MAHLE worldwide / EN

Council, Directors and Committee


Board of Directors

Efective Members    
Peter Paul Wilhelm Grunow President
Heinz Konrad Junker Member
Bernhard Volkmann Member
Eduardo Augusto Rocha Pocetti Member
Reginaldo Ferreira Alexandre Member
Deputy Members    
Liliana Faccio Novaretti  
Márcio de Oliveira Santos  
Flávio Venturelli Helú  
José Gomes Rodrigues da Silva  
Management    
Sergio Pancini de Sá President
Christian Harald Binkert Director

Fiscal Council

Efective Members  
Axel Erhard Brod
Hélio Carlos de Lamare Cox
Mário Probst
Deputy Members  
Maria Vanessa G Rezende Sahad
Dimas Lazarini Silveira Costa
Mônica Hojaij Carvalho Molina

Communication Committee

The Communication Committee is an administrative body, incorporated in 2006, formed by the company's directive board and presided by the Director of Investors' Relations.

It bears the function to institute the company's guidelines as to the information provided to the market, zeal over the compliance with CVM Instruction 358, evaluate and provide increments in MAHLE Metal Leve's regular communication as well as in the Corporate Governance practices.

Efective Members    
Sergio Pancini de Sá Member  
Fábio Lopes Peres Member  
Diogo Corrêa Zinsly Member  
Daniel de Oliveira Camargo Member  
José Henrique O. Camassari Member  
Gleice de Souza Urtado Member  
Ricardo Simões de Abreu Member  
Thomas José Carlos Klein Member