Board of Directors

Board of Directors 

 
Carlos Felipe Guimarães Lodi (Chairman)
Diógenes Dantas Filho (Board Member)
Gilberto Souza Esmeraldo (Board Member)
Guilherme José Macedo Pinheiro de Lima (Board Member)
Fabiana Graças Silva dos Anjos (Employee Representative Board Member)
Paulo Cesar de Souza e Silva (Board Member Representative of the Ministry of the Economy)
Marco Antônio Mayer Foletto (Independent Board Member)
Rawflin Praia Bezerra (Independent Board Member)
 
 
Finance Committee (CF)
 
Eduardo Damazio da Silva Rezende (Committee Member)
Reynaldo Lopes Carvalho Sobrinho (Committee Member)
Gildenora Batista Dantas Milhomem (Committee Member and Representative of the Ministry of the Economy)

 
Alternates
 
José Antônio de Souza Meireles
Carlos Eduardo Calvão Brust
 
 
Statutory Audit Committee (CAE)
 
Marco Antônio Mayer Foletto (CAE President, Financial Specialist and independent member)
Gerson Luiz Gonçalves (member)
Edson Soares Ferreira (member)
 
 
Strategic and Financial Committee (Coestfin)
 
Guilherme José Macedo Pinheiro de Lima (Coestfin President and Committee Member)
Cláudio Rogério Linassi Mastella (member)
Carlos Henrique Vieira Cândido da Silva (member)

 

 


The President and Directors operate from the company headquarters located at Avenida Presidente Vargas, 328, Rio de Janeiro, and may be contacted by phone at (21) 3211-9000