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