| Calfat Raul | Director | — | — | — |
| Chaves Roberto de Deus | Vice President, Supply Chain | — | — | Apr 23, 2026 |
| de Lima Felipe Santana Santiago | Chief Financial Officer | — | — | — |
| Freeman Todd Messer | Director | — | — | — |
| Garcia Antonio Carlos | Chief Financial Officer | — | — | — |
| Ioschpe Dan | Director | — | — | — |
| Kern Junior Mauro | Director | — | — | — |
| McAllister Kevin Gregory | Director | — | — | — |
| Medeiros Mauricio Augusto Silveira de | Director | — | — | — |
| Neto Francisco Gomes | Chief Executive Officer | — | — | Apr 23, 2026 |
| Pedreiro Nelson | Director | — | — | — |
| Pego Maria A. Rosina Tedesco de Oliveira | Director | — | — | — |
| Ramirez Claudia Sender | Director | — | — | — |
| Rosa Marcio Fernando Elias | Director | — | — | — |
| Saes Edmilson | Director | — | — | — |
| Silva Luis Carlos Marinho da | Vice President, Operations | — | — | Apr 23, 2026 |