Board of Directors
The Board of Directors is responsible for the guidelines of UNIPAR and it is currently composed of seven members.
The Board of Directors has also the responsibility to indicate the executive board and to supervise its performance. The Board of Directors meets on a quarterly basis and extraordinarily, whenever called by its Chairman or Vice-Chairman.
|Bruno Soares Uchino||Chairman|
|Luiz Barsi Filho||Vice-Chairman|
|Aníbal do Vale||Board Member|
|João Guilherme de Andrade Só Consiglio||Board Member|
|Lucas Quieroz Abud||Board Member|
|Sergio Machado Terra||Board Member|
|Vitor Manuel Cavalcanti Mallmann||Board Member|
Executive officers are responsible to daily executive management of business and currently the Executive Board is comprised of:
|Maurício Parolin Russomanno||Chief Executive Officer|
|Antônio Marco Campos Rabello||Chief Financial and Investor Relations Officer|
|Rodrigo Cannaval||Chief Industrial Officer|
The main responsibilities of Fiscal Council are to evaluate Executive Board performance, to examine Company‘s financial statements and to report their conclusions to shareholders.
|João Cláudio Zola||Chairman|
|Julio Cesar de Barros||Alternate|
|Clovis Hideaki Ikeda||Member|
|Mariana Guarini Berenguer||Alternate|
|Silvio de Sousa Pinheiro||Member|
|Bruno Tommasi Costa Caribé||Alternate|
|Edilson São Leandro||Member|
|Aloísio Macário Ferreira de Souza||Alternate|
|Paulo Henrique Zukanovich Funchal||Member|
|Felipe Camera Ruiz||Alternate|
The Audit Committee deals with matters related to accounting, financial, tax, internal controls and auditing issues, both internal and external. This Committee is an advisory body to the Board of Directors.
|João Guilherme de Andrade Só Consiglio||Coordinator|
The Ethics Committee advises the Board of Directors on governance, compliance, ethics and conduct matters.
|André dos Santos Ferreira||Member|
|Paula Giannetti de Lima||Member|
|Alexandre de Castro||Alternate|
|Guillermo Alejandro Petracci||Alternate|
|Ro Yung Jia||Alternate|