The Board holds ordinary meetings each month, during which the directors analyze and resolve matters that fall within their competence. Extraordinary sessions are scheduled when required by the business.
The Legal Manager takes the minutes of the meetings and is responsible for writing them up and sending them to the directors. The members also receive copies of the presentations and materials used in each session and have access to a platform where all the minutes and materials presented in the meetings are saved.
Chairman of the Board
3.806.024-4
Entrepreneur and founder of Agrosuper
Director
7.022.695-2
Entrepreneur
Director
7.022.776-2
Entrepreneur
Director
7.051.999-2
Business Administrator
Vice Chairman
6.376.987-8
Agronomist
Director
6.004.844-4
Entrepreneur
Director
6.379.075-3
Lawyer
Director
3.712.353-6
Civil Engineer
Director
4.566.169-5
Business Administrator
Director
5.663.828-8
Entrepreneur