João Bonifácio Cabral Junior
Chairman

Paulo Cruz Pimentel
Executive Secretary

Acir Pepes Mezzadri

Luiz Antônio Rossafa

Lindsley da Silva Rasca Rodrigues

Sérgio Botto de Lacerda

Francelino Lamy de Miranda Grando

Laurita Costa Rosa

Américo Antonio Gaio (elected by the employees)