Boards, Board Committee and Executive Board
Board of Directors | |
Directors |
Position |
Mario Engler Pinto Júnior |
Chairman |
Benedito Pinto Ferreira Braga Junior | Member |
Wilson Newton de Mello Neto | Member |
Francisco Vidal Luna |
Independent Member* |
Lucas Navarro Prado | Independent Member* |
Reinaldo Guerreiro |
Independent Member* |
Francisco Luiz Sibut Gomide | Independent Member* |
Ernesto Rubens Gelbke | Independent Member* |
Luis Eduardo Alves de Assis(1) |
Independent Member* |
* These Directors comply with the independence requirements established by the Novo Mercado rules
(1) Director appointed by the minority shareholders
Fiscal Council | |
Current Members |
Alternates |
Humberto Macedo Puccinelli |
Marcio Cury Abumussi |
Pablo Andres Fernandez Uhart |
Cassiano Quevedo Rosas de Ávila |
Manoel Victor de Azevedo Neto |
Nanci Cortazzo Mendes Galuzio |
Ângelo Luiz Moreira Grossi | Andréa Martins Botaro |
Alexandre Pedercini Issa (1) |
(1) Member appointed by the minority shareholders
Audit Committee | |
Members |
Position |
Lucas Navarro Prado |
Member |
Ernesto Rubens Gelbke |
Coordinator and Financial Expert |
Luis Eduardo Alves de Assis |
Member |
Executive Officers | |
Executive Officer |
Position |
Benedito Pinto Ferreira Braga Junior |
Chief Executive Officer |
Adriano Candido Stringhini |
Corporate Management Officer |
Rui de Britto Álvares Affonso |
Chief Financial Officer and Investor Relations Officer |
Paulo Massato Yoshimoto |
Metropolitan Officer |
Ricardo Daruiz Borsari |
Regional Systems Officer |
Edison Airoldi | Technology, Enterprises and Environment Officer |
Eligibility and Advisory Committee | |
Members | Position |
Fábio Aurélio Aguilera Mendes | Member |
Laura Diaz Montiel | Member |
Paula Cristina Nassif Elias de Lima | Member |