The Board is assisted by four Committees: The Audit Committee, the Finance Committee, the Nomination Committee and Remuneration Committee. Board Committees meet to prepare matters for consideration by the Board. Membership is detailed below.
|Carlos Alberto da Veiga Sicupira||Member|
|Paul Cornet de Ways Ruart|
|Grégoire de Spoelberch||Member|
|Paulo Alberto Lemann||Member|
|Kees J. Storm||Member||Member|
|Marcel Herrmann Telles||Chairman||Chairman|
|Alexandre Van Damme||Member||Chairman|