Fibria's governance is established by the CEO, the Executive Board, the Chairman and eight other members of the Board of Directors, responsible for defining the strategic guidelines and validating policies and goals; by the Fiscal Committee, whose main objective is to supervise the actions of the administration; and by five advisory committees - Statutory Audit, Finance, Innovation, People and Remuneration, and Sustainability committees.

More information on our  Investor Relations website.

Executive Board and teams. Photo: Márcio Schimming.

Front row (from left to right): Henri Philippe Van Keer (Commercial director), Adjarbas Guerra Neto (director of Governance, Risk and Compliance), Luiz Fernando Torres Pinto (director of Human and Organizational Development), Júlio César Rodrigues da Cunha (director of Engineering), Fernando Bertolucci (director of Technology and Innovation), Vinicius Nonino (director of Strategy and New Businesses), Malu Pinto e Paiva (director of Sustainability, Communication and Corporate Relations) and Eduardo de Almeida Pinto Andretto (Legal director). Back row (from left to right): Aires Galhardo (director of Operations), Wellington Angelo Loureiro Giacomin (director of Logistics and Procurement), Marcelo Strufaldi Castelli (President and CEO), Caio Eduardo Zanardo (Forestry director), Paulo Ricardo Pereira da Silveira (Industrial director) and Guilherme Perboyre Cavalcanti (director of Finance and Investor Relations).

Board of Directors. Photo: Márcio Schimming.

Sitting (from left to right): Carlos Augusto Lira Aguiar, Raul Calfat, José Luciano Penido, Eduardo Rath Fingerl and Ernesto Lozardo. Standing (from left to right): João Henrique Batista de Souza Schmidt, Alexandre Gonçalves Silva, João Carvalho de Miranda and Marcos Barbosa Pinto.

Composição dos grupos de governança GRI G4-LA12