Permanent advisors to the Board of Directors in Governance, Strategy and Sustainability affairs, which ensures increased competitiveness and alignment with best practices by working on strategic management and corporate sustainability.
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| José Luiz Alquéres | President of Governance, Strategy and Sustainability Committee | 04/11/2018 > 04/11/2020 |
| José Augusto Fernandes Filho | Member of Governance, Strategy and Sustainability Committee | 04/11/2018 > 04/11/2020 |
| Luiz Carlos de Lemos Costamilan | Member of Governance, Strategy and Sustainability Committee | 04/11/2018 > 04/11/2020 |
Permanent advisors to the Board of Directors in Corporate Ethics Affairs. Promotes good governance practices, oversees ethical conduct, and develops the guidelines of the Compliance Program.
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| José Luiz Alquéres | President of the Ethics Committee | 04/11/2018 > 04/11/2020 |
| José Augusto Fernandes Filho | Member of the Ethics Committee | 04/11/2018 > 04/11/2020 |
| Luiz Carlos de Lemos Costamilan | Member of the Ethics Committee | 04/11/2018 > 04/11/2020 |
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.
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| Antônio Augusto de Queiroz Galvão | President of the Compensation Committee | 04/11/2018 > 04/11/2020 |
| Luiz Carlos de Lemos Costamilan | Member of the Compensation Committee | 04/11/2018 > 04/11/2020 |
| Ricardo de Queiroz Galvão | Member of the Compensation Committee | 04/11/2018 > 04/11/2020 |
