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 |
