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Marcio Alves - Director (Brazilian, 58 years old, born November 1968)
Appointed 07 November 2014, Resigned 27 August 2015
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Resigned
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Joao Amaral - Director (Brazilian, 59 years old, born August 1967)
Appointed 15 October 2009, Resigned 03 January 2011
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Resigned
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Lucy Costa - Director (Brazilian, 51 years old, born November 1975)
Appointed 20 September 2011, Resigned 28 February 2014
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Resigned
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Jose De Andrade - Director (Brazilian, 58 years old, born January 1968)
Appointed 20 February 2017, Resigned 13 September 2024
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Resigned
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Fabio Dutra - Director (Brazilian, 52 years old, born October 1974)
Appointed 28 February 2014, Resigned 07 November 2014
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Resigned
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Eduardo Farias - Director (Brazilian, 50 years old, born December 1976)
Appointed 13 September 2024
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Active
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Gilson Finkelsztain - Director (Brazilian, 54 years old, born December 1972)
Appointed 01 May 2017, Resigned 13 September 2024
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Resigned
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Jose Gragnani - Director (Brazilian, 64 years old, born November 1962)
Appointed 03 January 2011, Resigned 01 September 2011
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Resigned
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Eduardo Guardia - Director (Brazilian, 60 years old, born January 1966)
Appointed 03 January 2011, Resigned 13 June 2016
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Resigned
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Claudio Jacob - Director (Brazilian, 53 years old, born February 1973)
Appointed 01 October 2015
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Active
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Cathryn Lyall - Director (Australian, 62 years old, born May 1964)
Appointed 15 October 2009, Resigned 30 June 2011
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Resigned
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Marcelo Maziero - Director (Brazilian, 59 years old, born March 1967)
Appointed 01 September 2011, Resigned 02 May 2013
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Resigned
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Andre Milanez - Director (Brazilian, 48 years old, born September 1978)
Appointed 13 September 2024
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Active
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Edemir Pinto - Director (Brazilian, 73 years old, born June 1953)
Appointed 03 January 2011, Resigned 28 April 2017
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 15 October 2009
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Active
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