Board of Directors

President
Gabriel Stoliar

Vice-Presidents
William José Alves Bento

Maria Carmen Westerlund Montera
Ricardo Reisen de Pinho
Sedat Özmen
Sergio José Suarez Pompeo
Joilson Rodrigues Ferreira

Substitutes
Ester Gonçalves
Luiz Carlos Pomiecinski
Andrea Morango Pittigliani

Audit Committee

President
Claudio Morais Machado

Members
Luis Antonio Aleixo
Leopoldo Henrique Krieger Schneider
João Augusto Monteiro
Maurício Rocha Alves de Carvalho

Substitutes
João Carlos Finardi
Alberto Whitaker
Luiz Alberto de Castro Falleiros
Eduardo Arruda de Brito
Felipe Ferreira Marangoni

Executive Management

President
Luiz Tarquínio Sardinha Ferro

Vice-Presidents
Fernando Cestari de Rizzo
Luís Carlos Guedes
Manuel Wladimiro Woyno Quijano
Roberto Heeren

Shareholders