ΔΙΕΘΝΗΣ ΕΛΛΗΝΙΚΗ ΗΛΕΚΤΡΟΝΙΚΗ ΕΦΗΜΕΡΙΔΑ ΠΟΙΚΙΛΗΣ ΥΛΗΣ - ΕΔΡΑ: ΑΘΗΝΑ

Ει βούλει καλώς ακούειν, μάθε καλώς λέγειν, μαθών δε καλώς λέγειν, πειρώ καλώς πράττειν, και ούτω καρπώση το καλώς ακούειν. (Επίκτητος)

(Αν θέλεις να σε επαινούν, μάθε πρώτα να λες καλά λόγια, και αφού μάθεις να λες καλά λόγια, να κάνεις καλές πράξεις, και τότε θα ακούς καλά λόγια για εσένα).

Πέμπτη 11 Δεκεμβρίου 2025

Grupo Abra announced that its shareholders approved changes to the Conselho de Administração

 London, United Kingdom – December 8, 2025 – Grupo Abra (Abra), which brings together the iconic brands Gol, Avianca and Wamos Air under one of the two most competitive air transport groups in Latin America, announced that, on November 6, 2025, and to advance to the next phase of Abra's strategic plans, its shareholders approved changes to the composition of its Board of Directors.

As of January 1, 2026, the Conselho da Abra will be composed of 9 members, as follows:

Membros que continuam:

  • Constantino de Oliveira Junior – President
  • Roberto Kriete
  • Richard Schifter
  • Patricio Kiblisky
  • Jackson Schneider

The recently appointed members of the Conselho contribute with extensive experience in the aviation, finance and travel sectors:

  • Robert Fornaro
  • Timothy Coleman
  • Stephen Kavanagh
  • Howard Millar

The updated Conselho was structured and selected to achieve a majority of directors who satisfied the independence criteria of the United States stock exchanges, reflecting Abra's commitment to strong governance, transparency and responsibility.

"A Abra is entering an exciting new chapter", said Adrian Neuhauser, CEO of Abra. "O nosso novo Conselho gathers diverse knowledge and perspectives that will guide our strategy and continue to strengthen our competitive position."

Abra expresses its sincere gratitude to the members of the Council who are leaving the office for their invaluable contributions since the foundation of the company in 2023. Its leadership and dedication were fundamental to mold the base of the company and guide its initial growth.

Biographies of Council members

Constantino de Oliveira Junior is a member of our Board of Directors from 2023 and President from January 2024; ele atuou como nosso Diretor Executivo de 2023 a janeiro de 2024. O Sr. de Oliveira founded Gol in 2001 and acted as its Executive Director from 2001 to 2012. He is a member of the board of directors of Gol since 2001 and president of the board since 2012.

Roberto Kriete is a member of our board of directors since 2023. Sr. Kriete atua no conselho de administration da holding da Avianca since its constitution in March of 2022? he also served as president of the board of directors of Avianca from February 2010 to August 2013, was director of Taca International Airlines from 1982 to February 2010 and executive director of Taca from 2001 to February 2010. Sr. Kriete also serves as president of the board of directors of Kingsland International Group S.A., president of the Kriete Investment Company group and president of the Gloria de Kriete Foundation. Ele é founder of Volaris no México e ex-membro do seu conselho de administration? he also served as president of ALTA, the Association of Companhias Aéreas Latino-Americanas. Sr. Kriete is also a member of the board of directors of MRO Holdings Inc. e da Teléfonos de México, S.A.B. de C.V.

Richard Schifter is a member of our board of directors since 2023. Sr. Schifter also serves on the board of directors of Avianca holding since 2022 and on the board of directors of Grupo Avianca since 2019. Currently, he is a senior consultant at TPG, where he was a partner from 1994 to 2013, and a member of the board of directors of Caesars Entertainment Corp., LPL Financial Holdings, Inc. e ProSight Global, Inc., bem como membro do conselho de supervisors da Culdade de Direito da Universidade da Pensilvânia e codirector do Conselho Consultivo Nacional da Youth, Inc. Previously, he held positions as a member of the management board of Midwest Airlines, Inc., EverBank Financial Corp., Mtel Latin America Inc., Controladora Milano, SA de CV, Alpargatas SAIC, Bristol Group SA, Grupo Milano, SA, Corporacion General Directa, Producer of Papel SA de CV (Proposa), Empresas Chocolates La Corona, SA of C.V. (The Crown), Republic Airways, Ecoenterprises Fund, Gate Gourmet International, American Beacon Advisors, Inc., American Airlines Group Inc. America West Holdings Corp., U.S. Airways Inc. and Ryanair Holdings PLC.

Patricio Kiblisky is a member of our board of directors since 2023. Sr. Kiblisky is also a member of the board of directors of Avianca holding, as well as RVX Asset Management, LLC and Nexus Chile. Ele atuou como presidente da Nublense SADP de 2007 a 2022 e como vice-presidente sênior da UBS Wealth Management de 2009 a 2021. O Sr. Kiblisky has more than 20 years of experience as a member of the board of health, sports and logistics companies in South America. Sr. Kiblisky already served private clients at Lehman Brothers, CSFB, Smith Barney and UBS.

Jackson Schneider is a member of our board of directors since 2023. Sr. Schneider is a senior researcher and adjunct professor at Columbia University since 2023 and was a visiting senior researcher at the Department of War Studies at King's College London. Mr. Schneider was

Tags: Adrian NeuhauserAbra