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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Irenaeus Homan | 50 | 2019 | Member of Fiscal Council |
Lincon Lopes Ferraz | 38 | 2014 | Member of Fiscal Council |
Marcel Martins Malczewski | 56 | 2021 | Independent Director |
Rafael Moia Vargas | 32 | 2018 | Director |
Helium Bruck Rotenberg | 59 | 1989 | CEO, Member of Board of Executive Officers & Director |
Samuel Ferrari Lake | 54 | - | Director |
Rodrigo Cesar Formighieri | 38 | - | Director |
Paulo Sergio da Silva | 53 | 2021 | Member of Fiscal Council |
Giem Raduy Guimaraes | 49 | 2013 | Director |
Alexandre Silveira Dias | 51 | 2018 | Independent President of the Board |
Gustavo Kehl Jobim | - | 2021 | Independent Director |
Adriana Netto Ferreira Muratore de Lima | 60 | 2021 | Independent Director |
Carlos Tortelli | 64 | 2021 | Member of Fiscal Council |
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