Board of Directors
Board of Directors
Collegial deliberation body that supervises and controls the Company's activities, exercising concrete responsibilities in relation to the strategy and direction of the business, and entrusting the ordinary management of the business to the executive bodies.
The Board of Directors will be composed of 9 (nine) effective members, one of whom will be its President, elected and dismissed at any time by the General Assembly, for a unified term of office of 2 (two) years, with a maximum of 3 (three) consecutive reappointments allowed.
| Name | Position | Election | End | |
| Márcio Pereira Zimmermann (majority shareholder) | Chair of the Board of Directors | 04/30/2026 | ASM 2028 | |
| Maria do Socorro Gama da Silva (majority shareholder) | Sitting member | 04/30/2026 | ASM 2028 | |
| Aloísio Macário Ferreira de Souza (preferred shareholders) | Sitting member | 04/30/2026 | ASM 2028 | |
| Afonso Henriques Moreira Santos (majority shareholder) | Sitting member | 04/30/2026 | ASM 2028 | |
| Marcus Leonardo Silberman (majority shareholder) | Sitting member | 04/30/2026 | ASM 2028 | |
| Roger Daniel Versieux (minority shareholders) | Sitting member | 04/30/2026 | ASM 2028 | |
| Daniel Alves Ferreira (minority shareholders) | Sitting member | 04/30/2026 | ASM 2028 | |
| Anderson Rodrigues (employee’s representative) | Sitting member | 04/30/2026 | ASM 2028 | |
| Valéria Pires Amoroso Lima (majority shareholder) | Sitting member | 04/30/2026 | ASM 2028 |
Last Updated on May 29, 2026