Plano & Plano (PLPL3) reported in a notice to the market on Tuesday, August 11, 2026, that on August 10, 2026 it received the resignations of Efraim Schmuel Horn and Miguel Maia Mickelberg from their positions as members of the company’s Board of Directors. On the same date, the board approved the election of Basílio Chedid Jafet and Maurício Kehdi Molon to fill these positions, with terms of office lasting until the first Annual General Meeting to be held after today’s date.
At the same meeting, Plano & Plano’s Board of Directors approved the election of Nelson Roseira Gomes Neto, already serving as an independent member, as Vice Chair of the board. Thus, the board’s leadership is now composed of Rodrigo Uchoa Luna as Chair and Nelson Roseira Gomes Neto as Vice Chair.
With these changes, Plano & Plano’s Board of Directors will be composed, until the next Annual General Meeting, of Rodrigo Uchoa Luna (Chair), Nelson Gomes Roseira Neto (Vice Chair and independent member), Rodrigo Fairbanks von Uhlendorff (regular member), Mônica Pires da Silva (independent member), Basílio Chedid Jafet (regular member) and Maurício Kehdi Molon (regular member).
