Updated on 31.08.2017

InstitutionalCorporate governance

The principles that guide Fibria’s Corporate Governance model are transparency, a clear definition of functions, independent administration, the high quality of its technical and management teams, equitable treatment of shareholders, sustainable growth and the rendering of accounts.

Management

Board of Directors
Sitting Member Alternate Member
José Luciano Penido1 Maria Paula Soares Aranha
Raul Calfat1 Paulo Henrique Oliveira Santos
Carlos Augusto Lira Aguiar1 Julio Sergio de Souza Cardozo
João Carvalho de Miranda1 Sergio Augusto Malacrida Junior
João Schmidt1
Julio Cesar Maciel Ramundo2 Laura Bedeschi Rego de Mattos
Eduardo Rath Fingerl2 Leonardo Mandelblatt de Lima Figueiredo
Marcos Barbosa Pinto3 Armínio Fraga Neto
Alexandre Gonçalves Silva3 José Ecio Pereira da Costa
1 Votorantim Industrial representative
2 BNDESPAR representative
3 Independent member

 

Fiscal Council
Sitting Member Alternate Member
Maurício Aquino Halewicz Geraldo Gianini
Gilsomar Maia Antônio Felizardo Leocadio
Sergio Mamede Rosa do Nascimento Carlito Silverio Ludwing

 

Executive Board
Marcelo Strufaldi Castelli CEO
Paulo Silveira Industrial, Engineering and Supplies
Guilherme Perboyre Cavalcanti CFO and Investors Relations
Luiz Fernando Torres Pinto Human and Organizational Development
Henri Philippe Van Keer Commercial and International Logistics
Aires Galhardo Forestry

Learn more about Fibria’s corporate governance at the Investors’ website