Board of Directors
Body responsible for defining the strategic direction and promoting the company's social interest.
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MEMBER
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ROLE
|
CLASS
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CURRICULUM
|
|---|---|---|---|
|
President
|
External
|
download
|
|
|
José Sainz Armada
|
titular
|
External
|
download
|
|
Daniel Alcain López
|
titular
|
External
|
download
|
|
Mario José Ruiz-Tagle Larraín
|
titular
|
External
|
download
|
|
David José Mesonero Molina
|
titular
|
External
|
download
|
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Santiago Matías Martínez Garrido
|
titular
|
External
|
download
|
|
Eduardo Capelastegui Saiz
|
titular
|
External
|
download
|
|
VACANT
|
titular
|
External
|
download
|
|
Márcio de Souza
|
titular
|
External
|
download
|
|
Márcio Antônio Chiumento
|
titular
|
External
|
download
|
|
Marina Freitas Gonçalves de Araújo Grossi
|
titular
|
independant
|
download
|
|
Cristiano Frederico Ruschmann
|
titular
|
independant
|
download
|
|
Elvira Baracuhy Cavalcanti Presta
|
titular
|
independant
|
download
|
|
Jesús Martinez Pérez
|
Alternate
|
External
|
download
|
|
Alejandro Román Arroyo
|
Alternate
|
External
|
download
|
|
Mónica Grau Domene
|
Alternate
|
External
|
download
|
|
Tomas Enrique Guijarro Rojas
|
Alternate
|
External
|
download
|
|
Miguel Gallardo Corrales
|
Alternate
|
External
|
download
|
|
Félix Sobrino Martínez
|
Alternate
|
External
|
download
|
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Armando J. Ugarriza Capdevila
|
Alternate
|
External
|
download
|
|
Ilton Luis Schwaab
|
Alternate
|
External
|
download
|
|
Wagner de Siqueira Pinto
|
Alternate
|
External
|
download
|
|
Rafael Soares Ribeiro de Castro
|
Alternate
|
External
|
download
|
|
Ivandro Maciel Sanchez Junior
|
Secretary
|
download
N/A |
|
MEMBER
|
ROLE
|
|---|---|
|
Eduardo Capelastegui Saiz
|
President
|
|
Ana Teresa Lafuente González
|
titular
|
|
Giancarlo Vassão de Souza
|
titular
|
|
Leonardo Pimenta Gadelha
|
titular
|
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Edison Antônio Costa Britto Garcia
|
titular
|
|
Dailton Pedreira Cerqueira
|
titular
|
|
Esdras Mamona dos Santos
|
Alternate
|
|
MEMBER
|
ROLE
|
|---|---|
|
Eduardo Capelastegui Saiz
|
President
|
|
Ana Teresa Lafuente González
|
titular
|
|
Giancarlo Vassão de Souza
|
titular
|
|
Leonardo Pimenta Gadelha
|
Titular
|
|
Edison Antônio Costa Britto Garcia
|
titular
|
|
MEMBER
|
ROLE
|
|---|---|
|
Eduardo Capelastegui Saiz
|
President
|
|
Ana Teresa Lafuente González
|
titular
|
|
Giancarlo Vassão de Souza
|
titular
|
|
Leonardo Pimenta Gadelha
|
titular
|
|
Edison Antônio Costa Britto Garcia
|
titular
|
|
Luiz Carlos dos Santos
|
titular
|
|
Claudecir da Silva
|
Alternate
|
|
MEMBER
|
ROLE
|
|---|---|
|
Eduardo Capelastegui Saiz
|
President
|
|
Ana Teresa Lafuente González
|
titular
|
|
Giancarlo Vassão de Souza
|
titular
|
|
Leonardo Pimenta Gadelha
|
titular
|
|
Edison Antônio Costa Britto Garcia
|
Titular
|
|
MEMBER
|
CARGO
|
|---|---|
|
Eduardo Capelastegui Saiz
|
President
|
|
Ana Teresa Lafuente González
|
titular
|
|
Giancarlo Vassão de Souza
|
titular
|
|
Leonardo Pimenta Gadelha
|
titular
|
|
Edison Antônio Costa Britto Garcia
|
titular
|
