Executive Board, Boards and Committees

We have adopted a robust governance structure, comprised of distinct bodies responsible for overseeing, guiding, and managing our activities in accordance with leading market practices and in full compliance with applicable regulations.

Board of Directors
Name Designation Mandate
Felipe Guimarães Geissler Prince President Until 2027 General Meeting
Mauro Ribeiro Neto Vice-President Until 2027 General Meeting
João Henrique Batista de Souza Schmidt Member Until 2027 General Meeting
Tarciana Paula Gomes Medeiros Member Until 2027 General Meeting
Odilon Pinheiro de Almeida Junior Independent Member Until 2027 General Meeting
Jairo Sampaio Saddi Member Until 2027 General Meeting
Francisco Augusto Lassalvia Member Until 2027 General Meeting
Board of Executive Officers
Name Designation Mandate
Gustavo Henrique Santos de Sousa Chief Executive Officer 2025 - 2027
Alberto Wagner Teixeira Campos Executive Officer 2025 - 2027
Ana Paula Antunes Tarcia Executive Officer 2025 - 2027
Carlos Renato Bonetti Executive Officer 2025 - 2027
Jamil Ganan Aley Junior Executive Officer 2025 - 2027
Marcella Rigamonti Urada Coimbra Executive Officer 2025 - 2027
Rogério Monori Executive Officer 2025 - 2027
Ronaldo Medrado Helpe Executive Officer 2025 - 2027
Alexandre Luiz Zimath Officer 2025 - 2027
Henrique Seije Ivamotto Passos Nogueira Officer 2025 - 2027
Marcos Emerzian Poladian Officer 2025 - 2027
Marcos Oliveira Garcia Officer 2025 - 2027
Walter Batlouni Júnior Officer 2025 - 2027
Fiscal Council
Name Designation Mandate
Adjarbas Guerra President Until 2026 General Meeting
Sérgio Nazaré Member Until 2026 General Meeting
Valter Correa Member Until 2026 General Meeting
Audit Committee
Name Designation Mandate
Rudinei dos Santos Coordinator Until 2027 General Meeting
Federico Antonio Servideo Member Until 2027 General Meeting
Rodrigo Nogueira Member Until 2027 General Meeting
Compensation and HR Committee
Name Designation Mandate
Neudson Peres de Freitas Member Until 2027 General Meeting
Odilon Pinheiro de Almeida Junior Member Until 2027 General Meeting
Mauro Ribeiro Neto Member Until 2027 General Meeting
Related Parties Transactions Committee (non-statutory)
Name Designation Mandate
Jairo Sampaio Saddi Member Até AGO 2027
Lucineia Possar Member Until 2027 General Meeting
Risk and Capital Committee (non-statutory)
Name Designation Mandate
Renê Sanda President Until 2027 General Meeting
Aldo Luiz Mendes Member Until 2027 General Meeting
Luiz Felipe Taunay Ferreira Member Until 2027 General Meeting
ESG Committee
Name Designation Mandate
Ana Paula Antunes Tarcia Member Until 2027 General Meeting
Gabriel Maceron Santamaria Member Until 2027 General Meeting
Mauro Ribeiro Neto Member Until 2027 General Meeting