BOARD OF DIRECTORS
BOARD OF DIRECTORS
Mauro Gilberto 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
James Eduardo Bellini | CEO |
José Antonio Valiati | CFO & IRO |
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 |
RISK AND AUDIT COMMITTEE
Henrique Bredda | Coordinator |
Mateus Affonso Bandeira | Member |
Maurício Otávio Barcellos Castilhos | Member |
Pablo Freitas Motta | Member |
Andres Yamandu Sammarco | Membro |
José Antonio Valiati | Secretary |
HR AND ETHICS COMMITEE
Paulo Cezar Da Silva Nunes | Coordenator |
André Vidal Armaganijan | Member |
Denise Casagrande da Rocha | Member |
Renato Domingos Zuco | Member |
Alessandro José Ferreira | Secretary |
Last updated on
April 1, 2022.