Board of Directors
Magda Maria de Regina Chambriard (President)
William França (Board Member)
William Vella Nozaki (Board Member)
Marcus Benício Foltz Cavalcanti (Board Member)
Felipe Homero Pontes (Employee Representative Board Member)
Carolina Gabas Stuchi (Board Member Representative of the Ministry of the Economy)
Pietro Allevato (Independent Board Member)
Felipe Homero Pontes (Employee Representative Board Member)
Carolina Gabas Stuchi (Board Member Representative of the Ministry of the Economy)
Pietro Allevato (Independent Board Member)
Finance Committee (CF)
Jeferson Gustavo Salerno (Chairman)
Eduardo Damazio da Silva Rezende (Committee Member)
Maria Betânia Gonçalves Xavier (Commitee Member and Representative of the Ministry of Economy)
Maria Betânia Gonçalves Xavier (Commitee Member and Representative of the Ministry of Economy)
Alternates
José Antônio de Souza Meireles
Eduardo Seixas
Eduardo Seixas
Priscila de Souza Cavalcante de Castro (Commitee Member and Representative of the Ministry of Economy)
Statutory Audit Committee (CAE)
Antônio Edson Maciel dos Santos (member)
Ricardo Turra (member)
Health, Safety and Environment Committee of the Board of Directors (COSMS)
William Vella Nozaki (COSMS Acting President and Board Member)
Felipe Homero Pontes (Board Member)
Alex Murteira Celem (Member)
Guilherme Paradela Gomez Mota (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.