GOVERNANCE

 

 

 

Members Position Mandate
Ana Dolores Moura Carneiro de Novaes Chairman 2020/2022
Gustavo Kehl Jobim Vice Chair 2021/2023
Fernando Dantas Alves Filho Director 2021/2024
Israel Vainboim Director 2020/2023
Leonardo Porciúncula Gomes Pereira Director 2019/2022
Sergio Spinelli Silva Junior Director 2020/2023

 

Charter of Board of Directors

 

Name Position Mandate
Daniel 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
Fabio Mentone Executive Officer 2019/2022

 

 

Name

Postion  Mandate 
João Ramos de Almeida Director 2019/2022
João Manoel dos Santos Director 2020/2022
Naldilei Zumpano Director 2020/2022

 

Charter of Audit Board

 

Effectives

Name

Position Mandate
Moacir Nachbar Junior Chairman 2021/2022
Angel Santodomingo Martell Director 2019/2022
Alexsandro Broedel Lopes Director 2021/2022
Christophe Yvan François Cadier Director 2020/2022

 

Alternates

Name

Position  Mandate
 Oswaldo Tadeu Fernandes Alternate Director 2021/2022
Alberto Monteiro de Queiroz Netto Alternate Director 2020/2022
Paulo Henrique Angelo Souza Alternate Director 2019/2022
Daniel Nascimento Goretti Alternate Director 2021/2022
Antonio Cesar Santos Costa Alternate Director 2021/2022

 

 

Former members

former members list