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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Antonio Carlos Quintella | 55 | 2017 | Outside Independent Chairman of the Board |
Angela Aparecida Seixas | 63 | 2019 | Member of Fiscal Council |
Claudia Farkouh Prado | 55 | 2019 | Outside Independent Director |
Andre Coji | 59 | 2021 | Coordinator of Fiscal Council |
Marcus Moreira de Almeida | 57 | 2023 | Member of Fiscal Council |
Pedro Paulo Giubbina Lorenzini | 55 | 2021 | Independent Director |
Claudia de Souza Ferris | - | 2023 | Independent Outside Director |
Ana Dolores Moura Carneiro de Novaes | 61 | 2023 | Independent Outside Director |
Rodrigo Guedes Xavier | 54 | 2023 | Independent Outside Director |
Caio Ibrahim David | 55 | 2022 | Outside Independent Vice Chairman |
Florian Bartunek | 55 | 2017 | Outside Independent Director |
Guilherme Affonso Ferreira Filho | 73 | 2017 | Outside Independent Director |
Mauricio Machado de Minas | 65 | 2020 | Independent Director |
Cristina Anne Betts | 55 | 2021 | Independent Director |
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