The Board of Directors is composed of seven members, two are independent and seven are alternate members. Their duties are defined in the Articles of Incorporation and governed by the Internal Regulations, including setting the overall direction of the Company's business, by establishing medium and long term strategic goals, considering the interests of shareholders, employees and customers. The Term of Office for members of the Board of Directors is two years, and they can be re-elected. Ordinary meetings of the Board of Directors are held once a month and extraordinary meetings are held when called by its Chairman or by any of its members if needed.
POSITION: Chairman of the Board of Directors
POSITION: 29/12/2022
TERM OF OFFICE: Annual General Meeting 2024
Graduated in Engineer by Polytechnic School by the University of São Paulo, and specialist in Strategic Management, Finance Strategic Management, Human Resources Strategic Management, Operation and Logistic Strategic Management and in Marketing Strategic Management by the Getúlio Vargas Foundation – FGV. He is Chief Executive of the Torresi & Associados, effective member of the Board of Directors of the Banco Pan and Rossi Residencial, and effective member of the Bombril Fiscal Council. He was alternate member of the Fiscal Council of Terra Santa, Chief of Pilotage Investimentos, member of the Board of Directors of the Vikstar Contact Center, Socicam and Azevedo & Travassos, and effective member of the Azevedo & Travassos’ Fiscal Council. He held the position of CEO in the Paulista Bank, SOCOPA and Pecúnia Bank, and Chief of the Silex Business Consulting, having acted how assistant professor of the BSP – Business School São Paulo and of the LARC – Laboratory of Architecture and Computer Networks of the São Paulo University.
POSITION:Vice President of the Board of Directors
ELECTION: 20/04/2022
TERM OF OFFICE: Annual General Meeting 2024
Degree in Accounting by the University of Brasília, a postgraduate degree in Controllership and Finance by the FGV-DF and doctorating in Business Administration by the University of Bordeaux. He has worked at Caixa Econômica Federal since 2002, in the controllership, finance and insurance areas, where held several leadership positions. In July 2020, he assumed the position of Wholesale Vice President, where remained until June 2021, when he assumed the position of Vice President of Controllership and Finance at Caixa Econômica Federal.
POSITION: Independent Member of the Board of Directors
ELECTION: 20/04/2022
TERM OF OFFICE: Annual General Meeting 2024
Lawyer graduated by the Law School of the Faculdades Metropolitanas Unidas – FMU (1996), master’s degree in Criminal Law from the Law School of Pontifícia Universidade Católica de São Paulo – PUC-SP (2001), PhD in Criminal Law from the Law School of the Pontifícia Universidade Católica de São Paulo – PUC-SP (2007), extension courses in Criminal Law/Criminology promoted by the Pontifícia Universidade Urbaniana – Vaticano (1994), Special Criminal Courts by the Law School of the Universidade de São Paulo, Brazilian Academy of Criminal Law and Brazilian Association of Criminal Expert Lawyers (1995), Criminal Procedural Law promoted by the Lawyers Institute of São Paulo – IASP (1999), Criminal Law by the Fundação Getúlio Vargas – FGV (2002), university extension course and studies in Criminal Procedure Law area promoted by the Pontifícia Universidade Urbaniana – Vaticano (1996), graduate course in Economic and European Criminal Law at the Law School of Universidade de Coimbra and the Brazilian Institute of Criminal Sciences (2008). Currently performs as graduation´teacher in Law Course at Fundação Armando Álvares Penteado – FAAP-SP and the Pontifícia Universidade Católica de São Paulo – PUC-SP. Member of the Board od Directors of Taurus S.A, Paranapanema Group and member of the Sustainably and Environment Committee of the Mineração Buritirama S.A..
POSITION: Independent Member of the Board of Directors
ELECTION: 20/04/2022
TERM OF OFFICE: Annual General Meeting 2024
Graduated in Business Administration and Accounting, with master and doctoral degree in Controllership and Accounting by University of São Paulo (USP). He is doctor professor of FEA-USP, independent member of the Board of Directors and chairman of the Audit Committee of Eletrobras, Desenvolve SP and Cia. Müller de Bebidas, independent external member of the Audit Committee of Vibra and IRB-Brasil Resseguros, and member of the Board of Trustees of Fipecafi. He was independent member of the Board of Directors, chairman of the Audit Committee and member of the Indication, Remuneration and Succession Committee of BR Distribuidora and of the companies of Petrobras Group, as well as independent member of the Board of Directors and chairman of the Audit Committee of SABESP and Metrô SP and member of the Audit and Integrity Committee of BRF, alternate member of the Fiscal Council of Cia. Brasileira de Distribuição and member of the Board of Directors and of the Executive Officers of Instituto Brasileiro de Auditores Independentes – IBRACON. He has experience in the Administration area, with emphasis on Accounting Sciences, especially with the following activities: independent auditing, business consulting, accounts inspection, risk management and internal control, coordinating audit committees and as member of board of directors.
POSITION: Independent Member of the Board of Directors
ELECTION: 20/04/2022
TERM OF OFFICE: Annual General Meeting 2024
Business Administrator graduated from EAESP-FGV-SP, with a postgraduate degree in Business Administration from EAESP-FGV-SP in 1981. He was a member of the Board of Directors of Kepler Weber S/A for several terms, from 2010 to the nowadays, and was a member of the Board of Directors of Paranapanema S/A for 02 terms. She was a consultant (2010/2016) and Managing Partner responsible for the financial administrative area and Director responsible for Market Relations at Bovespa and CVM (2004/2010) at Tov Corretora de Cambio Títulos e Valores Mobiliários LTDA. At Unibanco União de Bancos Brasileiros, she was Deputy Director of the Corporate Finance Area, responsible for Equity and Debt operations of publicly traded companies in the Brazilian and international markets, working in partnership with large Wall Street Investment Banks (IB) (1994/ 2002). He was a trainee, investment analyst, manager, superintendent and regional superintendent, performing various activities of execution and leadership in the areas of Mergers and Acquisitions, Underwriting (IPO: shares and debentures) and Corporate Finance (1976/1994). He was also a member of ANBID’s Capital Markets Ethics Committee, representing Unibanco, for 2 consecutive periods.
POSITION: Independent Member of the Board of Directors
ELECTION: 20/04/2022
TERM OF OFFICE: Annual General Meeting 2024
Graduated in Technology in Entrepreneurial Management and Electronics from Universidade Paulista, resident and domiciled in the city of São Paulo. He has more than 36 years of experience in the Industrial area and has made a career in the Mahle Metal Leve group. Acts as Entrepreneur in the Automation area, Partner and Safety / Robotics Director of the Módena Contric Group (sector of activity: Industrial Automation and Robotics). He was an Alternate Member of the Supervisory Board of Grupo Unipar 2017 and has been a member of the Board of Directors of the Eternit Group for 10 years (since 2011). It has acquired skills, abilities and knowledge that allow it to contribute in the most diverse matters and strategies that are dealt with in the board it participates, such as turnarounds, production systems, environmental, social and corporate governance, capital structure, asset sales, financial restructuring of companies in crisis, including judicial recovery and succession of executives.
POSITION: Independent Alternate Member of the Board of Directors
ELECTION: 20/04/2022
TERM OF OFFICE: Annual General Meeting 2024
Graduated in Engineering and Business Administration, PhD in Finance from EAESP-FGV/University of Texas and in Philosophy from PUC/SP. Master in Finance from EAESP-FGV, Post-graduate in Accounting and Financial Administration – CEAG – EAESP-FGV. Professor of Finance at the School of Business Administration at Fundação Getúlio Vargas (EAESP/FGV) and Finance at PUC/SP. Columnist of the newspaper O Estado de São Paulo, and Former Administrative Vice-Rector of the Pontifical Catholic University of São Paulo – PUC/SP. He is an effective member of the Board of Directors of Rossi Residencial S.A., and was an alternate member of the Fiscal Council of Alpargatas.