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Management, Boards & Committees

MANAGEMENT

BOARD OF DIRECTORS

James Eduardo Bellini

President 
Paulo Cezar da Silva Nunes Vice-President (Independent)
Oscar de Paula Bernardes Neto Director
Dan Ioschpe Independent Director
Osvaldo Burgos Schirmer Independent Director
Henrique Bredda Independent Director (representing the minority shareholders)
Nélio Henriques Lima Independent Director (representing the preferred shareholders)
Carlos Zignani Secretary

DIRECTORS

Francisco Gomes Neto CEO
José Antonio Valiati CFO & Investor Relations Director

 

FISCAL COUNCILS

FISCAL COUNCILS

Francisco Sérgio Quintana da Rosa Council elected by controlling group
Egon Handel Council elected by preferred shareholders
William Cordeiro Council elected by minority shareholders

 

 BOARD OF DIRECTORS' SUPPORT COMMITTEES

EXECUTIVE COMMITTEE

James Eduardo Bellini Effective member and Director
Mauro Gilberto Bellini Effective Member
Francisco Gomes Neto Indicated member
José Antonio Valiati Indicated member
Paulo Alexander Pacheco Bellini Invited member
Carlos Zignani Secretary

COMMITTEE OF STRATEGY AND INNOVATION

James Eduardo Bellini Director
Oscar de Paula Bernardes Neto Member
Mauro Gilberto Bellini Member
Francisco Gomes Neto Member
Dan Ioschpe Member
André Vidal Armaganijan Secretary

COMMITTEE OF AUDIT AND RISK

Osvaldo Burgos Schirmer Director
Henrique Bredda Member
Mauricio Otavio Barcellos Castilhos Member
Pablo Freitas Motta Member
José Antonio Valiati Secretary

COMMITTEE OF HR AND ETHIC

Paulo Cezar Da Silva Nunes Director
Nélio Henriques Lima Member
Renato Domingos Zuco Member
Osmar Antonio Piola Member
Lusuir Grochot Member
Thiago Arrué Deiro Secretary
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