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Leadership and Committees

Board of Directors

Reynaldo Passanezi Filho

Chairman

Carlos Camargo de Colón

Independent Member

Cláudia Silvia Zanchi Piunti

Independent Member

Hélio Cesar Brasileiro

Independent Member

Welerson Cavalieri

Independent Member

Elza Kallas

Effective Member

Executive Leadership

Gilberto Moura Valle Filho

Chief Executive Officer

Carlos Eduardo de Moraes Barros Junior

Diretor Financeiro e de Relações com Investidores

Rodrigo Solha Pazzini de Freitas

Diretor Técnico-Comercial

Marcos Montes Cordeiro

Diretor Administrativo

Alessandro Marques

Diretor de Relações Institucionais

Fiscal Council

Luísa Cardoso Barreto

Effective Member

Maria Salete Garcia Pinheiro

Alternate Member

Luiz Fernando de Medeiros Moreira

Chairman

Jorge Luiz Schmitt-Prym

Effective Member

Henrique de Castilho Marques de Sousa

Alternate Member

Audit Committee

Márcio de Lima Leite

Coordinator

Jair Rezini

Member

Heloisa Belotti Bedicks

Member
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