| Eduardo de Salles Bartolomeo | |
Chief Executive Officer
|
01.03.2019
|
31.12.2024
| |
Corporate Officer/Principal
|
01.01.2018
|
01.03.2019
|
|
| Gerd Peter Poppinga | |
Corporate Officer/Principal
|
14.11.2014
|
01.03.2019
|
|
| Murilo Pinto de Oliveira Ferreira | |
Chief Executive Officer
|
01.05.2011
|
27.03.2017
| |
President
|
-
|
27.03.2017
|
|
| José Mauro Mettrau da Cunha | |
Director/Board Member
|
29.10.2010
|
01.05.2015
| |
Director/Board Member
|
30.04.2021
|
-
| |
Independent Dir/Board Member
|
30.04.2021
|
-
|
|
| José Carlos Martins | |
Corporate Officer/Principal
|
01.04.2004
|
14.11.2014
|
|
| Renato da Cruz Gomes | |
Director/Board Member
|
01.04.2001
|
29.05.2014
|
|
| João Batista Cavaglieri | |
Director/Board Member
|
01.04.2013
|
-
|
|
| Ricardo José da Costa Flores | |
Chairman
|
06.12.2010
|
27.09.2012
|
|
| Paulo Soares de Souza | |
Director/Board Member
|
01.01.2009
|
01.01.2009
|
|
| Tito Botelho Martins | |
Director of Finance/CFO
|
28.11.2011
|
24.07.2012
| |
Investor Relations Contact
|
01.01.1985
|
20.01.2012
| |
Public Communications Contact
|
01.01.1999
|
24.07.2012
| |
Corporate Officer/Principal
|
21.03.2011
|
28.11.2011
|
|
| José Ricardo Sasseron | |
Director/Board Member
|
01.04.2007
|
-
|
|
| Guilherme Perboyre Cavalcanti | |
Director of Finance/CFO
|
06.12.2010
|
24.11.2011
| |
Investor Relations Contact
|
21.04.2011
|
09.05.2011
| |
Public Communications Contact
|
06.12.2010
|
21.04.2011
|
|
| Eduardo Jorge Ledsham | |
Corporate Officer/Principal
|
31.05.2010
|
24.11.2011
|
|
| Fuminobu Kawashima | |
Director/Board Member
|
19.04.2011
|
-
|
|
| Nelson Henrique Barbosa | |
Director/Board Member
|
19.04.2011
|
-
|
|
| Roger Agnelli | |
President
|
01.05.2000
|
01.04.2011
|
|
| Robson Rocha | |
Director/Board Member
|
01.04.2011
|
-
|
|
| Sérgio Ricardo Silva Rosa | |
| Fabio Barbosa | |
Director of Finance/CFO
|
01.04.2002
|
01.06.2010
| |
Public Communications Contact
|
31.07.2009
|
01.06.2010
|
|
| Francisco Augusto da Costa e Silva | |
Director/Board Member
|
01.01.2007
|
01.01.2010
|
|
| Hidehiro Takahashi | |
Director/Board Member
|
29.06.2009
|
01.09.2009
|
|
| Olimpa Cardoso | |
Public Communications Contact
|
13.04.2009
|
13.04.2009
|
|
| Demian Fiocca | |
Director/Board Member
|
13.04.2009
|
13.04.2009
|
|
| Cleber Cordeiro Lucas | |
Sales & Marketing
|
01.04.2009
|
01.04.2009
|
|
| Ken Abe | |
Director/Board Member
|
17.05.2010
|
-
|
|
| Vicente Wright | |
Sales & Marketing
|
01.01.2007
|
01.06.2008
|
|
| Rômulo Otoni Andrade | |
Corporate Officer/Principal
|
01.02.2007
|
01.02.2007
|
|
| Luciano Galvão Coutinho | |
Director/Board Member
|
01.01.2007
|
-
|
|
| José James Mendes Pessoa | |
Director/Board Member
|
01.01.2007
|
01.01.2007
|
|
| Hiroshi Tada | |
Director/Board Member
|
01.04.2005
|
-
|
|
| José Auto Lancaster Oliveira | |
Corporate Officer/Principal
|
01.09.2004
|
-
|
|
| Jacqueline Sertã Costa | |
Corporate Officer/Principal
|
01.01.2004
|
-
|
|
| Jaques Wagner | |
Director/Board Member
|
01.12.2003
|
-
|
|
| Hélcio Roberto Martins Guerra | |
Corporate Officer/Principal
|
01.01.1985
|
01.09.2003
|
|
| Oscar Augusto de Camargo Filho | |
Director/Board Member
|
01.09.2003
|
-
|
|
| Mário da Silveira Teixeira | |
Director/Board Member
|
01.05.2003
|
-
| |
Corporate Officer/Principal
|
01.05.2003
|
17.05.2010
|
|
| Arlindo Magno de Oliveira | |
Director/Board Member
|
01.04.2003
|
-
|
|
| Jorge Luiz Pacheco | |
Director/Board Member
|
01.04.2003
|
-
|
|
| Nelson Luiz Costa Silva | |
Sales & Marketing
|
01.01.2002
|
-
|
|
| Guilherme Rodolfo Laager | |
Corporate Officer/Principal
|
01.11.2001
|
-
|
|
| Erik Persson | |
Director/Board Member
|
01.04.2001
|
-
|
|
| Vânia Lucia Chaves Somavilla | |
Human Resources Officer
|
01.01.2011
|
-
|
|
| Inês Corrêa de Souza | |
Director of Finance/CFO
|
-
|
-
| |
Corporate Officer/Principal
|
01.01.1999
|
01.09.1999
|
|
| Raimundo Pires Martins da Costa | |
Corporate Officer/Principal
|
01.01.1998
|
01.01.1998
|
|
| Carla Grasso | |
Human Resources Officer
|
01.12.1997
|
-
|
|
| Humberto Ramos de Freitas | |
Corporate Officer/Principal
|
17.08.2011
|
-
|
|
| Wilson Nélio Brumer | |
Director/Board Member
|
01.01.1990
|
01.01.1992
| |
Chief Executive Officer
|
01.01.1990
|
01.01.1992
| |
Director of Finance/CFO
|
01.01.1988
|
01.01.1990
|
|
| Samir Zraick | |
Director of Finance/CFO
|
01.01.1971
|
01.01.1986
|
|
| Eduardo Fernando Jardim Pinto | |
Director/Board Member
|
01.04.2005
|
-
|
|
| Galib Abrahão Chaim | |
Corporate Officer/Principal
|
24.11.2011
|
-
|
|
| Joel Mendes Rennó | |
Chairman
|
01.01.1979
|
01.01.1979
|
|
| Christian Perlingiere | |
Public Communications Contact
|
-
|
-
|
|
| Cláudia Rabaça | |
Corporate Officer/Principal
|
-
|
-
|
|
| Renato Almeida | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chequer Hanna Bou-Habib | |
Chief Administrative Officer
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Andrea Gutman | |
Corporate Officer/Principal
|
-
|
-
|
|
| Marcus Vinícius Dias Severini | |
Comptroller/Controller/Auditor
|
09.05.2011
|
-
|
|
| Vera Lúcia de Almeida Pereira Elias | |
Comptroller/Controller/Auditor
|
09.05.2011
|
-
|
|
| Bernardo Szpigel | |
Director/Board Member
|
-
|
-
|
|
| Luiz Augusto Ckless Silva | |
Director/Board Member
|
29.10.2010
|
-
|
|
| Mario Alves Barbosa Neto | |
Corporate Officer/Principal
|
21.03.2011
|
-
|
|
| Viktor Nigri Moszkowicz | |
Public Communications Contact
|
30.08.2010
|
-
|
|
| Antônio Miguel Marques | |
Director/Board Member
|
-
|
-
|
|
| José Lancaster | |
Corporate Officer/Principal
|
-
|
-
|
|
| Caio Marcelo de Medeiros Melo | |
Director/Board Member
|
-
|
-
|
|
| Katia Christina V. R. de Melo | |
| Michael Zhu | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kåre Svaboe | |
Director of Finance/CFO
|
-
|
-
|
|
| Marco Dalpozo | |
Human Resources Officer
|
14.04.2009
|
-
|
|
| Walter Cover | |
Human Resources Officer
|
14.04.2009
|
-
|
|
| Fábio Eduardo de Pieri Spina | |
Corporate Secretary
|
29.06.2009
|
-
|
|
| Kevin Fox | |
Corporate Officer/Principal
|
19.08.2009
|
-
|
|
| Roy Einar Angell | |
Director of Finance/CFO
|
-
|
-
|
|
| Carla Albano Miller | |
Public Communications Contact
|
01.01.2009
|
-
|
|
| Eduardo Fernando Jardim Pinto | |
Director/Board Member
|
21.03.2011
|
-
|
|
| Marcio Loures Penna | |
Public Communications Contact
|
01.01.2009
|
-
|
|
| Samantha Pons | |
Public Communications Contact
|
30.08.2010
|
-
|
|
| Eliezer Batista da Silva | |
Chief Executive Officer
|
-
|
-
|
|
| Luiz Felix Freitas | |
Director/Board Member
|
29.10.2010
|
-
|
|
| Raimundo Nonato Alves Amorim | |
Director/Board Member
|
29.10.2010
|
-
|
|
| Rita de Cassia Paz Andrade Robles | |
Director/Board Member
|
29.10.2010
|
-
|
|
| Wanderlei Viçoso Fagundes | |
Director/Board Member
|
29.10.2010
|
-
|
|
| Rômulo de Mello Dias | |
Director/Board Member
|
-
|
-
|
|
| Ricardo Giambroni | |
Director/Board Member
|
-
|
-
|
|
| Juarez Saliba de Avelar | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ana Marta Horta Veloso | |
Director/Board Member
|
-
|
-
|
|
| Fernando Frey | |
Public Communications Contact
|
-
|
-
|
|