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 |
Alternate director |
| José Maurício Pereira Coelho -
President |
Arthur Prado Silva |
| Murilo Cesar Lemos dos Santos Passos |
João Ernesto de Lima Mesquita |
| Marcel Juviniano Barros |
Marcia Fragoso Soares |
| Roger Allan Downey |
Ivan Luiz Modesto Schara |
| Fernando Jorge Buso Gomes -
Vice-President |
Johan Albino Ribeiro |
| Eduardo de Oliveira Rodrigues Filho |
Vacant |
| Oscar Augusto de Camargo Filho |
Ken Yasuhara |
| Toshiya Asahi |
Hugo Serrado Stoffel |
| José Luciano Duarte Penido |
Vacant |
| Lucio Azevedo |
Iran da Cunha Santos |
| Isabella Saboya |
Adriano Cives Seabra |
| Sandra Guerra |
Vacant |
| Marcelo Gasparino da Silva |
Nuno de Almeida Alves |