Independent Director | Board of Directors | Audit Committee | ESG Committee | Innovation Committee | |
---|---|---|---|---|---|
Gilberto Sayão da Silva | Board of Directors | ESG Committee | Innovation Committee | ||
Alessandro Monteiro Morgado Horta | Board of Directors | ESG Committee | Innovation Committee | ||
Paulo Fernando Carvalho de Oliveira | Board of Directors | ||||
Ana Marta Horta Veloso | Independent Director | Board of Directors | Audit Committee | ||
Rogério Ladeira Furquim Werneck | Independent Director | Board of Directors | Audit Committee | ||
Lywall Salles Filho | Board of Directors | Innovation Committee | |||
Guilherme Stocco Filho | Independent Director | Board of Directors | Audit Committee | Innovation Committee | |
Sergio Passos Ribeiro | Innovation Committee | ||||
Sonia Consiglio Favaretto | Independent Director | Board of Directors | Audit Committee | ESG Committee | |
Roberto Leuzinger | ESG Committee | Innovation Committee | |||
Patricia Amorim | ESG Committee | ||||
Julya Wellisch | ESG Committee | ||||
Ronaldo Buruchovitch | Innovation Committee | ||||
Fernando Lovisotto | Innovation Committee | ||||
Gabriel Felzenszwalb | Innovation Committee | ||||
José Carlos Carvalho | Innovation Committee | ||||
José Luis Pano | ESG Committee | ||||
Ana Vitoria Bevilaqua | ESG Committee | ||||
Vinicius Albernaz | Innovation Committee | ||||
Luiz Otavio Laydner | Innovation Committee | ||||
Alexandre Machado | Innovation Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board