Executive Officers
The board of executive officers is our executive body, and is responsible for the management of our corporate activities. The board is composed of a minimum of five and a maximum of 10 members, shareholders or otherwise, residing in Brazil, of which one is Chief Executive Officer, one is Investor Relations Officer, one is Chief Financial Officer, one is Chief Operating Officer, one is Chief Engineering Officer and the others, if elected, shall take office without specific designation and with such powers as set by the board of directors.
Name | Position | Date of Election | Term | |
---|---|---|---|---|
|
Luiz Renato Durski Junior | Chief Executive Officer | 01/2021 | 01/2023 |
|
Ariel Leonardo Szwarc | Chief Financial Officer | 01/2021 | 01/2023 |
|
Rafael de Oliveira Mello | Chief Operating Officer | 01/2021 | 01/2023 |
|
Ronaldo Igesca Valverde | Chief Engineering Officer | 02/2022 | 01/2023 |
|
Silvia Emanoele Pereira de Paula | Investor Relations Officer | 04/2021 | 01/2023 |
|
Hianaê Schramm | Officer | 01/2021 | 01/2023 |
|
Luiz Adriano Urbanski | Officer | 01/2021 | 01/2023 |
|
Nicolas Raymond Gorguet | Officer | 01/2021 | 01/2023 |
|
Murillo Piloto Proença | Officer | 01/2021 | 01/2023 |
Board of Directors
Our board of directors is the decision-making body responsible for establishing our general business policies, as well as controlling and overseeing our performance and other duties established by our bylaws. Meetings of our board of directors are held whenever convened by any member of our board of directors.
The Bylaws provide that the Board of Directors must be composed of at least 9 and at most 11 effective members, shareholders or not, resident in the country or not, elected and removed by the General Shareholders’ Meeting, with a unified mandate of 2 years, considering each year as the period between 2 Ordinary General Meetings, reelection being allowed. Among the members of the Board of Directors, at least 2 or 20% of them, whichever is greater, must be independent directors, as defined in the Novo Mercado Regulation and provided for in the Internal Regulation of the Board of Directors.
Name | Position | Date of Election | Term | |
---|---|---|---|---|
|
Fernando Cezar Dantas Porfírio Borges | Chairman | 01/2021 | 02/2023 |
|
Luiz Renato Durski Junior | Director | 01/2021 | 02/2023 |
|
Ariel Leonardo Szwarc | Director | 01/2021 | 02/2023 |
|
Giuglio Paolo Munaretto | Director | 01/2021 | 02/2023 |
|
Hianaê Schramm | Director | 01/2021 | 02/2023 |
|
Jay William Sammons | Director | 01/2021 | 02/2023 |
|
Maysa Ditzel Durski Munaretto | Director | 01/2021 | 02/2023 |
|
Lucia Maria Martins Casasanta | Independent Director | 05/2022 | 02/2023 |
|
Martin Secco Arias | Independent Director | 07/2021 | 02/2023 |
|
Brandon Reid Straub | Alternate Director | 01/2021 | 02/2023 |
|
Edson Gustavo Georgette Peli | Alternate Director | 01/2021 | 02/2023 |
|
Fabio Voelz | Alternate Director | 01/2021 | 02/2023 |
|
Rodrigo Alesandro Ferreira | Alternate Director | 03/2022 | 02/2023 |