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
Bruno Pêssoa Serapião
Chair of the Board of Directors April 27, 2022 OGM 2024
Felipe Andrade Pinto
Vice-Chair of the Board of Directors April 27, 2022 OGM 2024
Márcia Maria Ferraresi
Sitting Member of the Board of Directors April 27, 2022 OGM 2024
Michell Fontes Souza
Sitting Member of the Board of Directors April 27, 2022 OGM 2024
Roberto Lucio Cerdeira Filho
Sitting Member of the Board of Directors April 27, 2022 OGM 2024
Antonio Mary Ulrich
Sitting and Independent Member of the Board of Directors April 27, 2022 OGM 2024
Denys Monteiro
Sitting and Independent Member of the Board of Directors April 27, 2022 OGM 2024
Marcus Vinicius Menoita Nogueira
Sitting and Independent Member of the Board of Directors April 27, 2022 OGM 2024
Ricardo Antonio Weiss
Sitting and Independent Member of the Board of Directors April 27, 2022 OGM 2024

Executive Board

Name Office Election Mandate
Fabio Abreu Schettino
Chief Executive Officer May 13, 2021 May 13, 2023
Ricardo Fernandes Pereira
Chief Financial and Investor Relations Officer April 04, 2022 May 13, 2023
Gianfranco Fogaccia Cinelli
Chief Legal and Regulatory April 11, 2022 May 13, 2023
Gleize Franceschini Gealh
Chief Operations April 01, 2022 May 13, 2023

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