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

 

Name Position Election date End of the term of office
Waldir Carlos Schulz Chairman 06/24/2020 12/31/2022**
Ovandi Rosenstock Vice-chairman 06/24/2020 12/31/2022**
Gert Heinz Schulz Member 06/24/2020 12/31/2022**
Fabio Girolla Member 06/24/2020 12/31/2022**
Hirio Antônio Wolf Alternate Member 06/24/2020 12/31/2022**
Albano Douglas de Freitas Member 06/24/2020 12/31/2022**
Juarez Domingues Carneiro Alternate Member 06/24/2020 12/31/2022**

**Until the ASM that approves the accounts for the fiscal year ended on December 31, 2022.

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
Daniel Vaz Rodarte Member 06/24/2020 12/31/2022**
Massao Fabio Oya Alternate Member 06/24/2020 12/31/2022**
Paulo Eduardo Dias da Costa Member 06/24/2020 12/31/2022**
André Chedid Daher Alternate Member 06/24/2020 12/31/2022**
Celso Meira Junior Member 06/24/2020 12/31/2022**
Ivan Frederico Hudler Alternate Member 06/24/2020 12/31/2022**
Marcos Luiz Krelling Member 06/24/2020 12/31/2022**
Paulo Eduardo da Silveira Alternate Member 06/24/2020 12/31/2022**
José Antônio Martins Member 06/24/2020 12/31/2022**
Rufino Alves de Siqueira Alternate Member 06/24/2020 12/31/2022**

**Until the ASM that approves the accounts for the fiscal year ended on December 31, 2022.

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: