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
Antonio Mary Ulrich
Sitting Member of the Board of Directors August 31, 2020 August 31, 2022
Bruno Pêssoa Serapião
Chair of the Board of Directors August 31, 2020 August 31, 2022
Denys Monteiro
Sitting and Independent Member of the Board of Directors August 31, 2020 August 31, 2022
Felipe Andrade Pinto
Vice-Chair of the Board of Directors August 31, 2020 August 31, 2022
Marcelo Antonio Gonçalves Souza
Sitting Member of the Board of Directors August 31, 2020 August 31, 2022
Márcia Maria Ferraresi
Sitting Member of the Board of Directors August 31, 2020 August 31, 2022
Marcus Menoita Nogueira
Sitting and Independent Member of the Board of Directors August 31, 2020 August 31, 2022
Ricardo Antonio Weiss
Sitting and Independent Member of the Board of Directors August 31, 2020 August 31, 2022
Roberto Lucio Cerdeira Filho
Sitting Member of the Board of Directors August 31, 2020 August 31, 2022

Executive Board

Name Office Election Mandate
André Kinjo Kubota
Chief Financial and Investor Relations Officer May 13, 2021 May 13, 2023
Fabio Abreu Schettino
Chief Executive Officer May 13, 2021 May 13, 2023
Teresa Cristina Meyer Pires Faleiro
Other Officers May 13, 2021 May 13, 2023

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