Council and Directors

Board of Directors
Peter Paul Wilhelm Grunow President (independent)
Heinz Konrad Junker Principal member
Wolfgang Werner Ernst Fritz Fritzemeyer Principal member
Eduardo Augusto Rocha Pocetti Principal member (independent)
Reginaldo Ferreira Alexandre Principal member (independent)
Dimas Lazarini Silveira Costa Alternate member
Camila Pagliato Figueiredo Alternate member
Flávio Venturelli Helú Principal member
Juliana Gonçalves Soares Alternate member
Luiz Tarquínio Sardinha Ferro Alternate member (independent)
Management
Sergio Pancini de Sá President
Nathan John Quye Chief Financial Officer (CFO)
Fiscal Council
Axel Erhard Brod Principal member
Hélio Carlos de Lamare Cox Principal member
Michael Lehmann Principal member
José Gomes Rodrigues da Silva Alternate member
Márcio de Oliveira Santos Alternate member
Massao Fábio Oya Alternate member
Audit Committee (non-statutory)
Eduardo Augusto Rocha Pocetti Coordinator (independent)
Peter Paul Wilhelm Grunow Member (independent)
Orlando Octávio de Freitas Junior Member