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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Kamillo Tononi Oliveira Silva | - | 2023 | Chairman |
Andre Gustavo Borba Assumpcao Haui | - | 2024 | CEO, Member of the Executive Board & Director |
Gilberto Lourenco da Aparecida | - | 2021 | Independent Director |
Francisco Olinto Velo Schmitt | 69 | 2020 | Independent Member of Fiscal Council |
Guilherme Santos Mello | - | 2023 | Director |
Marcos Rogerio de Souza | - | 2023 | Director |
Maria Carolina Ferreira Lacerda | - | 2023 | Independent Director |
Rafael Rezende Brigolini | - | 2024 | Member of Fiscal Council |
Rosiane Barbosa Laviola | - | 2024 | Vice Chairman |
Marcelo Henrique Gomes da Silva | - | 2024 | Member of Fiscal Council |
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