Corporate Governance

Management and Board of Directors

Board of Directors

The By-laws provide that the Board shall have a minimum of five and a maximum of nine members, 20% of the Board shall be comprised of Directors who qualify as "independent directors" and each Director will hold office for a term of two years when re-election is considered.

José Carlos Reis de Magalhães Neto

Effective Member

Mandate: Until the Ordinary General Assembly of 2020

Antonio Augusto Torres de Bastos Filho

Effective member

Mandate: Until the Ordinary General Assembly of 2020

Alexandre Tadao Amoroso Suguita

Effective member

Mandate: Until the Ordinary General Assembly of 2020

Gustavo Barros Mattos

Effective member

Mandate: Until the Ordinary General Assembly of 2020

Kristian Schneider Huber

Effective member

Mandate: Until the Ordinary General Assembly of 2020

Eduardo de Toledo

Independent member

Mandate: Until the Ordinary General Assembly of 2020

Gustavo Rocha Gattass

Independent member

Mandate: Until the Ordinary General Assembly of 2020

Ivan Guetta

Independent member

Mandate: Until the Ordinary General Assembly of 2020

Executive Directors

The Board shall have a minimum of three and a maximum of five members, shareholders or not, elected and dismissed at any time by the Board of Directors, and each Director will hold office for a term of one year when re-election is considered.

Antonio Augusto Torres de Bastos Filho

Chief Executive Officer

Mandate: 03/05/2019

Andrea Sztajn

Chief Financial Officer and Investor Relations

Mandate: 03/05/2019

Thiago Trindade Linhares

Director of Operations

Mandate: 03/05/2019

Auditing and Risk Committee

Eduardo de Toledo

Independent member

Mandate: 31/07/2022

Kristian Schneider Huber

Effective member

Mandate: 31/07/2022

Walter Iorio

Independent member

Mandate: 31/07/2022

Related Party Transaction Committee

Eduardo de Toledo

Independent member

Mandate: 03/05/2020

Gustavo Rocha Gattass

Independent member

Mandate: 03/05/2020

Andrea Sztajn

Member

Mandate: 03/05/2020

Last Update on February 04, 2019