Executive Board
Executive Board – Term of Office 2026-2029
| NAME | POSITION | OTHER POSITION IN THE COMPANY | ELECTION | TAKING OFFICE | TERM OF OFFICE | ELECTED BY |
|---|---|---|---|---|---|---|
| Eduardo Vetter | President | Investor Relations Officer | 29/04/2026 | 29/04/2026 | A.G.M/2029 | Controlling Shareholder |
| Fernando Vetter | Vice-President | -- | 29/04/2026 | 29/04/2026 | A.G.M/2029 | Controlling Shareholder |
Executive Board – Term of Office 2023-2026
| NAME | POSITION | OTHER POSITION IN THE COMPANY | ELECTION | TAKING OFFICE | TERM OF OFFICE | ELECTED BY |
|---|---|---|---|---|---|---|
| Cacídio Girardi | President | Investor Relations Officer | 12/05/2023 | 12/05/2023 | A.G.M/2026 | Controlling Shareholder |
| Eduardo Vetter | Vice-President | -- | 12/05/2023 | 12/05/2023 | A.G.M/2026 | Controlling Shareholder |
| Fernando Vetter | Director | -- | 12/05/2023 | 12/05/2023 | A.G.M/2026 | Controlling Shareholder |
Executive Board – Term of Office 2020-2023
| NAME | POSITION | OTHER POSITION IN THE COMPANY | ELECTION | TAKING OFFICE | TERM OF OFFICE | ELECTED BY |
|---|---|---|---|---|---|---|
| Cacídio Girardi | President | Investor Relations Officer | 28/05/2020 | 28/05/2020 | A.G.M/2023 | Controlling Shareholder |
| Eduardo Vetter | Director | -- | 28/05/2020 | 28/05/2020 | A.G.M/2023 | Controlling Shareholder |
Executive Board – Term of Office 2017-2020
| NAME | POSITION | OTHER POSITION IN THE COMPANY | ELECTION | TAKING OFFICE | TERM OFFICE | ELECTED BY |
|---|---|---|---|---|---|---|
| Cacídio Girardi | President | Investor Relations Officer | 27/04/2017 | 27/04/2017 | A.G.M/2020 | Controlling Shareholder |
| Duncan Roderick Mc Kay | Director | -- | 27/04/2017 | 27/04/2017 | A.G.M/2020 | Controlling Shareholder |
| Valmir Osni de Espindola | Director | Vice Chairman of the Board of Directors | 08/08/2019 | 08/08/2019 | A.G.M/2020 | Board of Directors |
Executive Board – Term of Office 2014-2017
| NAME | POSITION | OTHER POSOTION IN THE COMPANY | ELECTION | TAKING OFFICE | TERM OFFICE | ELECTED BY |
|---|---|---|---|---|---|---|
| Cacídio Girardi | President | Investor Relations Officer | 28/04/2014 | 28/04/2014 | A.G.M/2017 | Controlling Shareholder |
| Duncan Roderick Mc Kay | Director | -- | 28/04/2014 | 28/04/2014 | A.G.M/2017 | Controlling Shareholder |
Executive Board – Term of Office 2011-2014
| NAME | POSITION | OTHER POSOTION IN THE COMPANY | ELECTION | TAKING OFFICE | TERM OFFICE | ELECTED BY |
|---|---|---|---|---|---|---|
| Cacídio Girardi | President | Diretor de RI | 29/04/2011 | 29/04/2011 | A.G.M/2014 | Controlling Shareholder |
| Duncan Roderick Mc Kay | Director | -- | 29/04/2011 | 29/04/2011 | A.G.M/2014 | Controlling Shareholder |