名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Felipe Oppenheimer Pitanga Borges | Chairman of the Board | - | - |
| Dario Graziato Tanure | CEO, Investor Relations Director & Director | 2024 | - |
| Carlos Alberto Heitor de Farias Maggioli Filho | Vice-President of the Board of Director | 2025 | - |
| Fernando Antonio Albino de Oliveira | Independent Director | - | - |
| Maurício Rocha Neves | Independent Director | 2026 | - |