名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jose Isaac Peres | Chairman of the Board of Directors | 2006 | 86 |
| Eduardo Kaminitz Peres | CEO, Chairman of Board of Executive Officers & Vice Chairman | 2023 | 56 |
| Jose Paulo Ferraz do Amaral | Director | 2014 | 82 |
| Ana Paula Kaminitz Peres | Director | 2018 | 61 |
| Gustavo Henrique De Barroso Franco | Independent Director | 2020 | 70 |
| Antonio Paulo Carvalho Pierotti | Independent Director | 2024 | - |
| Vitor Rogério da Costa | Member of Fiscal Council | 2018 | - |
| Ian De Porto Alegre Muniz | Member of Fiscal Council | 2018 | - |
| Carlos Alberto Alvahydo de Ulhôa Canto | Member of Fiscal Council | 2018 | - |
| Mauro Eduardo Guizeline | Member of Fiscal Council | 2024 | - |