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.