Corporate Governance

See below a corporate structure, composition of uisa's governance, committees, minutes and statute..

Societal structure

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organograma

Consulting Board

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José de Arimatea de Angelo Calsaverini

President

Paulo Caldeira

Counselor

Bernardo Parnes

Counselor

Sérgio Spinelli Silva Junior

Counselor

Vitor Montenegro Wanderlei

Independent Advisor

Jacyr Costa Filho

Independent Advisor

José Roberto Mendonça de Barros

Independent Advisor

Marcelo Abud

Independent Advisor

Executive Board

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José Fernando Mazuca Filho

President Director

Jari de Souza

Agroindustrial Director

André Moreno Uberti

Finance and New business director

Paulo César Leite

Commercial director

Marcelo Contó

Supply Chain, Processes and Facilities Director e ESG

Committees

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Finance Committee

Technology and Innovation Committee

Strategic Committee

Legal and Tax Committee

Ethics and Compliance Committee

Occupational Health and Safety Committee (OHS)

Atas e Estatuto

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Minutes of the Extraordinary General Meeting - December 2020.pdf

Download file

AGE Board election minutes_2021 à 2024

Download file

Transparency

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We believe in our role, regarding the strengthening and dissemination of our purposes, principles and values, contributing to businesses with honesty, integrity and constant concern with impacts.

Ethics and integrity Reporting channel