| Bergman Rafael | Chief Finance Officer | — | — | — |
| Cruz Simon Flavia | Director | — | — | — |
| Drummond Maria Rita de Carvalho | Chief Legal Officer | — | — | — |
| Martins Marcelo Eduardo | Chief Executive Officer · Director | — | — | — |
| MAZZOLA RENATO ANTONIO SECONDO | Director | — | — | — |
| Mello Rubens Ometto Silveira | Director | — | — | — |
| Rapparini Soares Luis Claudio | Director | — | — | — |
| Rosenberg Whitaker Carneiro Ralph Gustavo | Director | — | — | — |