Permanent advisors to the Board of Directors in Audit matters, which ensures increased competitiveness and alignment with best practices by working on corporate accounting, risks, and internal controls management.
| José Manuel Matos Nicolau | Coordinator of the Audit Committee | 07/14/2023 > 07/14/2025 |
| Fabio de Barros Pinheiro | Member of the Audit Committee | 07/14/2023 > 07/14/2025 |
| Luiz Carlos de Lemos Costamilan | Member of the Audit Committee | 07/14/2023 > 07/14/2025 |
| Sérgio Tuffy Sayeg | Member of the Audit Committee | 07/14/2023 > 07/14/2025 |
Permanent advisors to the Board of Directors in Governance, Ethics, and Sustainability affairs, which ensures increased competitiveness and alignment with best practices by working on governance and compliance management and corporate sustainability.
| Ana Marta Horta Veloso | Member of the Governance, Ethics, and Sustainability Committee | 07/14/2023 > 07/14/2025 |
| Fabio de Barros Pinheiro | Member of the Governance, Ethics, and Sustainability Committee | 07/14/2023 > 07/14/2025 |
| Ricardo de Queiroz Galvão | Member of the Governance, Ethics, and Sustainability Committee | 07/14/2023 > 07/14/2025 |
Permanent advisors to the Board of Directors in Strategy and Management affairs. Works on business development, monitoring opportunities, and corporate management.
| Bruno Pirim Baratta | President of the Strategy and Management Committee | 07/14/2023 > 07/14/2025 |
| Luiz Carlos de Lemos Costamilan | Member of the Strategy and Management Committee | 07/14/2023 > 07/14/2025 |
| Mateus Tessler Rocha | Member of the Strategy and Management Committee | 07/14/2023 > 07/14/2025 |
| Ricardo de Queiroz Galvão | Member of the Strategy and Management Committee | 07/14/2023 > 07/14/2025 |
Permanent advisors to the Board of Directors in matters related to fixed and variable compensation of the main executives, responsible for examining the internal profit-sharing policy, among other attributes.
| Antônio Augusto de Queiroz Galvão | President of the Compensation and People Committee | 07/14/2023 > 07/14/2025 |
| Ana Marta Horta Veloso | Member of the Compensation and People Committee | 07/14/2023 > 07/14/2025 |
| Fabio de Barros Pinheiro | Member of the Compensation and People Committee | 07/14/2023 > 07/14/2025 |
Permanent advisers to the Board of Directors in the fulfillment of their attributions about the financial matters related to the businesses of the Company and its subsidiaries, for purposes of greater detail and analytical scope, aiming at objectivity, consistency, and quality in the decision-making process, analyzing in depth the matters of their specialty and issuing suggestions for decisions or actions and opinions to the Board of Directors.
| Mateus Tessler Rocha | President of the Financial Committee | 07/14/2023 > 07/14/2025 |
| Antônio Augusto de Queiroz Galvão | Member of the Financial Committee | 07/14/2023 > 07/14/2025 |
| Bruno Pirim Baratta | Member of the Financial Committee | 07/14/2023 > 07/14/2025 |
