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 MARKETING, COMMERCIALIZATION AND NEW BUSINESS DEVELOPMENT OFFICER – STATUTORY DIRECTOR
THIAGO FREITAS LEGAL, GOVERNANCE, COMPLIANCE AND INTERNAL CONTROLS OFFICER
DAMIAN POPOLO INSTITUTIONAL AND REGULATORY OFFICER
RENATO CINTRA CORPORATE SERVICES OFFICER
ANITA BAGGIO DIRECTOR OF HR, PERFORMANCE, ESG, HSE, SOCIAL RESPONSIBILITY, COMMUNICATION & CULTURE

BOARD OF DIRECTORS

JERSON KELMAN BOARD OF DIRECTORS’ 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
ELENA LANDAU INDEPENDENT MEMBER OF THE BOARD
HENRI PHILIPPE REICHSTUL BOARD OF DIRECTORS’ VICE-CHAIRMAN

AUDIT COMMITTEE

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

PEOPLE COMMITTEE

HENRI PHILIPPE REICHSTUL PEOPLE COMMITTEE COORDINATOR
MARCELO PEREIRA LOPES DE MEDEIROS PEOPLE COMMITTEE MEMBER
RENATO ANTONIO SECONDO MAZZOLA PEOPLE COMMITTEE MEMBER