1.Board of Directors

José Mauro Mettrau Carneiro da Cunha* Chairman
Juliana Sá Vieira Baiardi** Vice President
Ana Dolores Moura Carneiro de Novaes** Independent Member
Antonio Marco Campos Rabello** Member
Britaldo Pedrosa Soares** Independent Member
Bruno Camara Soter da Silveira** Independent Member
Daniel Bezerra Villar** Member
Rogério Bautista da Nova Moreira** Member

*Election on April 5, 2021

**Election on January 7, 2021

 

2. Finance and Risk Committee

Britaldo Pedrosa Soares Independent Coordinator
Antonio Marco Campos Rabello Member
Juliana Sá Vieira Baiardi Member
Bruno Camara Soter da Silveira Independent Member

Election on January 7, 2021

 

 

3. Integrity and Audit Committee

Ana Dolores Moura Carneiro de Novaes Independent Coordinator
Britaldo Pedrosa Soares Independent Member
Daniel Bezerra Villar Member

Election on January 7, 2021

 

 

4. Culture, Communication, People and Sustainability Committee

Daniel Bezerra Villar Coordinator
Ana Dolores Moura Carneiro de Novaes Independent Member
Antonio Marco Campos Rabello Member

Election on January 7, 2021

 

5. Executive Officers

Name Position / Election Date
Marco Aurélio Benito Juarez Gimenes Siqueira CEO / June 9, 2020
Jayme Gomes da Fonseca Junior Director / October 01, 2020