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.
Antônio Augusto de Queiroz Galvão | President of the Board of Directors | 04/26/2022 > 04/26/2024 |
José Alberto de Paula Torres Lima | Independent Member of the Board of Directors | 04/26/2022 > 04/26/2024 |
Leduvy de Pina Gouvêa Filho | Member of the Board of Directors | 04/26/2022 > 04/26/2024 |
Lincoln Rumenos Guardado | Member of the Board of Directors | 04/26/2022 > 04/26/2024 |
Luiz Carlos de Lemos Costamilan | Independent Member of the Board of Directors | 04/26/2022 > 04/26/2024 |
Pedro Rodrigues Galvão de Medeiros | Independent Member of the Board of Directors | 04/26/2022 > 04/26/2024 |
Ricardo de Queiroz Galvão | Member of the Board of Directors | 04/26/2022 > 04/26/2024 |
João Alberto Gomes Bernacchio | Member of the Fiscal Board | 04/30/2021 > 04/30/2022 |
José Ribamar Lemos de Souza | Member of the Fiscal Board | 04/30/2021 > 04/30/2022 |
Sérgio Tuffy Sayeg | Member of the Fiscal Board | 04/30/2021 > 04/30/2022 |
Gil Marques Mendes | Alternate Member of the Fiscal Board | 04/30/2021 > 04/30/2022 |
José Dimas Gurgel | Alternate Member of the Fiscal Board | 04/30/2021 > 04/30/2022 |
Nelson Mitimasa Jinzenji | Alternate Member of the Fiscal Board | 04/30/2021 > 04/30/2022 |