| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AUDITEX | |||
| ERNST & YOUNG et Autres | |||
| BASTOS MENDES REZENDE | DIOGO | 1967-06 | Chairman of the Board of Directors |
| DE MOSER LUPI | FREDERICO | 1964-03 | Director |
| GOMES DA SILVA ALBUQUERQUE | ANTONIO | 1952-05 | Director |
| SILVA CHABY ROSA | AFONSO | 1971-05 | Director |