Members of the Board of Directors
| Members |
Position |
Date of Election |
Term of Current Office |
| Candido Pinheiro Koren de Lima |
Chariman |
04/16/2018 |
02/29/2020 |
| Jorge Fontoura Pinheiro Koren de Lima |
Member |
04/16/2018 |
02/29/2020 |
| Candido Pinheiro Koren de Lima Junior |
Member |
04/16/2018 |
02/29/2020 |
| Wilson Carnevalli Filho |
Independent Member |
04/16/2018 |
02/29/2020 |
| Geraldo Luciano Mattos Júnior |
Independent Member |
03/01/2018 |
02/29/2020 |
| Roberto Antônio Mendes |
Independent Member |
04/22/2019 |
02/29/2020 |
| Márcio Luiz Simões Utsch |
Independent Member |
08/22/2019 |
02/29/2020 |
Board of Executive Officers
| Members |
Position |
Date of Election |
Term of Current Office |
| Jorge Fontoura Pinheiro Koren de Lima |
Chief Executive Officer |
02/10/2019 |
02/09/2020 |
| Candido Pinheiro Koren de Lima Junior |
Chief Commercial and Relationship Officer |
02/10/2019 |
02/09/2020 |
| Alain Benvenuti |
Chief Operating Officer |
02/10/2019 |
02/09/2020 |
| Bruno Cals de Oliveira |
Chief Financial Officer and Investors Relation Director |
02/10/2019 |
02/09/2020 |
| Gustavo Chaves Barros de Oliveira |
Chief Strategy Officer |
02/10/2019 |
02/09/2020 |
Audit, Risk and Compliance Committee
| Members |
Position |
Date of Election |
Term of Current Office |
| Roberto Antônio Mendes |
President |
03/13/2019 |
03/12/2021 |
| Wilson Carnevalli Filho |
Member |
03/13/2019 |
03/12/2021 |
| Maria Paula Soares Aranha |
Member |
03/13/2019 |
03/12/2021 |
| João Alberto da Silva Neto |
Member |
03/13/2019 |
03/12/2021 |
Finance Committee
| Members |
Position |
Date of Election |
Term of Current Office |
| Roberto Antônio Mendes |
President |
03/13/2019 |
03/13/2020 |
| Bruno Cals de Oliveira |
Member |
03/13/2019 |
03/13/2020 |
| Geraldo Luciano Mattos Junior |
Member |
03/13/2019 |
03/13/2020 |
Governance and People Committee
| Members |
Position |
Date of Election |
Term of Current Office |
| Wilson Carnevalli Filho |
President |
02/09/2018 |
Undetermined |
| Marcos Antônio Peixinho |
Member |
02/09/2018 |
Undetermined |
| Rafael Chaves Portela |
Member |
02/09/2018 |
Undetermined |
M&A Commmittee
| Members |
Position |
Date of Election |
Term of Current Office |
| Geraldo Luciano Mattos Junior |
President |
05/11/2018 |
Undetermined |
| Bruno Cals de Oliveira |
Member |
05/11/2018 |
Undetermined |
| Candido Pinheiro Koren de Lima Junior |
Member |
05/11/2018 |
Undetermined |
Innovation and Transformation Commmittee
| Members |
Position |
Date of Election |
Term of Current Office |
| Candido Pinheiro Koren de Lima Junior |
President |
02/09/2018 |
Undetermined |
| Antonio Vanderlei Leone Soares |
Member |
02/09/2018 |
Undetermined |
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