Management
The Board of Directors of Santos Brasil, elected at the Annual Shareholders’ Meetings, must be composed by at least six and at most ten members, with a term of office of two years and being allowed the reelection. Representing the Company’s shareholders, one of the roles of the Board of Directors is to determine the long-term strategy of Santos Brasil.
Did you know that at least 40% of the directors of Santos Brasil must be independent? Access our Learn More page and understand what that means! Also access our Bylaws.
Name | Office | Election¹ | Term¹ |
---|---|---|---|
Verônica Valente Dantas | Chairwoman (independent) | 04/28/2022 | 2 years |
Maria Amalia Delfim de Melo Coutrim | Vice-President (independent) | 04/28/2022 | 2 years |
Valdecyr Maciel Gomes | Independent member | 04/28/2022 | 2 years |
Eduardo de Britto Pereira Azevedo | Independent member | 04/28/2022 | 2 years |
Luiz Sergio Fisher de Castro | Independent member | 04/28/2022 | 2 years |
José Luis Bringel Vidal | Independent member | 04/28/2022 | 2 years |
Felipe Villela Dias | Independent member | 04/28/2022 | 2 years |
Marco Antonio Souza Cauduro | Independent member | 04/28/2022 | 2 years |
¹ The Board of Directors is elected at the Annual Shareholder’s Meeting.
The Fiscal Council of Santos Brasil, elected at the Annual Shareholders’ Meetings, must be composed by at least three members and at most five members, with a term of office of one year and being allowed the reelection. Among the responsibilities of the Fiscal Council, there is the monitoring of management activities and compliance with their legal and statutory duties.
Want to learn more? Access our Bylaws.
Name | Office | Election¹ | Term¹ |
---|---|---|---|
Gilberto Braga | Chairman | 04/27/2023 | 1 year |
Leonardo Guimarães Pinto | Sitting Member | 04/27/2023 | 1 year |
Luís Fernando Moran de Oliveira | Sitting Member | 04/27/2023 | 1 year |
¹ The Fiscal Council is elected at the Annual Shareholders’ Meeting.
The Statutory Board of Santos Brasil, elected by the Board of Directors, must be composed by at least two and at most five members, with a term of office of two years and being allowed the reelection of the members. The Statutory Officers are responsible for executing the Board of Directors guidelines and for managing the day-to-day business.
Want to learn more? Access our Bylaws.
Name | Office | Election¹ | Term¹ |
---|---|---|---|
Antonio Carlos Duarte Sepúlveda | Chief Executive Officer and Operations Officer | 05/17/2022 | 2 years |
Daniel Pedreira Dorea | Chief Financial Officer and Investor Relations Officer | 05/17/2022 | 2 years |
Ricardo dos Santos Buteri | Chief Commercial Officer | 05/17/2022 | 2 years |