GOVERNANCE

 

 

 

Members Position Mandate
Afonso Sant’Anna Bevilaqua Chairman 2016/2019
Ana Dolores Moura Carneiro de Novaes  Vice Chair 2018/2020
Caetano de Vasconcellos Neto Director 2018/2021
Gustavo Kehl Jobin Director 2018/2021
Hélio Lima Magalhães Director 2018/2019
Leonardo Porciúncula Gomes Pereira Director 2018/2019

 

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
João Ramos de Almeida Director 2018/2019
Ricardo Baldin Alternate Director 2018/2019

 

Charter of Audit Board

 

Effectives

Name

Position Mandate
Alexandre da Silva Gluher Chairman 2016/2019
Caio Ibrahim David Director 2017/2019
Paulo Guilherme Monteiro Lobato Ribeiro Director 2016/2019
Osvaldo Bruno Brasil Cavalcante Director 2016/2019
Márcio Hamilton Ferreira Director 2017/2019
Angel Santodomingo Martell Director 2018/2019

 

Alternates

Name

Position  Mandate
Moacir Nachbar Junior  Alternate Director 2016/2019
Alexsandro Broedel Lopes Alternate Director 2016/2019
Rubens Bution Alternate Director 2016/2019
Gabriel Dutra Cardozo Vieira de Goes Alternate Director 2016/2019
Bernardo de Azevedo Silva Rothe Alternate Director 2018/2019
José Paiva Ferreira Alternate Director 2016/2019

 

 

Former members

former members list