Corporate Charter
The Board of Directors follows a corporate charter in order to regulate
its operation, as well as the relationship between the Board and other
governing bodies of the Company.
Download Corporate Charter
The Board of Directors is responsible for defining the company's
policies and general guidelines, for examining the plans and projects
proposed by the Executive Board, and for evaluating the results.
The Board of Directors holds regularly scheduled meetings on a monthly basis
and holds additional meetings when called by its chairman, vice-chairman or
any two directors. Decisions of the Board of Directors require a quorum of
a majority of the directors and are taken by majority vote.
| Board of Directors |
| José Luciano Duarte Penido - President |
| Fernando Jorge Buso Gomes - Vice-President |
| Daniel André Stieler |
| Eduardo de Oliveira Rodrigues Filho |
| Ken Yasuhara |
| Lucio Azevedo |
| Marcelo Gasparino da Silva |
| Mauro Gentile Rodrigues da Cunha |
| Murilo Cesar Lemos dos Santos Passos |
| Manuel Lino Silva de Sousa Oliveira |
| Rachel de Oliveira Maia |
| Roberto da Cunha Castello Branco |
| Roger Allan Downey |