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 |
Mariana Chaves Barcellos Teixeira | 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, 2025.