Advisory Committees of the Board of Directors

Composition from 05.10.2024

Human Resources Committee

• José Reinaldo Magalhães (coordinator)

• Roger Daniel Versieux

• Ricardo Menin Gaertner

Divestment, Investment and Finance Committee

• Marcus Leonardo Silberman

• Aloísio Macário Ferreira de Souza

• José Reinaldo Magalhães

Risk Committee

• Ricardo Menin Gaertner (coordinator)

• Anderson Rodrigues

• Afonso Henriques Moreira Santos

• Roger Daniel Versieux

Innovation and Energy Transition Committee

• Afonso Henriques Moreira Santos (coordinator)

• Anderson Rodrigues

• Aloísio Macário Ferreira de Souza

• Marcus Leonardo Silberman