Name | Elective Position Occupied | Date of Possession | Term of Mandate |
---|---|---|---|
Flavio Benício Jansen Ferreira | Member of the Non-statutory Audit Committee | 04/12/2019 | December 3, 2023 |
Carlos Elder Maciel de Aquino | Member of the Non-statutory Audit Committe | 04/12/2019 | December 3, 2023 |
Fernando Dal-Ri Murcia | Member of the Non-statutory Audit Committee | 04/12/2019 | December 3, 2023 |
Name | Elective Position Occupied | Date of Possession | Term of Mandate |
---|---|---|---|
Flavio Benício Jansen Ferreira | Human Resources Committee Member | 10/01/2020 | December 3, 2023 |
Andrea Gora Cohen | Human Resources Committee Member | 10/01/2020 | December 3, 2023 |
Gilberto Mautner | Human Resources Committee Member | 10/01/2020 | December 3, 2023 |
Simony Fernanda | Human Resources Committee Member | 13/01/2020 | December 3, 2023 |
Fernando Biancardi Cirne | Human Resources Committee Member | 13/01/2020 | December 3, 2023 |
Name | Elective Position Occupied | Date of Possession | Term of Mandate |
---|---|---|---|
Flavio Benício Jansen Ferreira | Member of the Information Security Committee | 10/01/2020 | December 3, 2023 |
Gilberto Mautner | Member of the Information Security Committee | 10/01/2020 | December 3, 2023 |
Gustavo Gomes Salviano | Member of the Information Security Committee | 13/01/2020 | December 3, 2023 |
Higor de Araújo Franco | Member of the Information Security Committee | 13/01/2020 | December 3, 2023 |
Rafael Abdo | Member of the Information Security Committee | 13/01/2020 | December 3, 2023 |
Guilherme Antonio Barreiro | Member of the Information Security Committee | 13/01/2020 | December 3, 2023 |
Name | Elective Position Occupied | Date of Possession | Term of Mandate |
---|---|---|---|
Aline Goldsztejn | Member of the Ethics and Conduct Committee | 10/01/2020 | December 3, 2023 |
Simony Fernanda | Member of the Ethics and Conduct Committee | 13/01/2020 | December 3, 2023 |
Fernando Biancardi Cirne | Member of the Ethics and Conduct Committee | 13/01/2020 | December 3, 2023 |