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Institucional
PT
EN
Institucional
PT
EN
The Company
History and Corporate Profile
Mission, Vision and Values
Governance
Overview
Shareholding Composition
Executive Board, Board of Directors and Committees
Committees
Agreements, Bylaws and Policies
Shareholders’ Meetings and Board of Directors’ Meetings
Earnings Release
Results Center
Notices, Communications and Material Facts
Prospectuses and Deeds
Ratings
Fiduciary Agent
Reference e Cadastral Form
IR Services
IR Mailing
IR Agenda
IR Contact
Executive Board, Board of Directors and Committees
Home
/
Governance
/
Executive Board, Board of Directors and Committees
Statutory Board
Paulo Roberto Ribeiro Pinto
Chief Executive Officer
Luiz Fernando Rolla
Chief Administrative, Financial and Investor Relations Officer
Franklin Kelly Miguel
Chief Regulatory and Commercialization Officer
Wady Charone Júnior
Chief Operations and Maintenance Officer
Administrative Council
Pedro Luiz Oliveira Jatobá
President
Rodrigo Limp Nascimento
Member
Ruy Flaks Schneider
Member
Fabio Lopes Alves
Member
Ana Silvia Corso Matte
Member
Nélio Henriques Lima
Member
Solange Maria Pinto Ribeiro
Member
Marina Freitas Gonçalves de Araujo Grossi
Member
Ludmila Lopes Nascimento Brasil
Member
Leonardo de Paiva Rocha
Member
Luiz Eduardo Barata Ferreira
Member
Susana Hanna Stiphan Jabra
Member
Fiscal Council
Francisco de Assis Duarte de Lima
Member
Bruno Eustáquio Ferreira Castro de Carvalho
Member
José Victor Vieira da Silva Sousa
Member
Aloísio Macário Ferreira de Souza
Member
Eduardo Badyr Donni
Member