Marcopolo

Marcopolo

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Management, Boards & Committees

MANAGEMENT

BOARD OF DIRECTORS
Mauro Gilberto Bellini Chairman
Paulo Cezar da Silva Nunes Vice-Chairman (independent)
Dan Ioschpe Independent Director
Denise Casagrande da Rocha Independent Director
Henrique Bredda Independent Director (representing the minority shareholders)
Nélio Henriques Lima Independent Director (representing the preferred shareholders)
José Rubens de la Rosa Independent Director (representing the minority shareholders)
Eduardo Frederico Willrich Secretary
BOARD OF OFFICERS
Francisco Gomes Neto CEO
José Antonio Valiati CFO & Investor Relations Director

FISCAL COUNCILS

FISCAL COUNCILS
Francisco Sérgio Quintana da Rosa Council elected by controlling group
Cristiano Machado Costa Council elected by preferred shareholders
William Cordeiro Council elected by minority shareholders

BOARD OF DIRECTORS’ SUPPORT COMMITTEES

COMMITTEE OF STRATEGY AND INNOVATION
Mauro Gilberto Bellini Coordinator
James Eduardo Bellini Member
Paulo Cezar da Silva Nunes Member
Dan Ioschpe Member
André Vidal Armaganijan Secretary
COMMITTEE OF AUDIT AND RISK
Henrique Bredda Coordinator
José Rubens de la Rosa Member
Mauricio Otavio Barcellos Castilhos Member
Pablo Freitas Motta Member
Andres Yamandu Sammarco Member
José Antonio Valiati Secretary
COMMITTEE OF HR AND ETHIC
Paulo Cezar Da Silva Nunes Coordinator
Denise Casagrande da Rocha Member
Renato Domingos Zuco Member
Maria Aparecida Metanias Hallack Member
Alessandro José Ferreira Secretary

Last updated on April 9, 2020.
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