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
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
André Fernandes Berenguer Independent Member June 19, 2023

 

2. Finance and Risk Committee

Name Position Appointment
André Fernandes Berenguer Independent Coordinator June 19, 2023
José Mauro Mettrau Carneiro da Cunha Member April 07, 2021
Hatem Ahmed El Sayed Soliman Independent Member March 01, 2023

 

3. Integrity and Audit Committee

Name Position Appointment
Hatem Ahmed El Sayed Soliman Independent Coordinator July 01, 2021
Bento Albuquerque Independent Member March 01, 2023
Daniel Bezerra Villar Member January 07, 2021

 

4. Stretagy, People and ESG Committee

Name Position Appointment
Daniel Bezerra Villar Coordinator January 07, 2021
José Mauro Mettrau Carneiro da Cunha Member March 01, 2023
Bento Albuquerque Independent Member November 15, 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