GOVERNANCE

 

 

 

Members Position Mandate
Ana Dolores Moura Carneiro de Novaes Chairman 2018/2020
Gustavo Kehl Jobin Vice Chair 2018/2021
Leonardo Porciúncula Gomes Pereira Director 2019/2022
Ricardo Baldin Director 2019/2020
Israel Vainboim Director 2019/2020

 

Charter of Board of Directors

 

Name Position Mandate
Daniel Ferreira Lima Chief Executive Officer 2019/2022
Aparecida do Céu Ferreira Arriaga Santana  Executive Officer 2019/2022
Carlos Alfredo de Villemor Vianna Executive Officer 2019/2022
Deborah Kirschbaum Executive Officer 2019/2022
Fábio Mentone Executive Officer 2019/2022

 

 

Name

Postion  Mandate 
Antonio Luiz Rios da Silva Director 2017/2020
João Ramos de Almeida Director 2019/2022
Naldilei Zumpano Director 2019/2020
João Manoel dos Santos Alternate Director 2019/2020

 

Charter of Audit Board

 

Effectives

Name

Position Mandate
Alexandre da Silva Gluher Chairman 2019/2022
Milton Maluhy Filho Director 2019/2022
Paulo Guilherme Monteiro Lobato Ribeiro Director 2019/2022
Márcio Hamilton Ferreira Director 2019/2022
Angel Santodomingo Martell Director 2019/2022
André Tosello Laloni Director 2019/2022

 

Alternates

Name

Position  Mandate
Moacir Nachbar Junior  Alternate Director 2019/2022
Alexsandro Broedel Lopes Alternate Director 2019/2022
Rubens Bution Alternate Director 2019/2022
Carlos Hamilton Vasconcelos Araújo Alternate Director 2019/2022
José Paiva Ferreira Alternate Director 2019/2022
Paulo Henrique Angelo Souza Alternate Director 2019/2022

 

 

Former members

former members list