Management and Board

IR OECOther InformationManagement and Board

1.Board of Directors

Name Position Election Date
Héctor Núñez Chairman October 14, 2021
Juliana Sá Vieira Baiardi Vice President January 07, 2021
Ana Dolores Moura Carneiro de Novaes Independent Member January 07, 2021
Britaldo Pedrosa Soares Independent Member January 07, 2021
Bruno Camara Soter da Silveira Independent Member January 07, 2021
Daniel Bezerra Villar Member January 07, 2021
José Mauro Mettrau Carneiro da Cunha Member April 07, 2021
Rogério Bautista da Nova Moreira Member January 07, 2021

 

2. Finance and Risk Committee

Name Position Election Date
Britaldo Pedrosa Soares Independent Coordinator January 07, 2021
Juliana Sá Vieira Baiardi Member January 07, 2021
Bruno Camara Soter da Silveira Independent Member February 01, 2021
José Mauro Mettrau Carneiro da Cunha Member April 07, 2021

 

3. Integrity and Audit Committee

Name Position Election Date
Ana Dolores Moura Carneiro de Novaes Independent Coordinator January 07, 2021
Britaldo Pedrosa Soares Independent Member January 07, 2021
Daniel Bezerra Villar Member January 07, 2021

 

4. Culture, Communication, People and Sustainability Committee

Name Position Election Date
Daniel Bezerra Villar Coordinator January 07, 2021
Ana Dolores Moura Carneiro de Novaes Independent Member January 07, 2021
Bruno Camara Soter da Silveira Member January 07, 2021

 

5. Executive Officers

Name Position Election Date
Mauricio Cruz Lopes CEO April 01, 2021
Jayme Gomes da Fonseca Junior Director October 01, 2021