˽av Board

Structure of Corporate Governance

˽av's Board of Directors is responsible for defining the Company's long-term strategies and for monitoring the guidelines and goals established for the business. The Council consists of members of the ˽av Johannpeter family and independent members. The Company also has a Fiscal Council with the function of supervising and monitoring the acts of the administrators and the financial statements. The corporate management is the responsibility of the Executive Board and the leaders of the business operations.

Board of Directors

  • Guilherme Chagas ˽av Johannpeter - President
  • André Bier ˽av Johannpeter - Vice President
  • Cláudio Johannpeter - Vice Presidente
  • Gustavo Werneck da Cunha - Adviser
  • Márcio Hamilton Ferreira - Independent Advisor
  • Claudia Sender Ramirez - Independent Advisor
  • Alberto Fernandes - Independent Advisor

Board of Auditors

  • Bolívar Charneski - Effective
  • Tarcísio Beuren - Effective
  • Aroldo Salgado de Medeiros Filho - Effective
  • João Odair Brunozi - Alternate
  • Herculano Aníbal Alves - Alternate
  • Marcelo Rodrigues De Farias - Alternate

Board

  • Gustavo Werneck da Cunha - CEO
  • Rafael Dorneles Japur - VP Director
  • Marcos Eduardo Faraco Wahrhaftig - VP Director
  • Rubens Fernandes Pereira - VP Director
  • Cesar Obino da Rosa Peres - Director
  • Fábio Eduardo de Pieri Spina - Director
  • Hermenio Pinto Gonçalves - Director
  • Mauro de Paula - Director
  • Wendel Gomes da Silva - Director

 

 

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