| Mr. Fabricio Bloisi Rocha |
Independent Director |
28/04/2025 |
| Mr. Alfredo Egydio Setubal |
Director |
28/04/2025 |
| Mr. Candido Botelho Bracher |
Independent Director |
28/04/2025 |
| Mr. Marcos Marinho Lutz |
Independent Director |
28/04/2025 |
| Mr. Ricardo Baldin |
Independent Director |
28/04/2025 |
| Mr. Pedro Luiz Bodin de Moraes, PhD |
Independent Director |
28/04/2025 |
| Mr. Pedro Moreira Salles |
Non-Executive Co-Chairman of the Board |
28/04/2025 |
| Ms. Luciana Pires Dias |
Independent Director |
28/04/2025 |
| Mr. Ricardo Villela Marino |
Non-Executive Vice Chairman of the Board |
28/04/2025 |
| Mr. Roberto Egydio Setubal |
Non-Executive Co-Chairman of the Board |
28/04/2025 |
| Mr. Fernando Barcante Tostes Malta |
Independent Director |
28/04/2025 |
| Mr. Alexandre de Barros |
Independent Director |
28/04/2025 |
| Ms. Maria Helena dos Santos Fernandes de Santana |
Independent Director |
28/04/2025 |
| Mr. Joao Moreira Salles |
Director |
28/04/2025 |
| Ms. Ana Lucia de Mattos Barretto Villela |
Director |
28/04/2025 |
| Mr. Paulo Antunes Veras |
Independent Director |
28/04/2025 |
| Mr. Frederico Trajano Inacio Rodrigues |
Independent Director |
28/04/2025 |
| Mr. Cesar Nivaldo Gon |
Independent Director |
28/04/2025 |
| Mr. Rogerio Carvalho Braga |
Independent Director |
28/04/2025 |