Executive Board and Board of Directors

Board of Directors

The Board of Directors is composed of a minimum of five and a maximum of nine members, of which 20% must be independent directors, pursuant to B3’s Novo Mercado Regulation. The directors are elected for a two-year term, with re-election being permitted.

Name Office Election Mandate
Marcos Marinho Lutz
President of the Board of Directors June 10, 2024 OGM 2026
Rodrigo de Almeida Pizzinatto
Vice President of the Board of Directors June 10, 2024 OGM 2026
Roberto Lucio Cerdeira Filho
Sitting Member of the Board of Directors April 30, 2024 OGM 2026
Marina Guimarães Moreira Mascarenhas
Sitting Member of the Board of Directors June 10, 2024 OGM 2026
Eduardo de Toledo
Sitting and Independent Member of the Board of Directors June 10, 2024 OGM 2026
Julio Cesar de Toledo Piza Neto
Sitting and Independent Member of the Board of Directors April 30, 2024 OGM 2026
Luiz Alves Paes de Barros
Sitting and Independent Member of the Board of Directors June 10, 2024 OGM 2026

Executive Board

Name Office Election Mandate
Décio de Sampaio Amaral
CEO June 02, 2025 AUG 2027
André Saleme Hachem
Chief Financial and Investor Relations Officer June 03, 2024 AUG 2027
Carlos Arruti
Legal and Regulatory Director Jan 06, 2025 AUG 2027
Harro Ricardo Schlorke Burmann
Director of Operations Mar 10, 2025 AUG 2027

Fiscal Council

Name Office Election Mandate
Valmir Pedro Rossi
Sitting Member of the Fiscal Council April 15, 2025 OGM 2026
Antonio Sergio Riede
Alternate Member of the Fiscal Council April 15, 2025 OGM 2026
Jerri José Ribeiro da Silva
Sitting Member of the Fiscal Council April 15, 2025 OGM 2026
José Maurício D'Isep Costa
Alternate Member of the Fiscal Council April 15, 2025 OGM 2026
Élcio Arsenio Mattioli
Sitting Member of the Fiscal Council April 15, 2025 OGM 2026
Marcello De Simone
Alternate Member of the Fiscal Council April 15, 2025 OGM 2026

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