Management and Board
IR OECOther InformationManagement and Board
1. Board of Directors
| Name |
Position |
Election Date |
| Héctor Núñez |
Chairman |
January 07, 2023 |
| Daniel Bezerra Villar |
Vice President |
January 07, 2023 |
| Ana Dolores Moura Carneiro de Novaes |
Independent Member |
January 07, 2023 |
| Hatem Ahmed El Sayed Soliman |
Independent Member |
January 07, 2023 |
| Bento Albuquerque |
Independent Member |
January 07, 2023 |
| José Mauro Mettrau Carneiro da Cunha |
Member |
January 07, 2023 |
2. Finance and Risk Committee
| Name |
Position |
Election Date |
| José Mauro Mettrau Carneiro da Cunha |
Coordinator |
January 07, 2023 |
| Bento Albuquerque |
Independent Member |
January 07, 2023 |
| Ana Dolores Moura Carneiro de Novaes |
Independent Member |
January 07, 2023 |
3. Integrity and Audit Committee
| Name |
Position |
Election Date |
| Ana Dolores Moura Carneiro de Novaes |
Independent Coordinator |
January 07, 2023 |
| Bento Albuquerque |
Independent Member |
January 07, 2023 |
| Daniel Bezerra Villar |
Member |
January 07, 2023 |
4. Stretagy, People and ESG Committee
| Name |
Position |
Election Date |
| Daniel Bezerra Villar |
Coordinator |
January 07, 2023 |
| Bento Albuquerque |
Independent Member |
January 07, 2023 |
| Hatem Ahmed El Sayed Soliman |
Independent Member |
January 07, 2023 |
5. Executive Officers
| Name |
Position |
Election Date |
| Mauricio Cruz Lopes |
CEO |
January 07, 2023 |
| Lucas Cive Barbosa |
Director |
January 07, 2023 |
| Rogério Bautista |
Director |
January 07, 2023 |
