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
Jesuíno Martins Borges Filho Chairman August 13, 2020 2 years
Ilson Mateus Rodrigues Vice-Chairman August 13, 2020 2 years
Ilson Mateus Júnior Member August 13, 2020 2 years
Bruno Nardon Felici Independent Member August 13, 2020 2 years
Carlos Henrique Bandeira de Mello Junior Independent Member August 13, 2020 2 years