Management, Board of Directors and Committees

EXECUTIVE OFFICERS

PEDRO ZINNER CHIEF EXECUTIVE OFFICER - STATUTORY DIRECTOR
LINO CANÇADO CHIEF OPERATIONS OFFICER - STATUTORY DIRECTOR
MARCELO HABIBE CHIEF FINANCIAL OFFICER - STATUTORY DIRECTOR
MARCELO CRUZ LOPES NEW BUSINESS DEVELOPMENT, MARKETING AND GAS AND ENERGY COMMERCIALIZATION OFFICER - STATUTORY DIRECTOR
THIAGO FREITAS LEGAL, GOVERNANCE, RISKS AND COMPLIANCE OFFICER
DAMIAN POPOLO INSTITUTIONAL AND REGULATORY OFFICER
RENATO CINTRA CORPORATE SERVICES OFFICER

BOARD OF DIRECTORS

JERSON KELMAN BOARD OF DIRECTORS’ CHAIRMAN
JOSÉ AURELIO DRUMMOND JR. BOARD OF DIRECTORS’ DEPUTY CHAIRMAN
MARCELO PEREIRA LOPES DE MEDEIROS INDEPENDENT MEMBER OF THE BOARD
GUILHERME BOTTURA INDEPENDENT MEMBER OF THE BOARD
FELIPE GOTTLIEB INDEPENDENT MEMBER OF THE BOARD
RENATO ANTONIO SECONDO MAZZOLA INDEPENDENT MEMBER OF THE BOARD
LAVINIA HOLLANDA INDEPENDENT MEMBER OF THE BOARD

AUDIT COMMITTEE

RICARDO BALDIN AUDIT COMMITTEE MEMBER
EDSON TEIXER AUDIT COMMITTEE MEMBER
SIDNEI LOPES SANCHES AUDIT COMMITTEE MEMBER
FELIPE GOTTLIEB AUDIT COMMITTEE MEMBER
GUILHERME BOTTURA AUDIT COMMITTEE MEMBER

FINANCIAL COMMITTEE

GUILHERME BOTTURA FINANCIAL COMMITTEE COORDINATOR
RENATO ANTONIO SECONDO MAZZOLA FINANCIAL COMMITTEE MEMBER
FELIPE GOTTLIEB FINANCIAL COMMITTEE MEMBER
ANTONIO EMYGIO DE BARROS FINANCIAL COMMITTEE MEMBER

HUMAN RESOURCES COMMITTEE

CARLOS SIMAS HUMAN RESOURCES COMMITTEE COORDINATOR
JOSÉ AURELIO DRUMMOND JR. HUMAN RESOURCES COMMITTEE MEMBER
MARCELO PEREIRA LOPES DE MEDEIROS HUMAN RESOURCES COMMITTEE MEMBER
RENATO ANTONIO SECONDO MAZZOLA HUMAN RESOURCES COMMITTEE MEMBER