BOARD OF DIRECTORS
BOARD OF DIRECTORS
| James Eduardo Bellini | Chairman |
| Paulo Cezar da Silva Nunes | Vice-chairman |
| Dan Ioschpe | Director |
| Denise Casagrande da Rocha | Director |
| Henrique Bredda | Director |
| José Antonio Valiati | Director |
| Andre Meurer Papaleo | Director |
| Eduardo Frederico Willrich | Secretary |
BOARD OF OFFICERS
| André Vidal Armaganijan | CEO |
| Pablo Freitas Motta | CFO and Investor Relations Officer |
FISCAL COUNCILS
FISCAL BOARD
| Ademar Baroni | Member |
| Ivete Pistorello | Member |
| William Cordeiro | Member |
BOARD OF DIRECTORS’ SUPPORT COMMITTEES
STRATEGY AND INNOVATION COMMITTEE
| James Eduardo Bellini | Coordinator |
| Mauro Gilberto Bellini | Member |
| Dan Ioschpe | Member |
| Paulo Cezar da Silva Nunes | Member |
| Andre Meurer Papaleo | Member |
| João Paulo Pohl Ledur | Secretary |
| André Vidal Armaganijan | Guest Member |
RISK AND AUDIT COMMITTEE
| Henrique Bredda | Coordinator |
| José Antonio Valiati | Member |
| Andres Sammarco | Member |
| Pablo Freitas Motta | Member |
| Maurício Otávio Barcellos Castilhos | Secretary |
HR AND ETHICS COMMITEE
| Paulo Cezar Da Silva Nunes | Coordenator |
| André Vidal Armaganijan | Member |
| Denise Casagrande da Rocha | Member |
| Irina Eberhardt | Member |
| Caio Marcelo Doi | Secretary |
COMPLIANCE COMMITTEE
| James Eduardo Bellini | Coordenator |
| Mauro Gilberto Bellini | Member |
| Paulo Cezar da Silva Nunes | Member |
| José Antonio Valiati | Member |
| André Vidal Armaganijan | Member |
| Maurício Otávio Barcellos Castilhos | Secretary |
Last updated on
April 1, 2026.