President: Alexandre Coelho Neto do Nascimento - Duratex

Vice-president: Jorge Hillmann - Masisa

Main Directors
Gilson Mueller Berneck - Berneck
José Antonio Goulart de Carvalho - Eucatex
Alberto Isdra - Fibraplac
João Carlos Ribeiro Pedroso - Guararapes
Luiz Alberto Sudati - Sudati

Substitute Directors
Roberto Navarrete de Andrade Sanches - Berneck
Giovanni Grossi - Duratex
Edison Masayuki Tamura - Eucatex
Ricardo Pedroso - Guararapes
Leônidas Isdra - Fibraplac
Jorge Luis Grandi - Masisa
Fabiano Sangali - Sudati

Executive Director
Rosane Dill Donati

Supervisory Council
João Junir Sena Ribeiro - Berneck
Sergio Henrique Ribeiro - Eucatex