Executive Board, Councils and Committees

BOARD OF DIRECTORS

The Board of Directors is made up of 3 (three) to 7 (seven) members, elected by the General Meeting of Shareholders, with a term of office of 2 (two) years, and may be reelected. The main responsibilities of this Body are: to establish the general orientation of the company’s business, oversee the management of the directors, examine at any time the books and papers of the company, elect the Board with a term of office of 1 (one) year, which may be re-elected, among other attributions. Between 7 and 10 meetings of this Board are held a year, as needed.

The current members of the Board of Directors are:

Name Office
Julio Ricardo Andrighetto Mottin Chairman
Roberto Luiz Weber Member
Denis Pizzato Member
Cristiano Gioia Lauretti Member
Claudio Roberto Ely Independent Member

 

DIRECTORS

Board of Directors are:

Statutory Officers
Name Office
Julio Ricardo Mottin Neto CEO
Roberto Coimbra Santos Operations, Ecom, IT and D.M.
Antônio Carlos Tocchetto Napp CFO and IRO

 

Directors
Nome Office
Anderson Salvadori Pereira Retail Operation
Eduardo De La Selva Expansion and Supply Chain
Manuela Cardona MKT Development
Márcia Wagner Commercial
Maria Schneider People and Culture