Board Committees

The Board is assisted by four Committees: The Audit Committee, the Finance Committee, the Compensation and Nominating Committee and an ad hoc temporary Convergence Committee. Board Committees meet to prepare matters for consideration by the Board. Membership is detailed below.


  Audit Committee Compensation
and Nominating Committee
Finance Committee Convergence Committee
Stéfan Descheemaeker     Member  
Carlos Alberto da Veiga Sicupira   Member    
Jean-Luc Dehaene Member      
Count Arnoud de Pret Roose
de Calesberg
Member   Chairman  
Grégoire de Spoelberch   Member    
Peter Harf Member Member   Member
Jorge Paulo Lemann     Member  
Roberto Moses Thompson
Motta
    Member  
Kees J. Storm Chairman      
Marcel Herrmann Telles   Chairman   Chairman
Alexandre Van Damme   Member    
Mark Winkelman     Member  
Carlos Brito (CEO)       Member