Boards

Board of Directors

The Board of Directors is a decision-making body responsible for establishing our policies and long-term strategies. It is also responsible for overseeing the Board of Executive Officers. It currently comprises seven members, five of whom are independent, all of whom have two-year tenure and are up for reelection.

Ana Marta Horta Veloso Independent Member of the Board of Directors 07/04/2023 > 07/04/2025
Antônio Augusto de Queiroz Galvão Member of the Board of Directors 07/04/2023 > 07/04/2025
Bruno Pirim Baratta Independent Member of the Board of Directors 07/04/2023 > 07/04/2025
Fábio de Barros Pinheiro Independent Member of the Board of Directors 07/04/2023 > 07/04/2025
Luiz Carlos de Lemos Costamilan Independent Member of the Board of Directors 07/04/2023 > 07/04/2025
Mateus Tessler Rocha President of the Board of Directors 07/04/2023 > 07/04/2025
Ricardo de Queiroz Galvão Member of the Board of Directors 07/04/2023 > 07/04/2025