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Management

BOARD OF DIRECTORS

Paulo Cezar da Silva Nunes President (Independent)
Oscar de Paula Bernardes Neto Vice-President
Luciano Moisés Bado Director
Carlos Alberto Casiraghi Director
Flavio Cesar Maia Luz Independent Director
Odair Lucietto Independent Director (representing the minority shareholders)
Luiza Damasio Ribeiro do Rosário Independent Director (representing the preferred shareholders)
Carlos Zignani Secretary

DIRECTORS

Francisco Gomes Neto CEO
José Antonio Valiati CFO & Investor Relations Director

Fiscal Councils

FISCAL COUNCILS

Francisco Sérgio Quintana da Rosa Council elected by controlling group
Egon Handel Council elected by preferred shareholders
William Cordeiro Council elected by minority shareholders

Board of Directors' Support Committees

EXECUTIVE COMMITTEE

Mauro Gilberto Bellini Effective member and Director
Paulo Pedro Bellini Effective Member
Luciano Moisés Bado Effective Member
Francisco Gomes Neto Indicated member
José Antonio Valiati Indicated member
Carlos Alberto Casiraghi Invited member
Ruben Antonio Bisi Invited member
Carlos Zignani Secretary

COMMITTEE OF STRATEGY AND INNOVATION

Paulo Cezar da Silva Nunes Director
Oscar de Paula Bernardes Neto Member
Mauro Gilberto Bellini Member
Francisco Gomes Neto Member
Carlos Alberto Casiraghi Invited member
Ruben Antonio Bisi Invited member
André Vidal Armaganijan Secretary

COMMITTEE OF AUDIT AND RISK

Odair Lucietto Director
Luiza Damasio Ribeiro do Rosario Member
Mauricio Otavio Barcellos Castilhos Member
Pablo Freitas Motta Member
Victor Jairo Michaelsen Member
José Antonio Valiati Secretary

COMMITTEE OF HR AND ETHIC

Luciano Moisés Bado Director
Flavio Cesar Maia Luz Member
Renato Domingos Zuco Member
Osmar Antonio Piola Member
Thiago Arrué Deiro Secretary
Last updated on 2017-04-03T09:40:39