Skip to content

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

Itaú

LUIS
STUHLBERGER

Verde

WILLIAM MARK LANDERS 3. WILLIAM MARK LANDERS

WILLIAM MARK LANDERS

BTG Pactual

The two members of the Board of Directors who also participate in the Advisory Board are:

MARCOS LANFRANCHI DE CALLIS

MARCOS LANFRANCHI DE CALLIS

Chairman of the Board of Directors

Hieron

WALTER MENDES DE OLIVEIRA FILHO

WALTER MENDES
DE OLIVEIRA
FILHO

Member of the Board of Directors

Vivest

Where we are

R. Joaquim Floriano, 1120
10° andar – São Paulo – SP

Direct contact

Phone: +55 (11) 2391-6863
comunicacao@amecbrasil.org.br