Board
Upper Council
Chairman of the Board
Juan Diego Ferrés
GRANOL Indústria, Comércio e Exportação S.A.
Director
Paulo Mendes
B100 Participações Ltda.
Director
Arlindo Bianchini
BIANCHINI S.A. - Indústria, Comércio e Agricultura
Director
Jaime Alfredo Binsfeld
BIOPAR Produção de Biodiesel Parecis Ltda.
Director
Nivaldo Tomazella
BIOPAR Energia do Paraná Ltda.
Director
Henrique Mazzardo
FIAGRIL Ltda.
Director
Paulo José Fuga
FUGA COUROS S.A.
Director
Osvaldo Luiz Bullara
GEA WESTFALIA Separator do Brasil Ltda.
Director
Augusto Ovídio
INTECNIAL S.A.
Director
Julio Valente Junior
LINKER Consultores Associados
Director
Irineu Boff
OLEOPLAN S.A.
Director
Leonardo Zilio
PALMAPLAN Agroindustrial Ltda.
Director
Eduardo Hammerschmidt
POTENCIAL Biodiesel Ltda.
Director
Henrique Hebert Hubrig
TD NEW ENERGY Ltda.
Administrative Council
Chairman of the Board
Juan Diego Ferrés
GRANOL Indústria, Comércio e Exportação S.A.
Vice President of Tax Affairs
Irineu Boff
OLEOPLAN S.A. - Óleos Vegetais
Administrative Vice President
Jaime Alfredo Binsfeld
Biopar produção de biodiesel parecis Ltda.
Chief Financial Officer
Arlindo Bianchini
BIANCHINI S.A. - Indústria, Comércio e Agricultura
Vce-President of Associative Relations and Institutional
Eduardo Hammerschmidt
POTENCIAL Biodiesel Ltda.
Vice President of Legal Affairs
Julio Valente Junior
LINKER Consultores Associados
Vice President Technical
Leonardo Zilio
OLEOPLAN S.A. Óleo Vegetais.
Director of OGR - Residual Oils and Fats
Paulo José Fuga
FUGA COUROS S.A.
Director of Aviation Biofuels
Otavio Cavallet
BOEING BRASIL Serviços Técnicos Aeronáuticos Ltda.
Audit Committee
Advisers Holders
João Artur Manjabosco
CREMER ÓLEO GmbH & Co. KG
Advisers Holders
Rômulo Morandin
BIOPAR Produção de Biodiesel Parecis Ltda.
Advisers Holders
Luiz Meira
POTENCIAL BIODIESEL.
Alternate Advisers
Gustavo Bianchini
BIANCHINI S.A. Industria , Comércio e Agricultura
Alternate Advisers
Henrique Mazzardo
FIAGRIL Ltda.
Alternate Advisers
Marcos Boff
PALMAPLAN Agroindustrial Ltda.
Executive Committee
Donizete Tokarski
Chief Executive Officer
Sergio Beltrão
Managing Director
Kênia Bento
Director's Assistant
Communication
Caravelas Comunicação
Coordinator
Michael Monteiro
Designer
Contacts:
Phone: +55 61 2104-4411 | e-mail: comunicacao@ubrabio.com.br
SHIS QL 12, Conjunto 07, Casa 05 - Brasília-DF Brazil | <strong>Zip-Code:</strong> 71630-275
