名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Carla Francisca Pettenati | Chief Commercial Officer, Member of the Executive Officers Board & President of the Board | - | 62 |
| Cláudio José Rossi | Vice President of the Board | 2021 | 80 |
| Ana Maria Gati | Director | 2024 | - |
| Zulmar Neves | Member of the Board of Statutory Auditors | - | 76 |
| Theodoro Firmbach | Member of the Board of Statutory Auditors | 2016 | 91 |