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	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