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