名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Elie Horn | Co-Chairman of the Board | 2014 | 82 |
| Rogério Frota Melzi | Co-Chairman of the Board | 2017 | - |
| Marcela Dutra Drigo | Independent Director | - | - |
| Afonso Sant'Anna Bevilaqua | Independent Director | 2024 | - |
| Rafael Novellino | Director | 1997 | 87 |
| George Zausner | Director | 1997 | 78 |
| Fernando Goldsztein | Director | 2010 | 58 |
| Sergio Agapito Lires Rial | Director | 2025 | 66 |
| João Cesar de Queiroz Tourinho | Director | 2011 | 67 |
| Ricardo Cunha Sales | Independent Director | 2021 | - |
| Luiz Augusto Marques Paes | Member of Fiscal Council | - | 65 |
| Luciano Almeida Prado Neto | Member of the Fiscal Council | 2022 | - |
| Luciano Douglas Colauto | Member of Fiscal Council | - | - |