| Lorival Nogueira Luz | |
Chief Executive Officer
|
2019-06-16
|
2022-08-29
| |
Chief Operating Officer
|
2018-06-14
|
2019-06-16
| |
Director of Finance/CFO
|
2017-08-31
|
2018-06-14
| |
Investor Relations Contact
|
2017-08-31
|
2018-09-02
|
|
| Flavia Buarque de Almeida | |
Director/Board Member
|
2017-04-25
|
2022-03-27
| |
Independent Dir/Board Member
|
2017-04-25
|
2022-03-27
|
|
| Pedro Pullen Parente | |
Chief Executive Officer
|
2018-06-14
|
2019-06-16
| |
Chairman
|
2018-06-14
|
2022-03-27
| |
Independent Dir/Board Member
|
2018-06-14
|
2022-03-27
|
|
| Dan Ioschpe | |
Director/Board Member
|
2018-04-25
|
2022-03-27
| |
Independent Dir/Board Member
|
2018-04-25
|
2022-03-27
|
|
| Luiz Fernando Furlán | |
Director/Board Member
|
2009-07-07
|
2022-03-27
| |
Chairman
|
2009-07-07
|
-
| |
Independent Dir/Board Member
|
2009-07-07
|
2022-03-27
|
|
| José Luiz Osorio de Almeida Filho | |
Director/Board Member
|
2018-04-25
|
2022-03-27
| |
Independent Dir/Board Member
|
2018-04-25
|
2022-03-27
|
|
| Roberto Antônio Mendes | |
Director/Board Member
|
2018-04-25
|
-
| |
Independent Dir/Board Member
|
2018-04-25
|
-
|
|
| Abilio dos Santos Diniz | |
Chairman
|
2013-04-08
|
2018-04-25
| |
Independent Dir/Board Member
|
2013-04-08
|
2018-04-25
|
|
| José Aurelio Drummond | |
Director/Board Member
|
-
|
2018-04-22
| |
Chief Executive Officer
|
-
|
2018-04-22
|
|
| Walter Malieni | |
Director/Board Member
|
2018-03-02
|
-
|
|
| Pedro de Andrade Faria | |
Director/Board Member
|
2011-04-28
|
2013-12-01
| |
Chief Executive Officer
|
2011-04-28
|
2017-12-20
| |
Independent Dir/Board Member
|
2011-04-28
|
2013-12-01
| |
Corporate Officer/Principal
|
2013-12-01
|
2014-12-30
|
|
| Rodrigo Reghini Vieira | |
Human Resources Officer
|
2014-12-31
|
2016-02-25
| |
Sales & Marketing
|
2016-02-25
|
2017-03-09
|
|
| José Alexandre Carneiro Borges | |
Director of Finance/CFO
|
2016-02-24
|
2017-03-08
| |
Investor Relations Contact
|
2016-02-24
|
2017-03-08
|
|
| Reginaldo Ferreira Alexandre | |
Director/Board Member
|
2016-03-31
|
-
|
|
| Paulo Guilherme Farah Correa | |
Director/Board Member
|
-
|
2016-02-28
| |
Independent Dir/Board Member
|
-
|
2016-02-28
|
|
| Augusto Ribeiro Junior | |
Director of Finance/CFO
|
2013-12-18
|
2016-02-24
| |
Investor Relations Contact
|
2013-12-18
|
2016-02-24
|
|
| Renato Proença Lopes | |
Director/Board Member
|
2015-08-04
|
-
|
|
| Henri Philippe Reichstul | |
Director/Board Member
|
2015-04-07
|
-
| |
Independent Dir/Board Member
|
2015-04-07
|
-
|
|
| Eduardo Silveira Mufarej | |
Director/Board Member
|
2014-04-02
|
2015-04-07
| |
Independent Dir/Board Member
|
2014-04-02
|
2015-04-07
|
|
| Sérgio Ricardo Silva Rosa | |
Director/Board Member
|
2013-04-08
|
2015-04-07
|
|
| Sergio Carvalho Mandim Fonseca | |
Chief Executive Officer
|
2013-08-31
|
2015-03-31
|
|
| Cláudio Eugênio Stiller Galeazzi | |
Chief Executive Officer
|
-
|
2014-12-30
|
|
| Vicente Falconi Campos | |
Director/Board Member
|
2014-07-02
|
-
| |
Independent Dir/Board Member
|
2014-07-02
|
-
|
|
| Simon Cheng | |
Director/Board Member
|
2013-11-18
|
2014-04-02
| |
Independent Dir/Board Member
|
2013-11-18
|
2014-04-02
|
|
| Décio da Silva | |
Director/Board Member
|
2010-04-07
|
2014-04-02
| |
Independent Dir/Board Member
|
2011-09-19
|
2014-04-02
|
|
| Sylvia de Souza Leão Wanderley | |
Sales & Marketing
|
2013-08-12
|
2013-12-31
|
|
| Leopoldo Viriato Saboya | |
Chief Administrative Officer
|
2000-12-31
|
2013-11-30
| |
Director of Finance/CFO
|
2000-12-31
|
2013-11-30
|
|
| Nildemar Secches | |
Chief Executive Officer
|
-
|
-
| |
Chairman
|
2007-04-11
|
2013-04-08
|
|
| Carlos Fernando Costa | |
Director/Board Member
|
2012-04-23
|
-
|
|
| Allan Simões Toledo | |
Director/Board Member
|
2011-04-28
|
-
|
|
| Paulo Assunção de Souza | |
Director/Board Member
|
2011-04-28
|
-
|
|
| José Carlos Reis de Magalhães Neto | |
Director/Board Member
|
2011-04-28
|
-
| |
Independent Dir/Board Member
|
2011-04-28
|
-
|
|
| Wilson Newton de Mello | |
Public Communications Contact
|
2011-07-31
|
-
| |
Corporate Officer/Principal
|
2010-11-02
|
2011-07-31
|
|
| Luiz Henrique Lissoni | |
Corporate Officer/Principal
|
2010-11-02
|
-
|
|
| Fabio Medeiros Martins Silva | |
Corporate Officer/Principal
|
2010-11-02
|
-
|
|
| Ely David Mizrahi | |
Corporate Officer/Principal
|
2011-05-31
|
-
|
|
| Claudia Jordão Ribeiro Pagnano | |
Chief Executive Officer
|
2007-12-31
|
2009-12-31
|
|
| Roberto Faldini | |
Director/Board Member
|
2010-04-07
|
-
| |
Independent Dir/Board Member
|
2009-12-16
|
-
|
|
| Walter Fontana Filho | |
Director/Board Member
|
2009-07-07
|
-
| |
Independent Dir/Board Member
|
2009-07-07
|
-
|
|
| Carlos Alberto Cardoso Moreira | |
Director/Board Member
|
2010-04-07
|
-
|
|
| João Vinícius Prianti | |
Director/Board Member
|
2010-04-07
|
-
|
|
| José Eduardo Cabral Mauro | |
Corporate Officer/Principal
|
2012-02-21
|
-
| |
Sales & Marketing
|
2010-03-21
|
2012-02-21
|
|
| Rami Naum Goldfjan | |
Director/Board Member
|
2010-04-07
|
-
| |
Independent Dir/Board Member
|
2008-04-29
|
-
|
|
| Antônio Augusto de Toni | |
Corporate Officer/Principal
|
2012-02-21
|
-
| |
Sales & Marketing
|
2007-04-25
|
2012-02-21
|
|
| Wlademir Paravisi | |
Director/Board Member
|
2010-04-07
|
2010-06-30
| |
Corporate Officer/Principal
|
2010-06-30
|
-
|
|
| Manoel Cordeiro | |
Director/Board Member
|
2010-04-07
|
-
| |
Independent Dir/Board Member
|
2011-05-29
|
-
|
|
| Luís Carlos Fernandes Afonso | |
Director/Board Member
|
2010-04-07
|
-
|
|
| Francisco Ferreira Alexandre | |
Director/Board Member
|
2010-04-07
|
-
|
|
| Luiz Adalberto Stabile Benicio | |
Corporate Officer/Principal
|
2010-06-30
|
-
|
|
| Nilvo Mittanck | |
Chief Operating Officer
|
1984-12-31
|
-
| |
Chief Tech/Sci/R&D Officer
|
1984-12-31
|
-
|
|
| Nelson Vas Hacklauer | |
Corporate Officer/Principal
|
1982-12-31
|
-
|
|
| Gilberto Antônio Orsato | |
Chief Administrative Officer
|
1979-12-31
|
-
| |
Human Resources Officer
|
2010-04-07
|
-
|
|
| Leandro Ferrari Wendt | |
Public Communications Contact
|
-
|
-
|
|
| Paola Barbosa Faleiros | |
Public Communications Contact
|
2010-11-10
|
-
|
|
| Christiane Assis | |
Public Communications Contact
|
-
|
-
|
|
| Daniel Kuratomi | |
Public Communications Contact
|
2010-07-01
|
-
|
|
| Bruno Reimberg Meniquetti | |
Public Communications Contact
|
2010-07-01
|
-
|
|
| Cristina de Azevedo Guilherme | |
Public Communications Contact
|
2010-07-01
|
-
|
|
| Arthur Tacla | |
Human Resources Officer
|
-
|
-
|
|
| Aldemir Bendine | |
Director/Board Member
|
-
|
-
|
|
| Andre Mota | |
Public Communications Contact
|
-
|
-
|
|
| Susana Sumie Yamamoto | |
Public Communications Contact
|
2010-07-01
|
-
|
|