Board of Directors
The Board of Directors is composed of at least five (5) and at most ten (10) members, all shareholders, residents or non-residents of Brazil and elected by the Shareholders' Meeting. The directors may be removed by the Shareholders' Meeting at any time, with the Chairman selected from among the members. The current members of the Board of Directors of Sonae Sierra Brasil are:
Click on the names of the board members to see their résumés:
Fernando Maria Guedes Machado Antunes de Oliveira.
Pedro José D'Hommée Caupers.
José Edmundo Medina Barroso Figueiredo.
Ruy Flaks Schneider.