| Independent Director | Board of Directors | Audit Committee | Sustainability Committee | Innovation Committee | |
|---|---|---|---|---|---|
| Gilberto Sayão da Silva ★ | |||||
| Manuel José Balbontin | |||||
| Alessandro Monteiro Morgado Horta | |||||
| Ana Marta Horta Veloso | |||||
| Eugenio Garza y Garza | |||||
| Guilherme Stocco Filho | |||||
| Jaime de la Barra | |||||
| Paulo Fernando Carvalho de Oliveira | |||||
| Peter Ogilvie | |||||
| Sonia Consiglio |
= Chairperson
= Member
★ = Chairman of the Board