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