Board of Directors |
|
| Names | Full Members |
Guilherme Gomes Lencastre – Presidente |
Alain Rosolino |
Mário Fernando de Melo Santos |
Luiz Flavio Xaiver de Sá |
| Marcia Massotti de Carvalho | Julia Freitas de Alcântara Nunes |
| Nicola Cotugno | José Nunes de Almeida Neto |
| Ana Claudia Gonçaves Rebello | Maria Eduarda Fischer Alcure |
| Gino Celentano | Anna Paula Hiotte Pacheco |
| Francisco Honório Pinheiro Alves* | Michelle Rodrigues Nogueira |
| João Francisco Landim Tavares** | Artur Teixeira Neto** |
* Independent advisor representing minority shareholders ** Independent advisor representing employees and retirees The Independent Advisor is characterized by: not having any link to the Company, except for an eventual capital participation; not having worked at the company or at any of its affiliated companies; not offering service or product to the Company; not working at an entity which is offering service or product to the Company; not being married or second degree family related to any director or manager of the Company; not receiving any other payment from the Company apart from the Advisor fees and eventual dividends (in cases one is also the business owner). |
|
Audit Committee |
|
Names |
Full Members |
| Antonio Cleber Uchoa Cunha | Aldemir Ferreira de Paula Augusto |
| Peter Edward Cortes Marsden Wilson* | Carlos Antonio Vergara Cammas* |
Jorge Parente Frota Junior |
Antonio Cleto Gomes |
| *Minority Representative | |