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 Individual taxpayer’s ID(CPF) Election date End of the term of office
Waldir Carlos Schulz 081.756.919-72 04/26/2017 12/31/2019**
Ovandi Rosenstock 121.181.509-97 04/26/2017 12/31/2019**
Fabio Girolla 751.511.119-49 04/26/2017 12/31/2019**
Cleber Luis Raimundi 936.821.239-20 04/26/2017 12/31/2019**
Gert Heinz Schulz 033.330.009-20 04/26/2017 12/31/2019**
Flavio de Queiroz Miranda 193.433.868-00 04/26/2017 12/31/2019**
Albano Douglas de Freitas 166.095.739-72 12/04/2018 12/31/2019**

**Until the ASM that approves the accounts for the fiscal year ended on December 31, 2019.

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 Individual taxpayer’s ID(CPF) Election date End of the term of office
Daniel Vaz Rodarte 025.068.936-79 04/08/2019 12/31/2019**
Massao Fabio Oya 297.396.878-06 04/08/2019 12/31/2019** – Alternate
Paulo Eduardo Dias da Costa 577.047.329-00 04/08/2019 12/31/2019**
André Chedid Daher 003.938.779-81 04/08/2019 12/31/2019** – Alternate
Celso Meira Junior 556.519.099-15 04/08/2019 12/31/2019**
Ivan Frederico Hudler 383.565.039-49 04/08/2019 12/31/2019** – Alternate
Marcos Luiz Krelling 094.794.819-87 04/08/2019 12/31/2019**
Paulo Eduardo da Silveira 163.055.238-84 04/08/2019 12/31/2019** – Alternate
José Antônio Martins 506.013.509-87 04/08/2019 12/31/2019**
Rufino Alves de Siqueira 560.904.808-78 04/08/2019 12/31/2019** – Alternate

**Until the ASM that approves the accounts for the fiscal year ended on December 31, 2019.

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: