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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Alexandre Magalhães Filho | 70 | 2015 | Director |
Alexandre Gonçalves Silva | 78 | 2011 | Independent Chairman |
Raul Calfat | 70 | 2017 | Independent Vice-President of the Board |
Emerson Jose dos Santos Leite | - | - | Alternate Board Member |
Claudia Sender Ramirez | 48 | 2021 | Independent Director |
Heraldo Luiz Rodrigues | - | - | Alternate Board Member |
Otavio Ladeira de Medeiros | - | 2022 | Member of Fiscal Council |
Reginaldo Ferreira Alexandre | 65 | 2023 | Member of Fiscal Council |
Edmilson Saes | 61 | 2023 | Director |
Carla Alessandra Trematore | 49 | 2022 | Member of Fiscal Council |
Maria Antonieta Rosina Tedesco de Oliveira | - | - | Alternate Board Member |
Kevin Gregory McAllister | 60 | 2021 | Independent Director |
Dan Ioschpe | 59 | 2020 | Independent Director |
Todd Messer Freeman | 64 | 2021 | Independent Director |
Mauro Gentile Rodrigues da Cunha | - | 2023 | Director |
Mario Ernesto Vampre Humberg | 60 | 2020 | President of the Fiscal Council |
Marcio Fernando Elias Rosa | 61 | 2023 | Director |
Magali Rogeria de Moura Leite | 52 | 2023 | Vice-President of the Fiscal Council |
Pedro Luís Farcic | 60 | 2023 | Director |
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