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Board of Directors and Management

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