| Armenio de Oliveira dos Santos | |
Director/Board Member
|
-
|
01.05.2019
| |
Independent Dir/Board Member
|
-
|
01.05.2019
|
|
| João Verner Juenemann | |
Director/Board Member
|
01.01.2014
|
01.01.2017
| |
Independent Dir/Board Member
|
01.01.2014
|
01.01.2017
|
|
| Leo Eduardo da Costa Hime | |
Director/Board Member
|
15.07.2015
|
-
|
|
| Marcos Bodin de Saint Ange Comnene | |
Director/Board Member
|
15.07.2015
|
-
| |
Independent Dir/Board Member
|
15.07.2015
|
-
|
|
| Luiz Cláudio Moraes | |
Director/Board Member
|
15.07.2015
|
-
| |
Independent Dir/Board Member
|
15.07.2015
|
-
|
|
| Fábio Luiz Munhoz Mazzaro | |
Director/Board Member
|
15.07.2015
|
-
|
|
| Ruy Lopes Filho | |
Director/Board Member
|
15.07.2015
|
-
| |
Independent Dir/Board Member
|
15.07.2015
|
-
|
|
| Thiago Piovesan | |
Chief Administrative Officer
|
01.07.2015
|
-
| |
Director of Finance/CFO
|
01.07.2015
|
-
| |
Investor Relations Contact
|
01.07.2015
|
-
|
|
| Eduardo Rácz | |
Chief Operating Officer
|
29.06.2015
|
-
|
|
| Marco Aurélio Salvany | |
Chief Executive Officer
|
29.06.2015
|
-
|
|
| Andre Ricardo Balbi Cerviño | |
Chief Executive Officer
|
-
|
29.06.2015
| |
President
|
-
|
29.06.2015
|
|
| Marcos Tadeu de Siqueira | |
Director/Board Member
|
-
|
01.06.2014
|
|
| Dennis Braz Gonçalves | |
Chief Executive Officer
|
10.08.2011
|
-
| |
Public Communications Contact
|
10.08.2011
|
27.12.2011
|
|
| Paulo Amador Thomaz Alves da Cunha Bueno | |
Director/Board Member
|
27.05.2011
|
-
| |
Independent Dir/Board Member
|
27.05.2011
|
-
|
|
| Paulo Ricardo Mubarack | |
Director/Board Member
|
27.05.2011
|
-
| |
Independent Dir/Board Member
|
27.05.2011
|
-
|
|
| Sadi Assis Ribeiro | |
Director/Board Member
|
27.05.2011
|
-
| |
Independent Dir/Board Member
|
27.05.2011
|
-
|
|
| Ruy Fernando Vianna Soares | |
Corporate Officer/Principal
|
30.04.2011
|
-
|
|
| Oscar Claudino Galli | |
Director/Board Member
|
29.04.2011
|
-
| |
Independent Dir/Board Member
|
29.04.2011
|
-
|
|
| Danilo Angst | |
Director/Board Member
|
27.05.2011
|
-
| |
Independent Dir/Board Member
|
27.05.2011
|
-
|
|
| Jorge Py Velloso | |
Corporate Officer/Principal
|
30.04.2010
|
-
|
|
| Dóris Beatriz França Wilhelm | |
Investor Relations Contact
|
16.12.2011
|
-
|
|
| Edair Deconto | |
Comptroller/Controller/Auditor
|
27.04.2010
|
-
| |
Public Communications Contact
|
27.04.2010
|
-
|
|
| Simone Tais Baguinski | |
| Eduardo Feldmann Costa | |
Director of Finance/CFO
|
-
|
-
|
|
| Manuel Jeremias Leite Caldas | |
Director/Board Member
|
02.05.2013
|
-
|
|
| Fernando Antonio Freitas Malheiros | |
Director/Board Member
|
27.04.2010
|
-
|
|
| Beatriz Santos Gomes | |
Director/Board Member
|
27.04.2010
|
-
|
|
| Reneu Alberto Ries | |
Director/Board Member
|
27.04.2010
|
-
|
|
| Durval José Soledade Santos | |
Director/Board Member
|
-
|
-
|
|
| Carlos Augusto Leite Junqueira de Siqueira | |
Director/Board Member
|
02.05.2013
|
-
|
|
| Muciano Niederauer Dias | |
Human Resources Officer
|
27.04.2010
|
-
|
|
| Eduardo Ermida Moretti | |
| Fernando José Soares Estima | |
Director/Board Member
|
27.05.2011
|
-
|
|
| Luis Fernando Costa Estima | |
Chairman
|
27.05.2011
|
-
| |
Public Communications Contact
|
27.05.2011
|
21.12.2011
| |
President
|
27.05.2011
|
21.12.2011
|
|
| João Guilherme Wallig | |
| Hebert Müller | |
| Eugênio Ervin Hausen | |
| Oscar Henrique Purper | |
| Ademar Orlando Zanchi | |
| João Kluwe | |