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
Felipe Andrade Pinto
Chair of the Board of Directors December 02, 2022 OGM 2024
Roberto Lucio Cerdeira Filho
Vice President of the Board of Directors April 27, 2022 OGM 2024
Ricardo Eugênio Jorge Saad
Sitting Member of the Board of Directors March 28, 2023 OGM 2024
Michell Fontes Souza
Sitting Member of the Board of Directors April 27, 2022 OGM 2024
Antonio Fernando Checchia Wever
Sitting Member of the Board of Directors March 28, 2023 OGM 2024
Julio Cesar de Toledo Piza Neto
Sitting and Independent Member of the Board of Directors March 28, 2023 OGM 2024
Marcus Vinicius Menoita Nogueira
Sitting and Independent Member of the Board of Directors April 27, 2022 OGM 2024
Luis Rheingantz Barbieri
Sitting and Independent Member of the Board of Directors March 28, 2023 OGM 2024
Antonio Mary Ulrich
Sitting and Independent Member of the Board of Directors August 11, 2022 August 11, 2024

Executive Board

Name Office Election Mandate
Fabio Abreu Schettino
CEO and CFO May 13, 2021 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

Fiscal Council

Name Office Election Mandate
Valmir Pedro Rossi
Sitting Member of the Fiscal Council April 27, 2023 OGM 2024
Antonio Sergio Riede
Alternate Member of the Fiscal Council April 27, 2023 OGM 2024
Felipe Moreira Caram
Sitting Member of the Fiscal Council April 27, 2023 OGM 2024
Pedro Deghaid Pereira
Alternate Member of the Fiscal Council April 27, 2023 OGM 2024
Rafael Macedo
Sitting Member of the Fiscal Council April 27, 2023 OGM 2024
Eduardo Diniz Vianna
Alternate Member of the Fiscal Council April 27, 2023 OGM 2024

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