| Lorival Nogueira Luz | |
Chief Executive Officer
|
17/06/2019
|
30/08/2022
| |
Chief Operating Officer
|
15/06/2018
|
17/06/2019
| |
Director of Finance/CFO
|
01/09/2017
|
15/06/2018
| |
Investor Relations Contact
|
01/09/2017
|
03/09/2018
|
|
| Luiz Fernando Furlán | |
Director/Board Member
|
08/07/2009
|
28/03/2022
| |
Chairman
|
08/07/2009
|
-
| |
Independent Dir/Board Member
|
08/07/2009
|
28/03/2022
|
|
| Dan Ioschpe | |
Director/Board Member
|
26/04/2018
|
28/03/2022
| |
Independent Dir/Board Member
|
26/04/2018
|
28/03/2022
|
|
| Flavia Buarque de Almeida | |
Director/Board Member
|
26/04/2017
|
28/03/2022
| |
Independent Dir/Board Member
|
26/04/2017
|
28/03/2022
|
|
| José Luiz Osorio de Almeida Filho | |
Director/Board Member
|
26/04/2018
|
28/03/2022
| |
Independent Dir/Board Member
|
26/04/2018
|
28/03/2022
|
|
| Pedro Pullen Parente | |
Chief Executive Officer
|
15/06/2018
|
17/06/2019
| |
Chairman
|
15/06/2018
|
28/03/2022
| |
Independent Dir/Board Member
|
15/06/2018
|
28/03/2022
|
|
| Abilio dos Santos Diniz | |
Chairman
|
09/04/2013
|
26/04/2018
| |
Independent Dir/Board Member
|
09/04/2013
|
26/04/2018
|
|
| Roberto Antônio Mendes | |
Director/Board Member
|
26/04/2018
|
-
| |
Independent Dir/Board Member
|
26/04/2018
|
-
|
|
| José Aurelio Drummond | |
Director/Board Member
|
-
|
23/04/2018
| |
Chief Executive Officer
|
-
|
23/04/2018
|
|
| Walter Malieni | |
Director/Board Member
|
03/03/2018
|
-
|
|
| Pedro de Andrade Faria | |
Director/Board Member
|
29/04/2011
|
02/12/2013
| |
Chief Executive Officer
|
29/04/2011
|
21/12/2017
| |
Independent Dir/Board Member
|
29/04/2011
|
02/12/2013
| |
Corporate Officer/Principal
|
02/12/2013
|
31/12/2014
|
|
| Rodrigo Reghini Vieira | |
Human Resources Officer
|
01/01/2015
|
26/02/2016
| |
Sales & Marketing
|
26/02/2016
|
10/03/2017
|
|
| José Alexandre Carneiro Borges | |
Director of Finance/CFO
|
25/02/2016
|
09/03/2017
| |
Investor Relations Contact
|
25/02/2016
|
09/03/2017
|
|
| Reginaldo Ferreira Alexandre | |
Director/Board Member
|
01/04/2016
|
-
|
|
| Paulo Guilherme Farah Correa | |
Director/Board Member
|
-
|
29/02/2016
| |
Independent Dir/Board Member
|
-
|
29/02/2016
|
|
| Augusto Ribeiro Junior | |
Director of Finance/CFO
|
19/12/2013
|
25/02/2016
| |
Investor Relations Contact
|
19/12/2013
|
25/02/2016
|
|
| Renato Proença Lopes | |
Director/Board Member
|
05/08/2015
|
-
|
|
| Henri Philippe Reichstul | |
Director/Board Member
|
08/04/2015
|
-
| |
Independent Dir/Board Member
|
08/04/2015
|
-
|
|
| Eduardo Silveira Mufarej | |
Director/Board Member
|
03/04/2014
|
08/04/2015
| |
Independent Dir/Board Member
|
03/04/2014
|
08/04/2015
|
|
| Sérgio Ricardo Silva Rosa | |
Director/Board Member
|
09/04/2013
|
08/04/2015
|
|
| Sergio Carvalho Mandim Fonseca | |
Chief Executive Officer
|
01/09/2013
|
01/04/2015
|
|
| Cláudio Eugênio Stiller Galeazzi | |
Chief Executive Officer
|
-
|
31/12/2014
|
|
| Vicente Falconi Campos | |
Director/Board Member
|
03/07/2014
|
-
| |
Independent Dir/Board Member
|
03/07/2014
|
-
|
|
| Simon Cheng | |
Director/Board Member
|
19/11/2013
|
03/04/2014
| |
Independent Dir/Board Member
|
19/11/2013
|
03/04/2014
|
|
| Décio da Silva | |
Director/Board Member
|
08/04/2010
|
03/04/2014
| |
Independent Dir/Board Member
|
20/09/2011
|
03/04/2014
|
|
| Sylvia de Souza Leão Wanderley | |
Sales & Marketing
|
13/08/2013
|
01/01/2014
|
|
| Leopoldo Viriato Saboya | |
Chief Administrative Officer
|
01/01/2001
|
01/12/2013
| |
Director of Finance/CFO
|
01/01/2001
|
01/12/2013
|
|
| Nildemar Secches | |
Chief Executive Officer
|
-
|
-
| |
Chairman
|
12/04/2007
|
09/04/2013
|
|
| Carlos Fernando Costa | |
Director/Board Member
|
24/04/2012
|
-
|
|
| José Carlos Reis de Magalhães Neto | |
Director/Board Member
|
29/04/2011
|
-
| |
Independent Dir/Board Member
|
29/04/2011
|
-
|
|
| Allan Simões Toledo | |
Director/Board Member
|
29/04/2011
|
-
|
|
| Paulo Assunção de Souza | |
Director/Board Member
|
29/04/2011
|
-
|
|
| Luiz Henrique Lissoni | |
Corporate Officer/Principal
|
03/11/2010
|
-
|
|
| Fabio Medeiros Martins Silva | |
Corporate Officer/Principal
|
03/11/2010
|
-
|
|
| Wilson Newton de Mello | |
Public Communications Contact
|
01/08/2011
|
-
| |
Corporate Officer/Principal
|
03/11/2010
|
01/08/2011
|
|
| Ely David Mizrahi | |
Corporate Officer/Principal
|
01/06/2011
|
-
|
|
| Claudia Jordão Ribeiro Pagnano | |
Chief Executive Officer
|
01/01/2008
|
01/01/2010
|
|
| Roberto Faldini | |
Director/Board Member
|
08/04/2010
|
-
| |
Independent Dir/Board Member
|
17/12/2009
|
-
|
|
| Walter Fontana Filho | |
Director/Board Member
|
08/07/2009
|
-
| |
Independent Dir/Board Member
|
08/07/2009
|
-
|
|
| Carlos Alberto Cardoso Moreira | |
Director/Board Member
|
08/04/2010
|
-
|
|
| João Vinícius Prianti | |
Director/Board Member
|
08/04/2010
|
-
|
|
| José Eduardo Cabral Mauro | |
Corporate Officer/Principal
|
22/02/2012
|
-
| |
Sales & Marketing
|
22/03/2010
|
22/02/2012
|
|
| Rami Naum Goldfjan | |
Director/Board Member
|
08/04/2010
|
-
| |
Independent Dir/Board Member
|
30/04/2008
|
-
|
|
| Antônio Augusto de Toni | |
Corporate Officer/Principal
|
22/02/2012
|
-
| |
Sales & Marketing
|
26/04/2007
|
22/02/2012
|
|
| Wlademir Paravisi | |
Director/Board Member
|
08/04/2010
|
01/07/2010
| |
Corporate Officer/Principal
|
01/07/2010
|
-
|
|
| Manoel Cordeiro | |
Director/Board Member
|
08/04/2010
|
-
| |
Independent Dir/Board Member
|
30/05/2011
|
-
|
|
| Luís Carlos Fernandes Afonso | |
Director/Board Member
|
08/04/2010
|
-
|
|
| Francisco Ferreira Alexandre | |
Director/Board Member
|
08/04/2010
|
-
|
|
| Luiz Adalberto Stabile Benicio | |
Corporate Officer/Principal
|
01/07/2010
|
-
|
|
| Nilvo Mittanck | |
Chief Operating Officer
|
01/01/1985
|
-
| |
Chief Tech/Sci/R&D Officer
|
01/01/1985
|
-
|
|
| Nelson Vas Hacklauer | |
Corporate Officer/Principal
|
01/01/1983
|
-
|
|
| Gilberto Antônio Orsato | |
Chief Administrative Officer
|
01/01/1980
|
-
| |
Human Resources Officer
|
08/04/2010
|
-
|
|
| Susana Sumie Yamamoto | |
Public Communications Contact
|
02/07/2010
|
-
|
|
| Aldemir Bendine | |
Director/Board Member
|
-
|
-
|
|
| Andre Mota | |
Public Communications Contact
|
-
|
-
|
|
| Arthur Tacla | |
Human Resources Officer
|
-
|
-
|
|
| Cristina de Azevedo Guilherme | |
Public Communications Contact
|
02/07/2010
|
-
|
|
| Bruno Reimberg Meniquetti | |
Public Communications Contact
|
02/07/2010
|
-
|
|
| Paola Barbosa Faleiros | |
Public Communications Contact
|
11/11/2010
|
-
|
|
| Christiane Assis | |
Public Communications Contact
|
-
|
-
|
|
| Leandro Ferrari Wendt | |
Public Communications Contact
|
-
|
-
|
|
| Daniel Kuratomi | |
Public Communications Contact
|
02/07/2010
|
-
|
|