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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Roberto Martins de Souza | - | 2020 | Independent Vice President of the Board |
Flavio Stamm | - | - | Member of the Fiscal Council |
Eros Henrique Dalhe | - | 2021 | Member of Fiscal Council |
Eduardo Rogatto Luque | 54 | - | Member of the Fiscal Concil |
Bernardo Dantas Rodenburg | 42 | 2020 | Independent Director |
Ricardo Wagner Lopes Barbosa | - | 2021 | Independent Member |
Peter Pau Lourenco | - | 2022 | Independent Director |
Murilo Ramos Neto | - | 2020 | Independent Chairman of the Board |
Renato de Ataliba Nogueira Ciuchini | - | 2023 | Independent Director |
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