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 |
| Mateus Affonso Bandeira | Director |
| José Rubens de la Rosa | Director |
| Eduardo Frederico Willrich | Secretary |
BOARD OF OFFICERS
| André Vidal Armaganijan | CEO |
| Pablo Freitas Motta | CFO |
| José Antonio Valiati | Investor Relations Officer |
FISCAL COUNCILS
FISCAL BOARD
| Francisco Sérgio Quintana da Rosa | Member |
| Cristiano Machado Costa | Member |
| William Cordeiro | Member |
BOARD OF DIRECTORS’ SUPPORT COMMITTEES
STRATEGY AND INNOVATION COMMITTEE
| Mauro Gilberto Bellini | Coordinator |
| James Eduardo Bellini | Member |
| Dan Ioschpe | Member |
| Paulo Cezar da Silva Nunes | Member |
| João Paulo Pohl Ledur | Secretary |
| José Rubens de la Rosa | Member |
| André Vidal Armaganijan | Guest Member |
RISK AND AUDIT COMMITTEE
| Henrique Bredda | Coordinator |
| Mateus Affonso Bandeira | Member |
| Maurício Otávio Barcellos Castilhos | Member |
| Pablo Freitas Motta | Member |
| Vinicius Tessari | Membro |
| José Antonio Valiati | 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 |
| Maurício Otávio Barcellos Castilhos | Secretary |
| Mauro Gilberto Bellini | Member |
| José Antonio Valiati | Member |
| André Vidal Armaganijan | Member |
| Paulo Cezar da Silva Nunes | Member |
Last updated on
December 18, 2023.