Advisory Board
The members of the Advisory Board are elected by the Board of Directors to serve four-year mandates, allowed to be renewed.
The Advisory Board is comprised of 5 (five) members, 3 (three) of whom with recognized knowledge and supportive of Amec’s objectives, and 2 (two) members of the Board of Directors, 1 (one) of whom the Chairman.
The CEO participates in the Advisory Board’s meetings as a guest and leaves the sessions in the end or whenever requested by the members.
The Advisory Board meets once a year at the association’s headquarters or on an extraordinary basis upon the unanimous agreement of its members.
The Advisory Board is responsible for:
i) Assessing Amec’s work on a long-term perspective;
ii) Helping prepare the association’s Strategic Planning; and
iii) Submitting to the Board of Directors its recommendations about all aspects related to the association’s work.
![ALFREDO EGYDIO SETUBAL ALFREDO EGYDIO SETUBAL](https://amecbrasil.org.br/wp-content/uploads/2017/05/alfredo-egydio-setubal.jpg)
ALFREDO EGYDIO SETUBAL
Itausa
![luis-stuhlberger luis-stuhlberger](https://amecbrasil.org.br/wp-content/uploads/2017/05/luis-stuhlberger.jpg)
LUIS
STUHLBERGER
Verde
![Luiz Fernando Figueiredo Luiz Fernando Figueiredo](https://amecbrasil.org.br/wp-content/uploads/2023/05/luiz-fernando-figueiredo.jpg)
LUIZ FERNANDO
FIGUEIREDO
The two members of the Board of Directors who also participate in the Advisory Board are:
![pedro-hermes-da-fonseca-rudge PEDRO HERMES DA FONSECA RUDGE](https://amecbrasil.org.br/wp-content/uploads/2021/03/pedro-hermes-da-fonseca-rudge.jpg)
PEDRO HERMES DA FONSECA RUDGE
Chairman of the Board of Directors
Leblon Equities
![WALTER MENDES DE OLIVEIRA FILHO WALTER MENDES DE OLIVEIRA FILHO](https://amecbrasil.org.br/wp-content/uploads/2017/05/walter-mendes-de-oliveira-filho.jpg)
WALTER MENDES
DE OLIVEIRA
FILHO
Member of the Board of Directors
Vivest