Institutional

Boards and Board of Executive Officers

See below the formal structure of Schulz S.A.’s Boards and Board of Executive Officers

Board of Director

The Board of Director is composed of a minimum of 3 (three) and a maximum of 7 (seven) members, all residing in the country and elected for a term of 3 (three) years by the General Meeting, with the possibility of reappointment. For more information, please refer to the company’s Bylaws.

 

Name Position Election date End of the term of office
Waldir Carlos Schulz Chairman 03/29/2023 12/31/2025**
Ovandi Rosenstock Vice-chairman 03/29/2023 12/31/2025**
Gert Heinz Schulz Member 03/29/2023 12/31/2025**
Joel de Oliveira Member 03/29/2023 12/31/2025**
Fabio Girolla Member 04/29/2025 12/31/2025**

**Until the ASM that approves the accounts for the fiscal year ended on December 31, 2025.

Fiscal Council

Schulz S.A.’s Fiscal Council, which operates on a non-permanent basis, will be composed of at least three (3) and at most five (5) sitting members and their respective alternates, in equal number, shareholders or not, resident in Brazil, and will operate in the years it is installed, as requested by shareholders, in accordance with the law. For more information, see the Company’s Bylaws.

 

Name Position Election date End of the term of office
Roselene da Graça Mariani Member 04/23/2025 12/31/2025**
Roberto Frota Decourt Alternate Member 04/23/2025 12/31/2025**
Paulo Eduardo Dias da Costa Member 04/23/2025 12/31/2025**
André Chedid Daher Alternate Member 04/23/2025 12/31/2025**
Celso Meira Junior Member 04/23/2025 12/31/2025**
Ivan Frederico Hudler Alternate Member 04/23/2025 12/31/2025**
Marcos Luiz Krelling Member 04/23/2025 12/31/2025**
Paulo Eduardo da Silveira Alternate Member 04/23/2025 12/31/2025**
José Antônio Martins Member 04/23/2025 12/31/2025**
Rufino Alves de Siqueira Alternate Member 04/23/2025 12/31/2025**

**Until the ASM that approves the accounts for the fiscal year ended on December 31, 2025.

Board of Directors / Administration

Schulz seeks excellence through constant investments in technology, quality and performance to provide customers and partners with the best products and services. One of the Company's distinguished features is the high qualification of the teams, with strong performance in the most diverse levels. The Company’s Executive Officers are: