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) years allowed. ) ) consecutive reappointments
Internal Regulations of The Board of Directors
| Name | Position | Election | End |
|---|---|---|---|
| Márcio Luiz Simões Utsch (majority shareholder) | Chair of the Board of Directors | 06/26/2025 | ASM 2026 |
| José Reinaldo Magalhães (majority shareholder) | Sitting member | 06/26/2025 | ASM 2026 |
| Aloísio Macário Ferreira de Souza (preferred shareholders) | Sitting member | 04/29/2024 | ASM 2026 |
| Afonso Henriques Moreira Santos (majority shareholder) | Sitting member | 06/26/2025 | ASM 2026 |
| Marcus Leonardo Silberman (majority shareholder) | Sitting member | 06/26/2025 | ASM 2026 |
| Roger Daniel Versieux (minority shareholders) | Sitting member | 06/26/2025 | ASM 2026 |
| Daniel Alves Ferreira (minority shareholders) | Sitting member | 06/26/2025 | ASM 2026 |
| Anderson Rodrigues (employee’s representative) | Sitting member | 04/29/2024 | ASM 2026 |
| Ricardo Menin Gaertner (majority shareholder) | Sitting member | 06/26/2025 | ASM 2026 |