Institutional      

Board, Councils and Committees



Administrative Council



Name Designation
Fábio Bonini Tararam Council
Julio Cezar Trioano Zogbi Council President
Lucas Bittencourt Lacreta Council Vice President


Board of Directors



Name Designation
Fábio Bonini Tararam Chief Executive Officer and Investor Relations Officer
Eliana de Faria Frazão Legal and Compliance Officer
Felipe Guidi Financial Director
Francisco de Assis Nunes Bulhões Institutional Relations and Sustainability Director
Lucas Bittencourt Lacreta New Business Director
Wilman Sanchez Moitinho Operations and Technology Director


Ethics Committee



Name Designation
Fábio Bonini Tararam Board Member and Chief Executive Officer
Eliana de Faria Frazão Legal and Compliance Director
Luciana Karina dos Santos Barbosa Vieira People and Management Manager
Andréa dos Santos Pessoa Compliance Coordinator


People and Culture Committee



Name Designation
Julio Cezar Troiano Zogbi Chairman of the Board of Directors
Fábio Bonini Tararam Board Member and Chief Executive Officer
Eliana de Faria Frazão Legal and Compliance Director
Luciana Karina dos Santos Barbosa Vieira People and Management Manager


New Business Committee



Name Designation
Julio Cezar Troiano Zogbi Counselor
Fábio Bonini Tararam Board Member and Chief Executive Officer
Lucas Bittencourt Lacreta Counselor and Director
Felipe Guidi Director


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