| Board of Directors |
| Salo Davi Seibel |
Experience |
Chairman |
| Alfredo Egydio Arruda Villela Filho |
Experience |
Vice Chairman |
| Ricardo Egydio Setubal |
Experience |
Vice Chairman |
| Alcides Lopes Tápias |
Experience |
Board Member* |
| Andrea Laserna Seibel |
Experience |
Board Member |
| Paulo Setubal Neto |
Experience |
Board Member |
| Fabio Schvartsman |
Experience |
Board Member* |
| Rodolfo Villela Marino |
Experience |
Board Member |
| Álvaro Antonio Cardoso de Souza |
Experience |
Board Member* |
| Helio Seibel |
Experience |
Substitute Member |
| Olavo Egydio Setubal Júnior |
Experience |
Substitute Member |
| Ricardo Villela Marino |
Experience |
Substitute Member |
| Executive Directors |
| Henri Penchas |
Experience |
Chief Executive Officer |
| Alexandre Coelho Neto do Nascimento |
Experience |
Wood Commercial Executive Director/strong> |
| Antonio Joaquim de Oliveira |
Experience |
Forestry Executive Director |
| Antonio Massinelli |
Experience |
Legal Executive Director |
| Flavio Marassi Donatelli |
Experience |
Chief Financial Officer and Director of Investor Relations |
| João Jacó Hazarabedian |
Experience |
Executive Director of IT, Rules and Investment Management |
| Monica Ramos Pinto |
Experience |
Human Resources Executive Director |
| Raul Penteado de Oliveira Neto |
Experience |
DECA Executive Director |
| Renato Aguiar Coelho |
Experience |
Wood Industrial Executive Diretor and Regional Technical Director SP |
| Roberto Szachnowicz |
Experience |
Supply Chain Executive Director |
| Directors |
| Flávio Dias Soares |
Experience |
DECA Development and Marketing Director
|
| Francisco de Assis Guimarães |
Experience |
Wood Technology Director
|
| Marco Antonio Milleo |
Experience |
DECA Industrial Director
|
| Paulo César Maróstica |
Experience |
Regional Industrial Director MG/RS
|
| Roney Rotenberg |
Experience |
DECA Commercial Director
|