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Board of Directors, Committees and Executive Board

Board of Directors

Name Election Date Term of Office Position held Know more
Dan Ioschpe 04/23/2021 2 years Chairman of the Board of Directors
Nildemar Secches 04/23/2021 2 years Vice-Chairman of the Board of Directors Independent Member
Alexandre Gonçalves Silva 04/23/2021 2 years Full Independent Member of the Board of Directors
Gustavo Berg Ioschpe 04/23/2021 2 years Full Member of the Board of Directors
Henrique Bredda 04/23/2021 2 years Full Member of the Board of Directors
Iboty Brochmann Ioschpe 04/23/2021 2 years Full Independent Member of the Board of Directors
Israel Vainboim 04/23/2021 2 years Full Independent Member of the Board of Directors
Mauro Litwin Iochpe 04/23/2021 2 years Full Member of the Board of Directors
Sergio Luiz Silva Schwartz 04/23/2021 2 years Full Member of the Board of Directors

Executive Board

Name Election Date Term of Office Position held Know more
Marcos S. Oliveira 04/27/2021 Until the first meeting of the Board of Directors after the AGM of 2023 Chief Executive Officer
Elcio Mitsuhiro Ito 04/27/2021 Until the first meeting of the Board of Directors after the AGM of 2023 Chief Financial and Investor Relations Officer
Paulo Marcio Almada dos Santos 04/27/2021 Until the first meeting of the Board of Directors after the AGM of 2023 Director

Audit Committee

Name Election Date Term of Office Position held Know more
Edward Ruiz 05/31/2017 2027 Member of the Audit Committee
Edmilson Baraldi 05/31/2017 2027 Member of the Audit Committee
Henrique Bredda 05/31/2017 2031 Member of the Audit Committee

Finance Committee

Name Election Date Term of Office Position held Know more
Israel Vainboim 05/29/2019 2 years Member of the Finance Committee
Nildemar Secches 05/29/2019 2 years Member of the Finance Committee
Sergio Luis Silva Schwartz 05/29/2019 2 years Member of the Finance Committee

Nomination and Compensation Committee

Name Election Date Term of Office Position held Know more
Nildemar Secches 05/29/2019 2 years Member of the Compensation Committee
Alexandre Gonçalves Silva 05/29/2019 2 years Member of the Compensation Committee
Sergio Luis Silva Schwartz 05/29/2019 2 years Member of the Compensation Committee

Strategy and Innovation Committee

Name Election Date Term of Office Position held Know more
Gustavo Berg Ioschpe 11/08/2023 05/31/2023 Coordinator of the Strategy and Innovation Committee
Alexandre Gonçalves Silva 11/08/2021 05/31/2023 Member of the Strategy and Innovation Committee
Jaime Ardila 11/08/2021 05/31/2023 Member of the Strategy and Innovation Committee

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