小黄书 Board

Structure of Corporate Governance

小黄书'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 小黄书 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 小黄书 Johannpeter: Chairman
  • Andr茅 Bier 小黄书 Johannpeter: Vice-Chairman
  • Cl谩udio Johannpeter: Vice-Chairman
  • Gustavo Werneck da Cunha: Board Member
  • M谩rcio Hamilton Ferreira: Independent Board Member
  • Claudio Antonio Gon莽alves: Independent Board Member
  • Claudia Sender Ramirez: Independent Board Member
  • Alberto Fernandes: Independent Board Member

Board of Auditors

  • Bol铆var Charneski: Sitting Member 
  • Elvira Baracuhy Cavalcanti Presta: Sitting Member 
  • Denisio Augusto Liberato Delfino: Sitting Member 
  • Herculano An铆bal Alves: Alternate Member
  • Jo茫o Odair Brunozi: Alternate Member
  • Marcelo Rodrigues De Farias: Alternate Member

Board

  • Gustavo Werneck da Cunha: CEO
  • Rafael Dorneles Japur: Vice-President
  • Marcos Eduardo Faraco Wahrhaftig: Vice-President
  • Mauricio Metz: Vice-President
  • Cesar Obino da Rosa Peres: Officer
  • Flavia Dias da Silva de Souza: Officer
  • Wendel Gomes da Silva: Officer
  • Aldo Tapia Castillo: Officer 
  • Carlos Eduardo Vieira da Silva: Officer

 

 

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