01 / Leadership
Executive Leadership
02 / Board
Board of Directors
03 / Committees
Committee Composition
Board committee
Audit
- Renato GomesChair
- Fernando Prezzotto
- Hannah Oh
Board committee
Compensation
- Fernando PrezzottoChair
- Hannah Oh
- Renato Gomes
Board committee
Nominating and Governance
- Hannah OhChair
- Fernando Prezzotto
- Renato Gomes
Management committee
Disclosure Controls
- Reberth Machado — CEO
- Felipe Paolucci — CFO
04 / Documents
Governance Documents
01
Framework
02
Committee Charters
03