Boards

Board of Directors

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

Fiscal Board

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