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, two of whom are independent, all of whom have two-year tenure and are up for reelection.
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Antônio Augusto de Queiroz Galvão | President of the Board of Directors | 06/24/2020 > 06/24/2022 |
José Augusto Fernandes Filho | Member of the Board of Directors | 06/24/2020 > 06/24/2022 |
José Luiz Alquéres | Member of the Independent of the Board of Directors | 06/24/2020 > 06/24/2022 |
Leduvy de Pina Gouvêa Filho | Member of the Board of Directors | 06/24/2020 > 06/24/2022 |
Luiz Carlos de Lemos Costamilan | Independent Member of the Board of Directors | 06/24/2020 > 06/24/2022 |
Ricardo de Queiroz Galvão | Member of the Board of Directors | 06/24/2020 > 06/24/2022 |