Board of Directors
Magda Maria de Regina Chambriard (President)
William França (Board Member)
William Vella Nozaki (Board Member)
Marcus Benício Foltz Cavalcanti (Board Member)
Ederson Nunes da Conceição (Employee Representative Board Member)
Carolina Gabas Stuchi (Board Member Representative of the Ministry of the Economy)
Pietro Allevato (Independent Board Member)
Ederson Nunes da Conceição (Employee Representative Board Member)
Carolina Gabas Stuchi (Board Member Representative of the Ministry of the Economy)
Pietro Allevato (Independent Board Member)
Marcelo Diniz de Paula Rocha (Independent Board Member)
Finance Committee (CF)
Jeferson Gustavo Salerno (Chairman)
Leandro da Rocha Santos (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
Roberta Rose Sanches Muller
Eduardo Seixas
Eduardo Seixas
Abdsandryk Cunha de Souza
Statutory Audit Committee (CAE)
Marcelo Diniz de Paula Rocha (President and Board Member)
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.