Management and Board

IR OECOther InformationManagement and Board

1. Board of Directors

Name Position Election Date
Héctor Nuñez Chairman January 14, 2021
Daniel Bezerra Villar Vice President January 07, 2021
Hatem Ahmed El Sayed Soliman Independent Member July 01, 2022
André Fernandes Berenguer Independent Member June 19, 2023

2. Finance and Risk Committee

Name Position Appointment
André Fernandes Berenguer Independent Coordinator June 6, 2023
Héctor Nuñez Member June 20, 2024
Hatem Ahmed El Sayed Soliman Independent Member June 20, 2024

 

3. Integrity and Audit Committee

Name Position Appointment
Hatem Ahmed El Sayed Soliman Independent Coordinator March 1, 2023
André Fernandes Berenguer Independent Member June 20, 2024
Daniel Bezerra Villar Member January 9, 2023

 

4. Stretagy, People and ESG Committee

Name Position Appointment
Daniel Bezerra Villar Coordinator January 7, 2021
Héctor Nuñez Member June 20, 2024
Hatem Ahmed El Sayed Soliman Independent Member January 9, 2023

 

4. Reorganization Committee

Name Position Appointment
Daniel Bezerra Villar Coordinator July 30, 2024
André Fernandes Berenguer Independent Member July 30, 2024
Maurício Dantas Bezerra Specialist July 30, 2024

 

5. Executive Officers

Name Position Election Date
Mauricio Cruz Lopes CEO January 07, 2023
Lucas Cive Barbosa Director January 07, 2023
Ricardo Weyll Director March 04, 2024