GOVERNANCE

 

 

 

Members Position Mandate
Afonso Sant’Anna Bevilaqua Chairman 2014/2017
Renê Sanda  Vice Chairman 2015/2018
Ana Dolores Moura Carneiro de Novaes  Director 2016/2019
Júlio de Siqueira Carvalho de Araújo Director 2016/2017
Caetano de Vasconcellos Neto Director 2016/2017
Gustavo Kehl Jobin Director 2017/2019

 

Charter of Board of Directors

 

Name Position Mandate
André Arantes Loes Chief Executive Officer 2016/2019
Aparecida do Céu Ferreira Arriaga Santana  Executive Officer 2016/2019
Carlos Alfredo de Villemor Vianna Executive Officer 2016/2019
Deborah Kirschbaum Executive Officer 2017/2019
Fábio Mentone Executive Officer 2016/2019

 

 

Name

Postion  Mandate 
Antonio Luiz Rios da Silva Director 2017/2020
Luis Gustavo da Matta Machado Director 2017/2019
Antonio Carlos Rovai  Director 2017/2018
João Ramos de Almeida Alternate Director 2017/2018

 

Charter of Audit Board

 

Effectives

Name

Position Mandate
Alexandre da Silva Gluher Chairman 2016/2019
Caio Ibrahim David Director 2017/2019
José Maurício Pereira Coelho Director 2016/2019
Conrado Engel Director 2016/2019
Paulo Guilherme Monteiro Lobato Ribeiro Director 2016/2019
Alberto Monteiro de Queiroz Neto Director 2017/2019
Oswaldo Bruno Brasil Cavalcante Director 2016/2019

 

Alternates

Name

Position  Mandate
Moacir Nachbar Junior  Alternate Director 2016/2019
Alexsandro Broedel Lopes Alternate Director 2016/2019
José Paiva Ferreira Alternate Director 2016/2019
Rubens Bution Alternate Director 2016/2019
Márcio Hamilton Ferreria Alternate Director 2017/2019
Gabriel Dutra Cardozo Vieira de Goes Alternate Director 2016/2019

 

 

Former members

former members list