Board and Council

The following members compose the Company’s Executive Directors:

Executive Directors

Name Position Date of last election
Marcos Aurélio Couto CEO and IRO 06/25/2020 Board of Director’s Meeting
Lucas Moreno Neves CFO 06/25/2020 Board of Director’s Meeting
André de Barros Martins Business Director and COO 06/25/2020 Board of Director’s Meeting
Antônio Luiz Joaquim Sallenave de Azevêdo Business Director 06/25/2020 Board of Director’s Meeting
Laura Hirata Garcia Chief Legal and Compliance Officer 06/25/2020 Board of Director’s Meeting

Board of Directors

Name Position Date of last election
Luis Felipe Françoso Pereira da Cruz President 06/25/2020 AGM
Hugo Alberto Segre Junior Vice-President 06/25/2020 AGM
Eduardo Luiz Wurzmann Independent Member 06/15/2020 AGM
Pawel MacNicol Independent Member 06/15/2020 AGM
Tarcisio José Massote Godoy Independent Member 06/15/2020 AGM
Mauro César Batista Alternate member 06/15/2020 AGM

Fiscal Council

Fiscal council hasn’t been installed for the fiscal year of 2019.