Management

Executive Board

NAME ELECTIVE POSITION HELD
Eduardo Navarro de Carvalho Chief Executive Officer
David Melcon Sanchez-Friera Chief Financial and Investor Relations Officer
Breno Rodrigo Pacheco de Oliveira General Secretary and Legal Officer

Board of Directors

NAME ELECTIVE POSITION HELD
Eduardo Navarro de Carvalho Chairman
Antonio Gonçalves de Oliveira Director
Narcis Serra Serra Director
Francisco Javier de Paz Mancho Director
Julio Esteban Linares López Director
Ramiro Sánchez de Lerín Garcia-Ovies Director
Roberto Oliveira de Lima Director
Sonia Julia Sulzbeck Villalobos Director
Luiz Fernando Furlan Director
Antonio Carlos Valente da Silva Director
José María Del Rey Osorio Director
Luis Miguel Gilpérez López Director

Fiscal Board

NAME ELECTIVE POSITION HELD
Charles Edwards Allen Effective Member
Cremênio Medola Netto Effective Member
Flavio Stamm Effective Member
Gilberto Lerio Alternate
Juarez Rosa da Silva Alternate
Stael Prata Silva Filho Alternate

Updated on June 12, 2018.