Board of Directors

Name

Alternate Members

Mario Fernando de Melo Santos – Chairman

Carlos Ewandro Naegle Moreira

Carlo Federico Vladimir Il‘ic Zorzoli – Vice-President

José Nunes de Almeida Neto
Anna Brogi Deborah Meirelles Rosa Brasil
Monica Hodor Maria Eduarda Fischer Alcure
Ramón Francisco Castañeda Ponce Teobaldo José Cavalcante Leal
Gianluca Caccialupi José Tavora Batista
Cristine de Magalhães Marcondes Márcia Sandra Roque Vieira Silva
Francisco Honório Pinheiro Alves Marcia Massotti de Carvalho
Fernando Antonio de Moura Avelino Cesario Macedo de Melo Neto

Fernando Augusto Macedo de Melo

Dilma Maria Toledo

 Aurelio Ricardo Bustilho de Oliveira

 Nelson Ribas Visconti

* Independent advisor representing minority shareholders

** Independent advisor representing employees and retirees

The Independent Advisor is characterized by: not having any link to the Company, except for an eventual capital participation; not having worked at the company or at any of its affiliated companies; not offering service or product to the Company; not working at an entity which is offering service or product to the Company; not being married or second degree family related to any director or manager of the Company; not receiving any other payment from the Company apart from the Advisor fees and eventual dividends (in cases one is also the business owner).

 

Audit Committee

Names

Alternate Members
Antonio Cleber Uchoa Cunha

Aldemir Ferreira de Paula Augusto

Julio Sergio Cardozo*

Carlos Antonio Vergara Cammas

Jorge Parente Frota Junior

José Aldro Luiz de Oliveira

*Minority Representative