Board of Executive Officers

Board of Executive Officers

Our board of executive officers may comprise up to five members elected for two-year terms and re-election is permitted. The board of executive officers is responsible for the management of our business and our day-to-day operations. Our board of executive officers has the power to perform all acts necessary in the ordinary course of business to conduct our operations, except for those that by statute or the bylaws are exclusive to the shareholders or our board of directors.

Name Office Election date End of Mandate
Ilson Mateus Rodrigues Chief Executive Officer August 13, 2020 2 years
José Morgado Filho Chief Financial Officer and Investor Relations Officer August 13, 2020 2 years
Ilton Carlos Mateus Rodrigues Officer August 13, 2020 2 years