Board of Directors
Paulo José Alves (Chairman)
Alex Sandro Gasparetto (Board Member)
Maria Isabel de Faria Perez (Board Member)
Viviana Canhão Bernardes Gonçalves Coelho (Board Member)
Felipe Homero Pontes (Employee Representative Board Member)
Vinicius Torquetti Domingos Rocha (Board Member Representative of the Ministry of the Economy)
Carlos Eduardo Lessa Brandão (Independent Board Member)
Antonio Carlos Passos de Carvalho (Independent Board Member)
Felipe Homero Pontes (Employee Representative Board Member)
Vinicius Torquetti Domingos Rocha (Board Member Representative of the Ministry of the Economy)
Carlos Eduardo Lessa Brandão (Independent Board Member)
Antonio Carlos Passos de Carvalho (Independent Board Member)
Finance Committee (CF)
Jeferson Gustavo Salerno (Chairman)
Eduardo Damazio da Silva Rezende (Committee Member)
Paula Bicudo de Castro Magalhães (Commitee Member and Representative of the Ministry of Economy)
Paula Bicudo de Castro Magalhães (Commitee Member and Representative of the Ministry of Economy)
Alternates
José Antônio de Souza Meireles
Eduardo Seixas
Eduardo Seixas
Statutory Audit Committee (CAE)
Carlos Eduardo Lessa Brandão (CAE President and independent member)
Gerson Luiz Gonçalves (member)
Antônio Edson Maciel dos Santos (member)
Gerson Luiz Gonçalves (member)
Antônio Edson Maciel dos Santos (member)
Health, Safety and Environment Committee of the Board of Directors (COSMS)
Alex Sandro Gasparetto (COSMS Acting President and 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.