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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Ricardo Perez Botelho | 64 | 2007 | CEO, Deputy Chairman of the Board of Directors & Member of Executive Board |
André La Saigne De Botton | 87 | 2007 | Alternate Director |
Omar Carneiro Da Cunha Sobrinho | 77 | 2001 | Independent Director |
Maurício Perez Botelho | 63 | 2007 | CFO, Investor Relations Officer & Member of Executive Board |
Ivan Muller Botelho | 89 | 2016 | Chairman of the Board |
Antonio Jose De Almeida Carneiro | 81 | 2006 | Independent Director |
Marcelo Silveira da Rocha | 83 | 2013 | Alternate Director |
Luciana de Oliveira Cezar Coelho | 56 | 2020 | Independent Director |
Jose Luiz Alqueres | 79 | - | Independent Director |
Mario Daud Filho | - | 2020 | Member of Fiscal Council |
Flavio Stamm | 61 | - | Member of Fiscal Council |
Marcos Paulo Pereira da Silva | - | - | Member of Fiscal Council |
Armando de Azevedo Henrique | - | - | Independent Director |
Vania Andrade de Souza | - | - | Chairman of Fiscal Council |
Fernanda Guimaraes Cotta e Silva | - | - | Member of Fiscal Council |
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