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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Roberto Egydio Setubal | 68 | - | Vice-Chairman of the Board |
Alfredo Egydio Setubal | 64 | 2008 | Chairman of Executive Board, CEO, Investors Relations Officer & Director |
Ana Lucia de Mattos Barretto Villela | 49 | 2017 | Vice-Chairman |
Fernando Marques Oliveira | - | - | Independent Director |
Rodolfo Villela Marino | 47 | 2011 | Executive VP, Member of Executive Board & Executive Director |
Marco Tulio Leite Rodrigues | 68 | 2020 | Member of Fiscal Council |
Victório Carlos de Marchi | 85 | 2018 | Member of Advisor Board |
Ricardo Villela Marino | 50 | 2011 | Alternate Director |
Vicente Furletti de Assis | 62 | - | Independent Director |
Eduardo Rogatto Luque | 55 | 2019 | Member of Fiscal Council |
Henri Penchas Juan Nin Penchas | 78 | 2015 | Chairman of Advisory Board |
Mauricio Nogueira | 54 | 2024 | Member of Fiscal Council |
Raul Calfat | 71 | 2023 | Independent Chairman |
Patricia de Moraes | - | - | Independent Director |
Guilherme Tadeu Pereira Junior | 45 | 2020 | Member of Fiscal Council |
Elaine Maria de Souza Funo | - | 2024 | Member of Fiscal Council |
Edson Carlos De Marchi | 61 | 2019 | Independent Director |
Fernando de Almedia Nobre Neto | - | 2024 | Member of Advisory Board |
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