Corporate Governance

Directors and Management

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Raízen Energia S.A. and Raízen Combustíveis S.A.

Supervisory Board
 

The Supervisory Board has three representatives of each of Raízen’s shareholders. Among other functions, it is responsible for: (a) proposing the Company’s global strategies and strategic priorities to shareholders; b) establishing general guidelines for the Company‘s business; c) setting and changing key policies and the Manual of Authorities; d) approving pension plan structures and corporate reorganizations; e) appointing/removing members of the Board of Executive Officers; f) approving/amending the Annual Budget; g) approving material agreements and agreements with related parties; h) approving significant investments and financing actions.

Name Position
Rubens Ometto Silveira Mello Supervisory Board Chairperson
John Charles Abbott Supervisory Board Member
Istvan Kapitany Supervisory Board Member
Douglas Moray Alexander Supervisory Board Member
Marcos Marinho Lutz Supervisory Board Member
Marcelo Eduardo Martins Supervisory Board Member

 

Board of Executive Officers
 

The Board of Executive Officers is responsible for managing Raízen’s businesses, and implementing policies and general guidelines set by the Board of Directors.

Name Position
Luis Henrique Cals de Beauclair Guimarães President
Guilherme José de Vasconcelos Cerqueira Financial Executive Vice President (CFO)
Francis Vernon Queen Neto Ethanol, Sugar and Bioenergy Executive Vice President
José Leonardo Martin de Pontes Commercial Executive Vice President
Pedro Isamu Mizutani* External Affairs and Strategy Executive Vice President
Ricardo Dell Arquila Mussa Logistics, Distribution and Trading Executive Vice President
Antonio Ferreira Martins Legal Vice President
Paula Benevides* Human and Organizational Development Vice President
Antonio Simões* Renewable Energies Vice President
Fabio Mota* Shared Services Vice President

* It is not part of Statutory Board of Executive Officers.