Diretoria

Executive Officers
Name Position Appointment Dates Mandate Term
Renato Alves Vale Chief Executive Officer April 15, 2016 1st meeting of the Board after the 2018 GSM
Renato Alves Vale: Born on May 1, 1948.Mr. Vale has been CEO of CCR S.A. (“CCR”) since 4/30/1999. Was CEO of AutoBAn and Director of Engineering at NovaDutra. Before beginning his activities in the concesions business in 1995, he occupied a number of positions at Construtora Mendes Jr. He graduated with a civil engineering degree from the Universidade Federal de Minas Gerais. Except for the job he currently holds at the company he never held a position in any other publicly traded company.
José Braz Cioffi Vice President of Business Management April 15, 2016 1st meeting of the Board after the 2018 GSM
José Braz Cioffi: Born on January 31, 1961, Mr. Cioffi has been a Vice President of the company since 10/1/2010. He also was an officer at Concessionária da Ponte Rio – Niterói S.A. (“Ponte”) and Concessionária da Rodovia dos Lagos S.A (“ViaLagos”), for 10 years. He graduated with a degree in Civil Engineering from the Universidade Federal de Minas Gerais with a postgraduate degree in business administration from the FGV. Except for the job he currently holds at the company he never held a position in any other publicly traded company.
Paulo Yukio Fukuzaki Planning and Control Officer April 15, 2016 1st meeting of the Board after the 2018 GSM
Paulo Yukio Fukuzaki: Born on January 25, 1964 Mr. Fukuzaki has been the Company’s Planning and Control Officer since 10/1/2010. Previously he was CEO Actua for five years. Before joining the group, Mr. Fukuzaki was the Administrative-Finance Officer at Marsh Corretora de Seguros. He has a degree in Accounting Sciences from Faculdade de Economia São Luis and an MBA in Financial and Risk Management from FEA-USP. Except for the job he currently holds at the Company, Mr. Fukuzaki never has held a position in any other publicly traded company.
Leonardo Couto Vianna New Business Officer April 15, 2016 1st meeting of the Board after the 2018 GSM
Leonardo Couto Vianna: Born on May 30, 1953, Mr. Vianna has been the officer responsible for developing new business at CCR since 3/18/2004. Mr. Vianna was Director of Construction at NovaDutra. Before entering the group, Mr. Vianna held a number of different positions at Construtora Mendes Júnior S.A. He has a degree in civil engineering from Fundação Mineira de Educação e Cultura and a law degree from Universidade Paulista – UNIP. Except for the job he currently holds at the Company he never held a position in any other publicly traded company.
Arthur Piotto Filho Chief Financial and Investor Relations Officer April 15, 2016 1st meeting of the Board after the 2018 GSM
Arthur Piotto Filho: Born on June 12 1958. Mr. Piotto Filho has been the Chief Finance and Investor Relations Officer of CCR since 12/12/2007. He joined CCR S.A. in 1999, and was Finance Manager until the company went public in February 2002, when he dedicated himself to investor relations. Before joining the Company, he worked for the Camargo Correa Group in the Structured Financing, Treasury and Strategic Planning departments. He has a degree in civil engineering from Universidade Mackenzie. Except for the job he currently holds at the Company he never held a position in any other publicly traded company.
Antonio Linhares da Cunha Business Development Officer April 15, 2016 1st meeting of the Board after the 2018 GSM
Antonio Linhares da Cunha: Born on May 17, 1958, Mr. Cunha has been Business Development Officer for CCR since 3/31/2005. For 10 years he worked in the business development area of Andrade Gutierrez, including in the highway concession programs. Previously, also for 10 years, he worked in the budgeting department of Construtora Mendes Jr. He graduated with a degree in civil engineering from the Universidade Federal de Minas Gerais. Except for the job he currently holds at the Company he never held a position in any other publicly traded company.
Ítalo Roppa Vice President of Business Management April 15, 2016 1st meeting of the Board after the 2018 GSM
Italo Roppa: Born on July 15, 1954. Mr. Roppa has been the Vice President of Management at CCR since 11/1/2005. From 2002 to 2005, Mr. Roppa was CEO of AutoBAn. Previously he worked at NovaDutra and Construtora Mendes Junior S/A. He graduated with a degree in civil engineering from Universidade Gama Filho in Rio de Janeiro. Except for the job he currently holds at the company he never held a position in any other publicly traded company.
Marcus Rodrigo de Senna Legal Officer April 15, 2016 1st meeting of the Board after the 2018 GSM
Marcus Rodrigo de Senna: Born on November 24, 1960. Mr. Senna was elected Chief Counsel of CCR in November 2008. A member of the CCR Group since 1999, he was Legal Counsel of Concessionária AutoBAn until 2002. With the creation of Actua, the Group’s shared services center, Mr. Senna became Chief Counsel until 2004, when he joined the legal department of CCR, with responsibility for strategic affairs. He earned a degree at the Universidade Federal de Minas Gerais, and was a litigator and consultant until joining the Company. Except for the job he currently holds at the Company he never held a position in any other publicly traded company. Mr. Senna’s office address is Avenida Chedid Jafet, 222, bloco B 5º andar, São Paulo-SP.
Ricardo Antonio Mello Castanheira Vice President of Institutional Relations April 15, 2016 1st meeting of the Board after the 2018 GSM
Ricardo Antônio Mello Castanheira: Born on June 6, 1955, Mr. Castanheira has been Institutional Relations Officer of CCR S.A. since September 20, 2011. He was an alternate member of the Board of Directors of OI Telecomunicações (“OI”), a sitting member of the Board of Directors of CONTAX S.A. (“CONTAX”), and is currently an alternate member of the Board of Directors of CEMIG Companhia Energética de Minas Gerais (“CEMIG”), as well as participating in various advisory committees to the Board of Directors of CONTAX, CEMIG and OI while an alternate/sitting member of the Board of Directors of these companies. He was also New Business Development Manager at Andrade Gutierrez Concessões S.A. In the last ten (10) years, he has occupied the posts of New Business and Planning Officer, Latin America Coordination Officer and Argentinian Operations Officer at Construtora Andrade Gutierrez S.A., as well as being a member of the Executive Committee of AG Angra Gestão de Informações e Investimentos Ltda., and Chairman of the Board of Directors of Georadar Levantamentos Geofísicos S.A. Mr. Castanheira was also Project Manager at Andrade Gutierrez Concessões S.A. and has been an alternate member of the Board of Directors of Barcas S.A since July 2, 2012. He has a degree in Civil Engineering from the Federal University of Minas Gerais (UFMG), as well as an MBA in New Business Administration from the University of São Paulo (USP).
Francisco de Assis Nunes Bulhões Communication and Sustainability Officer April 15, 2016 1st meeting of the Board after the 2018 GSM
Francisco de Assis Nunes Bulhões: Born on October 11, 1965, Mr. Francisco de Assis Nunes Bulhões is currently Communication and Sustainability Officer. Mr. Bulhões is Communication and Sustainability Officer of Grupo CCR S/A and President of the CCR Institute since its foundation, in 2014. He graduated in Architecture and Urbanism and earned MBAs in Services Marketing at the Business School of the University of São Paulo (FIA/USP), and Generation of Value to Shareholders and Executives, at the Getúlio Vargas Foundation of São Paulo (FGV/SP). He also attended a Business Management course at the Continued Education Program of the Getúlio Vargas Foundation of São Paulo (GVPEC – FGV/SP). He has been working at Grupo CCR since 1999, holding positions of Business Development Manager and Communication and Sustainability Advisor, and was one of the persons responsible for the communication strategy that resulted in the Company’s IPO in 2002. He worked in several companies of the construction and engineering segment in budget, planning and business development areas. In 1995, he joined Grupo Camargo Corrêa, where he coordinated feasibility studies and proposals that culminated in acquisition of ViaLagos, AutoBAn and RodoNorte highways. He was also present on the project to acquire STP, parent company of the Sem Parar electronic means of payment.
Ricardo Bisordi de Oliveira Lima Business Officer April 15, 2016 1st meeting of the Board after the 2018 GSM
Ricardo Bisordi de Oliveira Lima: Born on September 5, 1966, Mr. Bisordi is currently Business Officer. Between April 1, 2013 and April 16, 2015, Mr. Bisordi was Non-Statutory Business Officer. He graduated in Civil Engineering at the Polytechnic School of the University of São Paulo in 1992, and earned a degree in Controllership, Accounting and Financial Administration at the Economics Graduate School (EPGE) of the Getúlio Vargas Foundation in Rio de Janeiro (FGV-RJ) in 1993 and in Business Administration from the University of California, Berkeley (USA) in 1996. He was Managing Partner of AngraInfraestrutura Fund Manager between 2008 and 2012. He is currently Chairman of the Board of Directors of Aeroporto Internacional de Confins S.A, Sociedade de Participação no Aeroporto de Confins S.A. He is also Board member of the Airports of Quito, Ecuador, Curacao and Costa Rica. He is also Executive Officer of SAMM – Sociedade de Atividades em Multimídia Ltda., and CCR España – Concessiones y Participaciones S.L.
Board of Directors
Name Position Appointment Dates Term Expiration Alternate Member Appointment Dates
Murilo Cesar Lemos dos Santos Passos Member and President of the Board of Directors April 11, 2017 2018 GSM Fernando Luiz Aguiar Filho April 11, 2017
Murilo Cesar Lemos dos Santos Passos. Born on July 6, 1947, Mr. Passos is being nominated as an effective member of the Company’s Board of Directors. He graduated in Chemical Engineering from the Federal University of Rio de Janeiro (UFRJ/RJ) in 1971. Between 1970 and 1977, he worked at the Ministry of Industry and Trade – Industrial Development Council (CDI). Between 1977 and 1992, he worked at and subsequently headed Companhia Vale do Rio Doce’s Forestry Product, Environment and Metallurgy area, and was CEO of Celulose Nipo-Brasileira S.A. (Cenibra) and Florestas Rio Doce S.A. Between 1993 and 2006, he was Supervisory Officer of Bahia Sul Celulose S.A. and Suzano Papel e Celulose S.A. He was a member of the Board of Directors of Brasil Agro Cia. Brasileira de Propriedades Agrícolas between 2007 and 2010. Currently he is a member of the Management Committee of the Board of Directors of Suzano Papel e Celulose S.A., the Governing Board of the National Quality Foundation (FNPQ), the Supervisory Board of Instituto Ecofuturo, the Consultative Board of the Brazilian Association of Pulp and Paper Producers – BRACELPA, the Board of Directors and the Financial Committee of São Martinho S.A., and the Board of Directors of Odontoprev S.A., Camil Alimentos S.A. and Tegma Gestão Logística S.A. He has also been Chairman of the Board of Directors of CPFL Energia S.A. since 2010.
Fernando Luiz Aguiar Filho. Born on June 13, 1979, Mr. Aguiar Filho is an alternate member of the Company’s Board of Directors. He was an alternate member of the Company’s Fiscal Council between April 2009 and April 2013. He has a degree in Civil Engineering from the Polytechnic School of the University of São Paulo (2001) and a master’s degree from the same institution (2007). He worked as an Engineer at Construções e Comércio Camargo Corrêa S.A.* (a construction company) between April 2002 and October 2006, as an Equity Holdings Analyst, Consultant, Manager and Superintendent at Camargo Corrêa Investimentos em Infraestrutura S.A.* (an energy distribution and transport infrastructure company) and at Camargo Corrêa S.A.* (a group operating in the cement, real estate development, electricity, engineering and construction, textile and public concession segments) between October 2006 and September 2014. Between April 2009 and April 2014, he was an alternate member of the Fiscal Council of CPFL Energia S.A., an electricity distribution company. Mr. Aguiar Filho is currently Equity Holdings Officer at Camargo Corrêa S.A.*, a group operating in the cement, real estate development, energy, engineering and construction, textile and public concession segments. Since October 2014, he has been an Executive Officer in the following companies: Camargo Corrêa Investimento em Infraestrutura S.A., Camargo Corrêa Energia S.A., VBC Energia S.A., ESC Energia S.A., Atila Holdings S.A. and Camargo Corrêa Geração de Energia S.A.*, all of which electricity distribution companies.
Ana Maria Marcondes Penido Sant‘Anna Member and Vice-President of the Board of Directors April 11, 2017 2018 GSM Eduarda Penido Dalla Vecchia April 11, 2017
Ana Maria Marcondes Penido Sant‘Anna. Born on February 14, 1956, Ms. Penido Sant’Anna is a sitting member of the Company’s Board of Directors. Brazilian, married, a native of the city and state of São Paulo, she has a degree in Business Administration from Mackenzie University and was approved in the Board Member Certification exam for the Brazilian Corporate Governance Institute (IBGC) on June 30, 1998. She is also a member of the Company’s Finance, Strategy and Sustainability, Audit, Governance, New Business, and Human Resources Committees. Previously, she was Vice-President of Finance and Administration at Serveng Civilsan S.A., a construction company; Empresa de Ônibus Pássaro Marron Ltda., a collective transport company; Agro Pecuária Roncador, an agribusiness company; and Litoranea Transporte Coletivos, another collective transport company. She has been CEO of Soares Penido Concessões S.A.* (“SPConcessões”), a holding company unifying the management of the companies it retains an interest in or controls, and Soares Penido Realizações e Empreendimentos Ltda.* (“SPEmpreendimentos”), a company that invests in major undertakings, since April 30, 2012. She is also a member of the Board of ITACI – the Child Cancer Treatment Institute.
Eduarda Penido Dalla Vecchia.Born on November 3, 1971, Ms. Dalla Vecchia is an alternate member of the Company’s Board of Directors. She holds a degree in Psychology from the Pontifical Catholic University of São Paulo (PUC-SP) and has specialization in Business Administration from CEAG – FGV. Currently, Ms. Dalla Vecchia is also an sitting member of the Board of Directors of Soares Penido Obras, Construções e Investimentos S.A.*, a livestock, mining, highway concession and real estate investment company, and an Executive Officer at Fundação Lucia e Pelerson Penido (FLUPP)
Ana Dolores Moura CArneiro Novaes Member April 11, 2017 2018 GSM Eduardo Penido Sant‘Anna April 11, 2017
Ana Dolores Moura Carneiro Novaes. Born on January 23, 1962, Ms. Carneiro Novaes is a sitting member of the Company’s Board of Directors and a sitting member of the Audit, Finance and New Business committees. Ms. Carneiro Novaes has a degree in Economics from the Federal University of Pernambuco and in Law from PUC-RJ. She has a master‘s and a doctorate degree in Economics from PUC-RJ and the University of California, Berkeley, respectively. Since 1998, she has been a member of the CFA Institute. She is a founding partner of Oitis Consultoria Econômica e Financeira Ltda., working with company valuation and corporate governance consulting. Between July 2012 and December 2014, she was an Executive Officer at the Brazilian Securities and Exchange Commission. Previously, between April 2002 and 2012, she acted as an independent board member of the Company. Between 2007 and 2012, she acted as an independent board member of CPFL, an electricity distribution company. Between 2009 and 2012, she was an independent board member of Metalfrio, which operates in the exploration sector of the general metallurgy industry sector, and between 2006 and 2008, she served as an independent board member of Datasul, an IT company focusing on software, services and technology. Ms. Carneiro Novaes is a member of the Trustee Council of the Cancer Foundation.
Eduardo Penido Sant‘Anna.Born on November 5, 1989, Mr. Penido Sant’Anna is an alternate member of the Company’s Board of Directors. He has a degree in Business Administration from Fundação Armando Alvares Penteado. Since October 16, 2009, he has been a partner at SPEmpreendimentos*, a company which invests in major ventures. In 2013, Mr. Penido Sant’Anna was approved in the Board Member Certification exam for the Brazilian Corporate Governance Institute (IBGC). Since April 30, 2012, he has acted as Executive Officer with no specific designation at SPConcessões*, a holding company which unifies the management of the companies it retains an interest in or controls).
Francisco Caprino Neto Member April 11, 2017 2018 GSM Roberto Navarro Evangelista April 11, 2017
Francisco Caprino Neto. Born on April 30, 1960, Mr. Caprino is Vice-Chairman and a sitting member of the Company’s Board of Directors and a member of its Governance and New Business Committees. He graduated in Metallurgical Engineering from the Polytechnic School of the University of São Paulo (USP) in 1983 and was awarded a Master’s degree in Metallurgical Engineering from the same institution in 1992. On December 28, 2013, he was approved in the Board Member Certification exam for the Brazilian Corporate Governance Institute (IBGC). He was a member of the Board of Directors of Usiminas S.A., a steel company, from 2008 to 2012, and occupied several executive positions at Camargo Corrêa S.A.*, a group that operates in the cement, real estate development, electricity, engineering and construction, textile and public concession segments, and at Camargo Corrêa Investimentos em Infraestrutura S.A. until April 30, 2015. Since May 2015, he has been performing corporate consulting activities through FCaprino Consultoria Empresarial – Eireli, a corporate management consulting firm. Previously, he served as Head of the Process Engineering Department and was Planning and Control Advisor at Siderúrgica J.L. Aliperti S.A., a steel company, and Metallurgical Processes Coordinator at Aços Villares S.A., a metallurgical company. He was also a sitting member of the Board of Directors of Companhia Paulista de Força e Luz, Companhia Piratininga de Força e Luz, CPFL Geração de Energia S.A. and Rio Grande Energia S.A., all of which electricity companies, from 2005 to 2006. Currently, he is a member of the Board of Directors of CPFL Energia S.A., an electricity distribution company.
Roberto Navarro Evangelista. Born on December 8, 1957, Mr. Evangelista is an alternate member of the Company’s Board of Directors. He has a degree in Accounting from Instituto Alberto Mesquita de Camargo de São Paulo and completed the Continued Education Program “Shareholder Value Creation” at the Getulio Vargas Foundation (FGV-GVPEC). Since 1992, he has worked at the Camargo Correa Group*, a group operating in the cement, real estate development, energy, engineering and construction, textile and public concession segments. Between 1995 and 2002, he was Chief Financial Officer at Camargo Corrêa Metais*, a steel company. He is currently an alternate member of the Fiscal Council of CPFL Energia S.A., an electricity distribution company, and Treasury Officer at Camargo Correa S.A.*, a group operating in the cement, real estate development, energy, engineering and construction, textile and public concession segments.
Henrique Sutton de Sousa Neves Member April 11, 2017 2018 GSM Rosa Evangelina Penido Dalla Vecchia April 11, 2017
Henrique Sutton de Sousa Neves. Born on June 22, 1954, Mr. Sousa Neves is a sitting member of the Company‘s Board of Directors. He is also a member of the Company’s Strategy and Sustainability and New Business committees. After a few years working abroad for the Shell Group, an energy group, he returned to Shell Brasil and became, successively, Vice President of Corporate Affairs, Domestic Markets and Retail (1993-1998). He was the CEO of Brasil Telecom (1998-2001) and Brasil Telecom Participações (1998-2002), both telecommunications companies. He was a partner at Compass Consultoria (2002-2005), a corporate management consulting company, and the CEO of Viação Aérea Riograndense – VARIG S/A (2005), an air transportation company. Mr. Sousa Neves graduated in Law from the Pontifical Catholic University of Rio de Janeiro and was a student in the Advanced Management Program at the Harvard Business School. During his management, Brasil Telecom, Brasil Telecom Participações and VARIG were publicly-held companies. Mr. Sousa Neves is also the Managing Director of Sociedade Beneficente Israelita Brasileira Albert Einstein, responsible for the management of the organization‘s day-to-day activities.
Rosa Evangelina Penido Dalla Vecchia. Born on December 19, 1949, Ms. Dalla Vecchia is an alternate member of the Company’s Board of Directors. Ms. Dalla Vecchia has a degree in Psychology from PUC and in Psychoanalysis from Sedes Sapientiae. Ms. Dalla Vecchia has been Vice-CEO of SP Obras Construções e Investimentos Ltda., a company operating with investments in major ventures, since 2008 and Vice-CEO of Agropecuária Roncador S.A., a cattle breeding company, since 2008. In addition, Ms. Dalla Vecchia is the Chairman of the Board of Directors of Fundação Lucia e Pelerson Penido (FLUPP).
José Florêncio Rodrigues Neto Member April 11, 2017 2018 GSM Livio Hagime Kuze April 11, 2017
José Florêncio Rodrigues Neto. Born on May 26, 1966, Mr. Rodrigues is a sitting member of the Company’s Board of Directors. He graduated in Civil Engineering from the University of Brasília (Unb) in 1990, and has specialization in Business Administration (CEAG) from FGV-SP and an MBA from the Massachusetts Institute of Technology (MIT). Between 1990 and 1996, he worked as an estimating and planning engineer in several projects, including Brasília’s Subway and Airport. Between 1996 and 2000, he worked in the area responsible for Planning NovaDutra’s Concession and Control agreement. After completing his MBA abroad, between 2002 and 2007, Mr. Rodrigues worked at the holding company of the Camargo Correa Group*, which operates in the cement, real estate development, energy, engineering and construction, textile and public concession segments, occupying the position of Planning and Control Officer, among others. During this period, he was an alternate member of the Board of Directors of Usiminas, which operates in the steel sector. Between 2008 and 2010, he was the CFO of Construtora Camargo Correa*, a construction company, while also being a member of the Advisory Board of Alcoa America Latina, which operates in the steel, metallurgical and mining sectors. In 2011, he became responsible for the finance and IR department of Cyrela Brazil Realty, a construction, engineering and transport company, as Vice-President of Finance. In 2013, he became the CEO of Cyrela Commercial Properties (CCP), a real estate company.
Livio Hagime Kuze. Born on November 05, 1980, Mr. Kuze is an alternate member of the Company’s Board of Directors. He graduated in Administration from the São Paulo Management School of the Getúlio Vargas Foundation (EAESP/FGV) in 2001, and has specialization in Finance from Wharton/University of Pennsylvania, Booth/University of Chicago, FIA/University of São Paulo, and a specialization in Project Management from EAESP/FGV. He was an Associate Consultant at the consulting firm A.T. Kearney in projects in Brazil and the United States between 2001 and 2005, and Project Manager at Unibanco, a Latin American bank with operations in the Americas, Europe and Asia, between 2005 and 2007. Between 2007 and 2009, he was Corporate Strategic Planning Manager at Tavex Corporation, a company controlled by Camargo Corrêa, which operates in the weaving segment. After briefly working at MasterCard (2009), in 2010 he returned to Camargo Corrêa as Strategic Intelligence Manager. He is currently Finance and Strategic Planning Superintendent at Camargo Corrêa S.A.*, the holding company of Camargo Corrêa, a group operating in the cement, real estate development, energy, engineering and construction, textile and public concession segments. In the last three years, he was an alternate member of the Board of Directors of Alpargatas S.A., a footwear and sports articles company, and an alternate member of the Board of Directors of CPFL Energia S.A., an electricity distribution company.
Paulo Marcio de Oliveira Monteiro Vice-President and Member April 11, 2017 2018 GSM Marina Rosenthal Rocha April 11, 2017
Paulo Márcio de Oliveira Monteiro. Born on October 24, 1958, Mr. Monteiro is a sitting member of the Company’s Board of Directors and Coordinator of its Finance Committee, as well as a member of the Board of Directors of Andrade Gutierrez S.A.*, which operates in the infrastructure, energy, engineering and construction, health and sanitation, technology, and transport and logistics areas. He has a degree in Civil Engineering from the Federal University of Minas Gerais, a post-graduate diploma in Corporate Executive Management from the Panamericana University, in Mexico City, an MBA in Business Administration from the University of São Paulo and a Master’s degree in Finance from the Monterrey Institute of Technology and Higher Education (ITESM), also in Mexico City. Over the last five years, in Brazil, he has been an alternate member of the Board of Directors of Oi and Contax, both telecommunications and information technology companies, CEMIG, CEMIG Geração e Transmissão and CEMIG Distribuição, all of which operating in the electricity sector, and, in Ecuador, a sitting member of the Board of Directors of Corporación Quiport, the concessionaire responsible for building, operating and managing Quito’s new international airport – Mariscal Sucre. Since 1990, he has worked for companies in the Andrade Gutierrez Group and is currently Head of Finance at Andrade Gutierrez Concessões S.A.*, a company operating in the management and/or development of investments in the arena, real estate development, energy, engineering and construction, port, health and sanitation, technology, and transport and logistics areas. He is also a sitting member of the Board of Directors of SPE Holding Beira Rio S.A., a company in the arena, construction and infrastructure segments, responsible for the modernization of the Beira-Rio stadium.
Marina Rosenthal Rocha. Born on September 22, 1982, Ms. Rocha was elected to the position of alternate member of the Company’s Board of Directors. She has been working in the Andrade Gutierrez Group (a a group that operates in several infrastructure sectors, such as energy, engineering and construction, health and sanitation, technology, transport and logistics) since 2007 and currently holds the position of Project Manager at Andrade Gutierrez Concessões S.A. (a company that operates in the highway, urban metro and rail transport, environmental sanitation, airports, energy and container port terminals). She graduated in Civil Engineering from the Federal University of Minas Gerals and holds a graduate degree in Management with emphasis on Finance from Fundação Dom Cabral.
Paulo Roberto Reckziegel Guedes Member April 11, 2017 2018 GSM Tarcísio Augusto Carneiro April 11, 2017
Paulo Roberto Reckziegel Guedes. Born on October 25, 1961, Mr. Guedes is a sitting member of the Company’s Board of Directors, as well as a member of its Strategy and Sustainability, New Business, and Human Resources Committees. Over the last five years, he has been an alternate member of the Board of Directors of the Company, Light and Light Serviços, and a sitting member of the Board of Directors of CEMIG, CEMIG Geração e Transmissão, and CEMIG Distribuição all of which operating in the electricity sector, Water Port, an engineering and sanitation company, and SPE Holding Beira Rio S.A., a company in the arena, construction and infrastructure segments, responsible for the modernization of the Beira-Rio stadium. He has a degree in Civil Engineering from the Federal University of Rio Grande do Sul and an MBA in Business administration from the Dom Cabral Foundation/INSEAD. He has been an Executive Officer of Andrade Gutierrez Concessões S.A., a company operating in the management and/or development of investments in the arena, real estate development, energy, engineering and construction, port, health and sanitation, technology, and transport and logistics areas, since December 1999, and the company’s co-CEO since August 2012, since when he has also been Vice-President of the Holding Company Andrade Gutierrez S.A.*, which operates in several infrastructure segments, as well as in the arena, real estate development, energy, engineering and construction, port, health and sanitation, technology, and transport and logistics areas.
Tarcísio Augusto Carneiro.Born on July 10, 1960, Mr. Carneiro is an alternate member of the Company’s Board of Directors. In addition to acting as a Company board member, he is also a member of the Company’s Audit Committee. Since 1988, Mr. Carneiro has worked at the Andrade Gutierrez Group*, a group which operates in several infrastructure sectors such as energy, engineering and construction, health and sanitation, technology, transport and logistics. He is currently the Planning Superintendent of Andrade Gutierrez Concessões S.A.*, a group operating with the management and/or development of investments in the arena, real estate development, energy, engineering and construction, port, health and sanitation, technology and logistics segments. Previously, between February 16, 2011 and October 21, 2011, he was an alternate member of the Company’s Fiscal Council. He graduated in Civil Engineering from the Federal University of Minas Gerais in July 1983 and holds an MBA in Finance from IBMEC. Mr. Carneiro is currently an alternate member of the Board of Directors of CEMIG, an electricity company.
Ricardo Coutinho de Sena Member April 11, 2017 2018 GSM José Henrique Braga Polido Lopes April 11, 2017
Ricardo Coutinho de Sena. Born on March 4, 1948, Mr. Sena is Chairman and a sitting member of the Company’s Board of Directors and was a member of the Executive Committee of the Holding Company of the Andrade Gutierrez Group*, which operates in the infrastructure, energy, engineering and construction, health and sanitation, technology, and transport and logistics areas, between September 2013 and March 2014. He has a degree in Civil Engineering from the Federal University of Minas Gerais, with a post-graduate diploma in Financial Administration from the Getulio Vargas Foundation in Rio de Janeiro. Before joining the AG Group, he was Technical Officer at M. Roscoe – Engenharia, Indústria e Comércio, an engineering group. He joined AG in 1981, where he was Head of the Budgeting Department until 1993, when he became Head of the New Business Unit, a position in which he led the process that consolidated the company’s public infrastructure service portfolio. Between 2000, when it was founded, and the beginning of 2013, he was CEO and a member of the Board of Directors of Andrade Gutierrez Concessões S.A.*, a company operating in the management and/or development of investments in the arena, real estate development, energy, engineering and construction, port, health and sanitation, technology, and transport and logistics areas, where he led dozens of projects in Brazil and Latin America in association with Canadian, American, French, Portuguese and Brazilian partners. He was a member of the Board of Directors of CEMIG S.A., CEMIG GT S.A. and CEMIG D S.A., all of which operating in the electricity sector, from August 2010 to April 2015, and CCR S.A., a company operating in the highway, urban mobility and service segments of the infrastructure concession sector between June 2000 and July 2015. He has also been a member of the Board of Directors of Dominó Holdings, an industrial sector company with an interest in Sanepar – Companhia de Saneamento do Estado do Paraná, a sanitation company responsible for the supply of treated water, sewage collection and treatment, selective garbage collection and the disposal of solid waste; Quiport – Concessionária do Aeroporto Internacional de Quito – Ecuador, the concessionaire responsible for building, operating and managing Quito’s new international airport – Mariscal Sucre; Light and Light Serviços de Eletricidade S.A., the Rio de Janeiro electricity services concessionaire; Telemar Participações S.A., a telecommunications company, from April 2011 to November 2013; CTX Participações S.A., a telecommunications and information technology company, also from April 2011 to November 2013. Since March 2013, he has been CEO of Andrade Gutierrez Engenharia S.A., an engineering and construction company, since July 2015, of the holding company Andrade Gutierrez S.A. and, since 2016, of the AG Group.
José Henrique Braga Polido Lopes. Born on May 31, 1958, Mr. Polido Lopes is an alternate member of the Company’s Board of Directors. Mr. Polido Lopes is also the Superintendent for Project Development at Andrade Gutierrez S.A.*, a group which operates in several infrastructure sectors such as energy, engineering and construction, health and sanitation, technology, transport and logistics. He has a degree in Civil Engineering from the Catholic University of Minas Gerais and an Executive MBA from the University of Birmingham in the United Kingdom.
Luiz Alberto Colonna Rosman Independent Member April 11, 2017 2018 GSM
Luiz Alberto Colonna Rosman.Born on July 02, 1955, Mr. Rosman is a sitting and independent member of the Company‘s Board of Directors. In addition to acting as a Company board member, he is also a member of the Company’s Audit and Finance committees. Mr. Rosman has a bachelor’s degree in Economics (1977) and in Law (1978), and a master’s degree in Economic Law (1983) from Instituto de Estudos de Direito da Economia (IEDE), a course organized and coordinated by José Luiz Bulhões Pedreira and Alfredo Lamy Filho. He was a Corporate Law professor at Escola de Magistratura do Rio de Janeiro, Brazil (1995 to 2000), and he also taught Corporate Law and Capital Markets in the Graduate Program in Corporate Law of the Getúlio Vargas Foundation, Rio de Janeiro, Brazil (2002 to 2005). Since 1995, Mr. Rosman has been a partner at Rosman, Penalva, Souza, Leão, Franco Advogados (former Bulhões Pedreira, Bulhões Carvalho, Piva, Rosman e Souza Leão Advogados), the law firm that Mr. Rosman joined in 1983. Mr. Rosman is Director of Instituto de Direito da Empresa and a member of the Board of Directors of Obra de Missão Social.
Wilson Nélio Brumer Independent Member April 11, 2017 2018 GSM
Wilson Nélio Brumer. Born on September 10, 1948, Mr. Brumer is a sitting and independent member of the Company’s Board of Directors. He graduated in Business Administration from the School of Economics, Administration and Accounting (FUMEC – BH) in 1975, with specialization courses abroad. He worked at CVRD – Companhia Vale do Rio Doce between 1976 and 1992, occupying several positions, including Chief Financial and Market Relations Officer between 1988 and 1990, and CEO and Vice-Chairman of the Board of Directors between 1990 and 1992. He was a member of USIMINAS’ Board of Directors between 1991 and 1992. Between 1992 and 1998, he was CEO and Vice-Chairman of the Board of Directors of ACESITA – Companhia Aços Especiais Itabira.
Between 1998 and 2002, Mr. Brumer was Chairman of the Board of Directors of BHP Billiton in Brazil. Between 2003 and 2007, he worked for the Minas Gerais State Government as Secretary for Economic Development. During this period, he was a Coordinator of the Strategic Development Group of the Minas Gerais State Government (2007); a member of the Board of Directors of Companhia Energética de Minas Gerais – CEMIG (April 2007 to March 2008); Chairman of the Board of Directors of Companhia Energética de Minas Gerais – CEMIG (2003 to 2007); Chairman of the Board of Directors of Companhia de Desenvolvimento Econômico de Minas Gerais – CODEMIG (2003 to 2007); President of the Higher Council of the Minas Gerais Integrated Development Institute – INDI (2003 to 2007); and Vice-Chairman of the Board of Directors of Banco de Desenvolvimento de Minas Gerais S/A. – BDMG (2003 to 2007). Between 2007 and 2010, he worked at Usiminas as the CEO (2010 to 2011), a member of the Board of Directors (2007 to 2008) and the Chairman of the Board of Directors (2008 to 2010). Mr. Brumer is currently the Chairman of the Boards of Directors of Direcional Engenharia S.A. and Medabil S.A.; a member of the Board of Directors of Metso Corporation (Finland); a member of the Advisory Board of Transpes S.A.; and a Manager at B&P Investimentos e Participações.
Fiscal Council
Name Position Alternate Member Appointment Dates Term Expiration
Newton Brandão Ferraz Ramos Member Fernando Santos Salles April 11, 2017 2018 GSM
Newton Brandão Ferraz Ramos. Born on May 30, 1969, Mr. Ramos is a sitting member of the Company’s Fiscal Council. Since December 1999, he has served as the Controller of Andrade Gutierrez. In the last five years, he also acted as a sitting member of the Fiscal Councils of the Company, SANEPAR, Dominó Holdings S.A., and as an alternate member of the Fiscal Councils of Telemar Participações and Oi. In addition, Mr. Ramos also served as an alternate member of the Board of Directors of CEMIG, CEMIG Geração e Transmissão and CEMIG Distribuição. He has a degree in Accounting Sciences from Pontifícia Universidade Católica de Minas Gerais, and completed a graduate program in Business Administration at FUMEC MG. He also holds an MBA in Finance from Fundação Dom Cabral.
Fernando Santos Salles. Born on September 24, 1984, Mr. Salles is an alternate member of the Company’s Fiscal Council. For the last 11 years, he has worked for the Andrade Gutierrez Group, which operates in several infrastructure sectors, such as energy, engineering and construction, sanitation and health, technology, transportation and logistics. He graduated in Civil Engineering from Universidade Federal de Minas Gerais in December 2007, and has a post-graduate diploma in Business Economics from PUC and an MBA in Finance, Controllership and Audit from FGV.
Adalgiso Fragoso Faria Member Marcelo de Andrade April 11, 2017 2018 GSM
Adalgiso Fragoso Faria. Born on June 14, 1960, Mr. Farias is a sitting member of the Company’s Fiscal Council. He earned a degree in Economic Sciences from Pontifícia Universidade Católica de Minas Gerais (PUC-MG) in 1987, an MBA in Corporate Finance from IBMEC in 1995, and another MBA in Economic Policy and Corporate Finance from Fundação Mineira de Educação e Cultura (FUMEC) in 1990. Mr. Farias has been an Executive Officer at CCSA since May 15, 2006, and a member of the Fiscal Council of CPFL Energia S.A. and São Paulo Alpargatas S.A. Previously, he served as Chief Financial and Administrative Officer of SP Vias Concessionária de Rodovias S.A., from February 1, 2005 to April 30, 2006, and as Financial Analyst at Andrade Gutierrez S.A., from October 10, 1979 to February 1, 2005.
Marcelo de Andrade. Born on April 11, 1967. Marcelo de Andrade was nominated to serve as an alternate member of the Company’s Board of Directors at the Annual Shareholders’ Meeting held on April 15, 2014. He earned a degree in Business Administration from São Judas Tadeu University in São Paulo in 1999, having attended graduate courses in Accounting (MBA Controller) at Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras at the University of São Paulo (FIPECAFI – USP) in 1999. He has worked with the Camargo Corrêa group since 2009 and also currently holds the following positions: (i) Comptroller Superintendent at CCSA; (ii) member of the Fiscal Council at Alpargatas S.A. (“Alpargatas”); and (iii) member of the Fiscal Council at CPFL. Previously, Marcelo de Andrade served as the Corporate Manager of Financial and Strategic Planning at Coelho da Fonseca Empreendimentos Imobiliários Ltda from 2008 to 2009, and as the Corporate Manager of Planning and Budgeting at Santista Têxtil S.A. from 1998 to 2008.
Maria Cecilia Rossi Member Alexandre Cardoso Freitas April 11, 2017 2018 GSM
Maria Cecilia Rossi. Born on June 24, 1960, Ms. Rossi has worked in the capital market for more than 30 years and is a director and founding partner of Interlink Consultoria de Mercado de Capitais Ltda., which specializes in regulation, compliance and corporate governance. She has a bachelor’s degree and a master’s degree in Business Administration from FGV – SP, and was a Director at the CVM and an executive in the main Stock Exchanges. She is a Board Member certified by the IBGC and is currently a member of the Mergers and Acquisitions Committee (CAF), the Supervisory Board of B3 Market Supervision – BSM and its Budget and Policies Committee, the Board of Regulation and Best Practices for Investment Funds of ANBIMA and the Advisory Board of ABVCAP. Interlink is not included in the Company’s economic group, or is controlled by a shareholder of the Company that directly or indirectly holds an interest equivalent to 5% or more of a same class or type of Company security.
Alexandre Cardoso Freitas. Until June 2013, Mr. Freitas coordinated audit services as a partner of Deloitte Brasil Auditores Independentes. Since June 2013 until now, he has worked as an accounting, financial and operational process consultant for several companies in different areas of operation. He coordinates the internal audit team of Banco Semear and the audit teams of Moore Stephens Consulting News, in order to improve and verify the quality of those teams. These activities have been developed through ACF Consultoria Contábil e Tributária, of which he is a partner. This company has no connection to CCR S.A. and its shareholders.