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Board of Directors

Body responsible for defining the strategic direction and promoting the company's social interest.

MEMBER
CARGO
CLASS
CURRICULUM
President
External
José Sainz Armada
titular
External
Daniel Alcain López
titular
External
Mario José Ruiz-Tagle Larraín
titular
External
Pedro Azagra Blázquez
titular
External
Santiago Matías Martínez Garrido
titular
External
Eduardo Capelastegui Saiz
titular
External
Denísio Augusto Liberato Delfino
titular
External
Márcio de Souza
titular
External
Márcio Antônio Chiumento
titular
External
Marina Freitas Gonçalves de Araújo Grossi
titular
independant
Cristiano Frederico Ruschmann
titular
independant
Maria Fernanda Furtado
titular
independant
Jesús Martinez Pérez
Alternate
External
Alejandro Román Arroyo
Alternate
External
Mónica Grau Domene
Alternate
External
Tomas Enrique Guijarro Rojas
Alternate
External
Miguel Gallardo Corrales
Alternate
External
Justo Garzón ​​Ortega
Alternate
External
Estrella Martín Segurado
Alternate
External
Wilsa Figuereido
Alternate
External
Fabiano Romes Maciel
Alternate
External
Ana Maria Gati
Alternate
External
Ivandro Maciel Sanchez Junior
Secretário

MEMBER
CARGO
Ana Teresa Lafuente González​
President
Fulvio da Silva Marcondes Machado
titular
Solange Maria Pinto Ribeiro
titular
Leonardo Pimenta Gadelha
titular
Edison Antônio Costa Britto Garcia
titular
Dailton Pedreira Cerqueira
titular
Esdras Mamona dos Santos
Alternate

MEMBER
CARGO
Ana Teresa Lafuente González
President
Fulvio da Silva Marcondes Machado
titular
Solange Maria Pinto Ribeiro
titular
Leonardo Pimenta Gadelha
titular
Edison Antônio Costa Britto Garcia
titular

MEMBER
CARGO
Ana Teresa Lafuente González
President
Fulvio da Silva Marcondes Machado
titular
Solange Maria Pinto Ribeiro
titular
Leonardo Pimenta Gadelha
titular
Claudecir da Silva
titular
Edison Antônio Costa Britto Garcia
titular
Luiz Carlos dos Santos
Alternate

MEMBER
CARGO
Ana Teresa Lafuente González
President
Fulvio da Silva Marcondes Machado
titular
Solange Maria Pinto Ribeiro
titular
Leonardo Pimenta Gadelha
titular
Armando José Pereira de Barros
titular
Pedro Damasio Costa Neto
titular
Edison Antônio Costa Britto Garcia
titular
José Carlos dos Santos Souza
titular
Maria da Conceição Mendes
Alternate

MEMBER
CARGO
Ana Teresa Lafuente González
President
Fulvio da Silva Marcondes Machado
titular
Solange Maria Pinto Ribeiro
titular
Leonardo Pimenta Gadelha
titular
Edison Antônio Costa Britto Garcia
titular

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