名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Alvaro Stainfeld Link | Chairman | 2014 | 56 |
| Esteban Malpica Fomperosa | Non-Executive Director | 2007 | 77 |
| Luciana Cavalheiro Fleischner Alves de Queiroz | Non-Executive Director | 2007 | 52 |
| Joao Alves De Queiroz Filho | Director | 2025 | 74 |
| Bernardo Malpica Hernández | Non-Executive Director | 2007 | 60 |
| Eliana Helena de Gregório Ambrosio Chimenti | Independent Director | 2023 | 64 |
| Mauro Gentile Rodrigues da Cunha | Independent Director | 2023 | 55 |
| Cláudio Ermírio de Moraes | Director | 2025 | 62 |
| Joao Henrique Batista de Souza Schmidt | Director | 2025 | 47 |
| Rachel de Oliveira Maia | Independent Director | 2025 | 55 |
| Marcelo Curti | Member of Fiscal Council | 2013 | 64 |
| Adjarbas Guerra Neto | Member of Fiscal Council | 2025 | 50 |
| Valdir Renato Coscodai | Member of Fiscal Council | 2025 | 64 |