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 | 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 | Independent Member 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 |
| Lincoln Rumenos Guardado | Member of the Board of Directors | 04/30/2021 > 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 |
| 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 |
