GOVERNANCE

 

 

 

Members Position Mandate
Ana Dolores Moura Carneiro de Novaes Presidente 2020/2022
Gustavo Kehl Jobim Vice-Presidente 2021/2023
Andrea Capelo Pinheiro Conselheira 2022/2023
Fernando Dantas Alves Filho Conselheiro 2021/2024
Israel Vainboim Conselheiro 2020/2023
Sergio Spinelli Silva Junior Conselheiro 2020/2023

 

Charter of Board of Directors

 

Members Position Mandate
Daniel Lima Chief Executive Officer 2022/2025
Aparecida do Céu Ferreira Arriaga Santana Executive Officer 2022/2025
Deborah Kirschbaum Executive Officer

2022/2025

Luis Antonio Barron Guerra Vicente Executive Officer 2022/2025
Mauricio Hideki Furuta Executive Officer 2022/2025

 

 

 

Members Position Mandate
João Ramos de Almeida Conselheiro 2022/2023
João Manoel dos Santos Conselheiro 2022/2024
Naldilei Zumpano Conselheiro 2022/2024

 

Charter of Audit Board

 

Effectives

Members Position Mandate
Moacir Nachbar Junior Chairman 2022/2025
Angel Santodomingo Martell Director 2022/2025
Alexsandro Broedel Lopes Director 2022/2025

José Ricardo Fagonde Forni

Director 2022/2025
Rafael de Oliveira Morais Director 2022/2025
Oswaldo de Assis Filho Director 2022/2025

 

Alternate

Members Position Mandate
Oswaldo Tadeu Fernandes Alternate Director 2022/2025
Em vacância Alternate Director 2022/2025
Daniel Nascimento Goretti Alternate Director 2022/2025

Ana Paula Teixeira de Sousa

Alternate Director 2022/2025
Luiz Felipe Figueiredo de Andrade Alternate Director 2022/2025
Sergio Cutolo dos Santos Alternate Director 2022/2025

 

Former members

former members list