independent Director |
Kelly Tatiane Martins Quirino | - | 2023 | Employee Representative Director |
Fernando Florencio Campos | 55 | 2023 | Member of the Supervisory Board |
Gileno Gurjao Barreto | 52 | 2023 | Member of the Supervisory Board |
Bernard Appy | - | 2023 | Member of the Supervisory Board |
Paulo Roberto Simao Bijos | - | 2023 | Shareholder Representative Director |
Tatiana Rosito | - | 2023 | Member of the Supervisory Board |
Elisa Vieira Leonel | - | 2023 | Director |
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