Sustainability Report 2020
Ethics and Governance
Governance
Profile
BOARD OF DIRECTORS 2020
Cesar Gomes Junior
Claudio Ávila da Silva
Nilton Torres de Bastos Filho
Geraldo Luciano Mattos Junior
Glauco José Côrte
Marcos Gouvêa de Souza
Walter Roberto de Oliveira Longo
Chairman of the Board
Vice Chairman of the Board
Board Member
Independent Board Member
Independent Board Member
Independent Board Member
Independent Board Member
AUDIT COMMITTEE 2020
Jorge Muller
Maro Marcos Haldlich Filho
Peter Edward Mr Wilson
DIRECTORS OF BUSINESS UNITS
João Henrique Sampaio Oliveira
Luciano de Liz Barboza
CEO, Portobello Tijucas
Luiz Felipe Lenz Brito
Diogenes Ghellere
Portobello
From left to right: Mauro do Valle Pereira, CEO; Ronei Gomes, Director and VP of Finance and Investor Relations;
Cesar Gomes Junior, Chairman of the Board; Claudio Ávila da Silva; Vice Chairman of the Board; and Edson
Stringari, Director and VP of Legal.
STATUTORY BOARD 2020
Mauro do Valle Pereira
.......
CEO, Portobello Shop
CEO, Portobello America
CEO, Pointer
Ronei Gomes
Edson Stringari
Chief Executive Officer
Director, Vice President of Finance
and Investor Relations
Director, Vice President of Legal
Sustainability Report 2020
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