Board of Directors

Board of Directors

Our board of directors is responsible for establishing our general business policies, long-term strategy and monitoring our board of executive officers, among other responsibilities, such as selecting our independent auditors. Pursuant to our bylaws, our board of directors must comprise a minimum of five members and a maximum of nine members. Our board of directors consists of five members elected for two-year terms at our general shareholders’ meeting and re-election is permitted.

Name Office Election date End of Mandate
Ilson Mateus Rodrigues Chairman April 20, 2022 2 years
Ilson Mateus Júnior Vice-Chairman April 20, 2022 2 years
Jesuíno Martins Borges Filho Member April 20, 2022 2 years
Carlos Henrique Bandeira de Mello Junior Independent Member April 20, 2022 2 years
Sergio Alexandre Figueiredo Clemente Independent Member January 17, 2024 Until the OGM 2024
Fiscal Council
Name Office Election date End of Mandate
Diego Eceiza Nunes Effective Member April 20, 2023 1 year
Michael Eceiza Nunes Substitute Member April 20, 2023 1 year
Eduardo Seiji Yamaguchi Effective Member April 20, 2023 1 year
Claudia Regina Fernandes Ferreira Substitute Member April 20, 2023 1 year
Helena Turola de Araujo Penna Effective Member April 20, 2023 1 year
Licério Tibúrcio Pereira Campanati Substitute Member April 20, 2023 1 year