Home > Invepar > Corporate Governance > Board of Directors, Fiscal Council, Management and Committees > Board of Directors

Board of Directors

Invepar‘s Board of Directors is composed of eight sitting members, two of whom indicated by each shareholder, and their respective alternate members. The Board meets ordinarily once a month and extraordinarily whenever necessary.

The compensation of the Board of the company is fixed annually by the Annual Shareholders Meeting (ASM), which also defines, when appropriate, the share of the management in the company‘s profit and the benefits allocated to them, including representation fees. The Board shall establish the conditions for the apportionment of compensation among its members and executive officers.

The Board of Directors acts in a strategic manner, determining the overall direction of the Company‘s business, in line with the attributes conferred by Law 6404/76 and the Company‘s Bylaws.

The table below presents the names, positions and election dates of all sitting members of the Company‘s Board of Directors:

 

Name Position Date of Election Term of Office
Renato Augusto Zagallo Villela dos Santos Chairman of the Board 04/28/2017 Annual Shareholders´
Meeting 2018
Renato Proença Lopes Vice-Chairman of the Board 10/11/2016 Annual Shareholders´
Meeting 2018
Arnaldo José Vollet Sitting member 04/28/2017 Annual Shareholders´
Meeting 2018
Paulo Cesar Cândido Werneck Sitting member 10/11/2016 Annual Shareholders´
Meeting 2018
N/A Sitting member - -
Walter Mendes de Oliveira Filho Sitting member 03/17/2017 Annual Shareholders´
Meeting 2018
Josedir Barreto dos Santos Sitting member 04/29/2016 Annual Shareholders´
Meeting 2018
Fabio Hori Yonamine Sitting member 04/29/2016 Annual Shareholders´
Meeting 2018
Roberto da Cunha Castello Branco Sitting member 05/15/2017 Annual Shareholders´
Meeting 2018

The table below presents the names, positions and election dates of all alternate members of the Company‘s Board of Directors:

Name Position Date of Election Term of Office
Fernando Luís Barroso Toledo Alternate member 04/29/2016 Annual Shareholders´
Meeting 2018
Ismael de Carvalho Alternate member 04/29/2016 Annual Shareholders´
Meeting 2018
N/A Alternate member - -
Jorge Ricardo de Carvalho Nobre Alternate member 04/28/2017 Annual Shareholders´
Meeting 2018
N/A Alternate member - -
Andréa Marinho Alvim Alternate member 03/17/2017 Annual Shareholders´
Meeting 2018
Felippe do Prado Padovani Alternate member 04/29/2016 Annual Shareholders´
Meeting 2018
N/A Alternate member - -