Board Of Management

The Board of Management is responsible for establishing the company’s objectives, implementing its business policies and for the resulting performance. The Board of Management is accountable to the Supervisory Board and the General Meeting of Shareholders. In performing its tasks, the Board of Management is guided by the interests of the company and its activities, the markets the company is operating in, and takes into account any relevant interests of parties involved with the company.

At present, the members of the Board of Management are:

Mr. C. van Noort – Chief Financial Officer

Rêne Ferreira – President/Chief Executive

Carlos Renato Bonetti – Executive Officer