Diretoria

Executive Officers
Name Position Appointment Dates Mandate Term
Renato Alves Vale Chief Executive Officer April 26, 2018 1st meeting of the Board after the 2020 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.
Marcus Rodrigo de Senna Legal Officer April 26, 2018 1st meeting of the Board after the 2020 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.
Antonio Linhares da Cunha Business Development Officer April 26, 2018 1st meeting of the Board after the 2020 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.
Ricardo Antonio Mello Castanheira Vice President of Business Management / Superintendent April 26, 2018 1st meeting of the Board after the 2020 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).
Arthur Piotto Filho Vice President of Business Management / Superintendent April 26, 2018 1st meeting of the Board after the 2020 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.
Ítalo Roppa Vice President of Business Management / Superintendent April 26, 2018 1st meeting of the Board after the 2020 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.
José Braz Cioffi Vice President of Business Management / Superintendent April 26, 2018 1st meeting of the Board after the 2020 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.
Francisco de Assis Nunes Bulhões Communication and Sustainability Officer April 26, 2018 1st meeting of the Board after the 2020 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 26, 2018 1st meeting of the Board after the 2020 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.
Leonardo Couto Vianna New Business Officer April 26, 2018 1st meeting of the Board after the 2020 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.
Paulo Yukio Fukuzaki Planning and Control Officer April 26, 2018 1st meeting of the Board after the 2020 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.
Board of Directors
Name Position Appointment Dates Term Expiration Alternate Member Appointment Dates
Ana Maria Marcondes Penido Sant’Anna Member and President of the Board of Directors April 16, 2018 2019 GSM Eduarda Penido Dalla Vecchia April 16, 2018
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).
Ricardo Coutinho de Sena Member and President of the Board of Directors April 16, 2018 2019 GSM José Henrique Braga Polido Lopes April 16, 2018
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 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.
Ana Dolores Moura Carneiro Novaes Member April 16, 2018 2019 GSM Eduardo Penido Sant‘Anna April 16, 2018
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).
Fernando Luiz Aguiar Filho Member April 16, 2018 2019 GSM Susana Amaral Silveira Chulam April 16, 2018
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.
Susana Amaral Silveira  Chulam. Born on June 16, 1980, Ms. Chulam is an alternate member of the Company’s Board of Directors. She obtained a bachelor’s degree from São Paulo University School of Law in 2002, master’s degree in Law from Oxford University (United Kingdom) in 2007 and doctorate degree from USP in 2010. She acted as associate at law firm Veirano Advogados between October 2007 and October 2011. She joined Camargo Corrêa S.A. in November 2011 as Legal Superintendent. She was an alternate member of the CPFL Energia S.A.’s Supervisory Board between April 2015 and January 2017.
Flávio Mendes Aidar Member April 16, 2018 2019 GSM Livio Hagime Kuze April 16, 2018
Flávio Mendes Aidar. Born on March 16, 1977, Mr. Aidar is an effective member of the Company’s Board of Directors. He obtained a bachelor’s degree in Business Administration from School of Business Administration of São Paulo at Getúlio Vargas Foundation in 1997. Since June 2017, he is a member of the Camargo Corrêa S.A.’s Advisory Board. Between June 2017 and April 2010 and between 2005 and 2000, he held several executive positions, in Brazil and New York, at Goldman Sachs; his last position was Managing Director of the investment bank and member of Goldman Sachs Brazil’s Management Committee. Between 2005 and 2010, he was the Vice-President of Citigroup Global Markets in Latin America. Between 1999 and 1998, he acted as Analyst of Banco Santander de Negócios. Between 1998 and 1997, he was trainee and Assistant Manager of the Corporate Banking and Treasury area of Lloyds Bank TSB.
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.
Henrique Sutton de Sousa Neves Member April 16, 2018 2019 GSM Rosa Evangelina Penido Dalla Vecchia April 16, 2018
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).
Luiz Carlos Cavalcanti Dutra Júnior Member April 16, 2018 2019 GSM Paula Soares Traldi April 16, 2018
Luiz Carlos Cavalcanti Dutra Júnior. Born on July 20, 1964, Mr. Dutra Júnior is an effective member of the Company’s Board of Directors. He obtained a bachelor’s degree in Law from PUC – SP in 1987, post-graduation in Business Administration from Mackenzie in 1989 and Executive MBA from USP in 1996. Between 1996 and 2001, he worked at Johnson & Johnson, initially for the Legal Department and subsequently holding the position of Public Affairs Executive Officer, in charge of the Communication, Marketing, Foreign & Governmental Relations and Customer Services areas. In 2001, he worked at Dow Química as Communication & Public Affairs Executive Officer in Brazil and Latin America and was a member of the Global Advocacy Committee, acting as a representative in Latin America. Between 2004 and 2012, he was the Unilever’s Vice-President in Brazil and Latin America, in charge of the Corporate Marketing, Governmental Relations, Communication, Marketing & Media, Sustainability and Regulatory Affairs areas. He was a member of Unilever’s Leading staff for the Trademark, Communication (Inside and Outside), Public Relations, Governmental Relations and Sustainability areas. He was a FSB Consumo S.A.’s partner and held sectorial leading positions as the President of the Brazilian Association of Advertisers (ABA), between 2000 and 2004, and Chairman of the ABA’s Superior Board between 2004 and 2006, and between 2010 and 2014. He acted as the President of the Brazilian Association of Cleaning Products and Related Industries (ABIPLA) between 2006 and 2012; Vice-President of the National Council of Self-Regulated Advertising (CONAR) between 1998 and 2012; Vice-President of the Brazilian Association of the Perfumery, Cosmetics and Personal Hygiene Industry (ABIHPEC) between 2004 and 2012; Vice-President of the Brazilian Association in Latin America (ABIA); and member of the Global Communication staff. In 2012, he held the position of Corporate Executive Officer of Votorantim Industrial’s Holding, in charge of the Food Industry between 2004 and 2012, and was a FSB Consumo’s partner. Currently, he is a member of Camargo Corrêa S.A.’s Advisory Board and a Board’s member of Escola Superior de Propaganda e Marketing (ESPM).
Paula Soares Tradi. Born on February 16, 1969, Ms. Traldi is an alternate member of the Company’s Board of Directors. She founded the advisory firm Blossom Treinamento e Desenvolvimento in 2015, after over 20 years of experience acting as Vice-President/Executive Officer for the Human Resources area of Patria Investimentos, Editora Abril, Novartis Biociências, Unilever and Ford. She worked at Brazilian and foreign family companies, for the Industry, Consumer Goods, Pharmaceutical, Media and Financial Services areas. She developed the strategy and ensured the implementation of the Talent Management, Performance Management, Climate & Culture Management, Leading Development and M&A. She obtained a bachelor’s degree in Psychology from USP and post-graduation in Business Administration from FGV. She has personal experience in the United States, England and Latin American countries.
Paulo Roberto Reckziegel Guedes Member April 16, 2018 2019 GSM Tarcísio Augusto Carneiro April 16, 2018
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.
Renato Torres de Faria Member April 16, 2018 2019 GSM Paulo Márcio de Oliveira Monteiro April 16, 2018
Renato Torres de Faria. Born on January 11, 1962, Renato Torres de Faria obtained a bachelor’s degree in Mining Engineering from Federal University of Minas Gerais in 1984 and MBA from Dom Cabral Foundation in Economic Engineering in 1992, from UFES in Ornamental Rock Development Technology in 1995 and from USP – FIA in Business Administration in 1998. He acted as Mining Engineer of Mineração Boquira S.A. between October 1985 and May 1986. He was the Head of the Mining Department of Morro Velho S.A. between June 1986 and February 1991. He held the position of Project Coordinator of Andrade Gutierrez Mineração S.A. between September 1991 and December 1994. Between January 1995 and November 1998, he held the position of Industrial Manager of Andrade Gutierres Granitos S.A. At Andrade Gutierrez Concessões S.A., he acted as Project Manager between December 1998 and May 2002; Executive Officer between May 2002 and June 2003; CFO and Investor Relations Executive Officer between June 2003 and February 2013; Investment and Investor Relations Executive Officer between February 2013 and February 2018; and was appointed as the CEO beginning February 2018. He accumulated the positions of Investment Executive Officer of Andrade Gutierrez S.A. between August 2012 and February 2016 and director of the Andrade Gutierrez S.A.’s Board of Directors between February 2016 and December 2017. At Andrade Gutierrez Participações S.A., he is the Investor Relations Executive Officer since June 2015 and CEO since February 2018. He was the director of the Dominó Holding S.A.’s and Sanepar’s Board of Directors between November 2011 and October 2015. He acted as the Water Port S.A.’s CEO between May 2010 and April 2016. He was the Executive Director of the private equity fund manager AG Angra between February 2009 and April 2011; director of the CCR S.A.’s Board of Directors between July 2001 and November 2011; director of the Cemig S.A.’s Board of Directors between August 2010 and December 2011; director of the Tele Norte Leste Participações S.A.’s Board of Directors between April 2011 and February 2012; director of the Telemar Participações S.A.’s Board of Directors between April 2011 and September 2015; director of the Oi S.A.’s Board of Directors between April 2012 and September 2015; director of the CTX Participações S.A.’s Board of Directors between April 2011 and December 2016; and director of the Concessionária Rio Mais S.A.’s and Lagoa da Barra S.A.’s Board of Directors between April 2014 and October 2015.
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.
Leonardo Porciúncula Gomes Pereira Independent Member April 16, 2018 2019 GSM
Leonardo Porciúncula Gomes Pereira. Born on April 25, 1958, Mr. Leonardo P. Gomes Pereira is an effective independent member of the Company’s Board of Directors. He obtained a bachelor’s degree in Production Engineering from Federal University of Rio de Janeiro in 1981 and in Economy from Cândido Mendes University in 1986. He attended to the Cross-cultural Management Program (AOTS) in 1986; Strategic Finance Program (IMD) in 1997; Executive Development Program – Wharton Business School in 1998; Senior Executive Program of Columbia University in 2005 and Executive Programs of Singularity University in the United States and M&A of London Business School in 2018. He has MBA from Warwick University, England, in 1992. He held over 13 years (between 1982 and 1995) several positions in Citibank, in Brazil, Asia and the United States. In addition, he was the Planning and Investor Relations Executive Officer of Globopar between 1995 and 2000, and Financial and Investor Relations Executive Officer of Net Serviços between 2000 and 2007. In 2007, he was appointed as the Companhia Vale da Araguaia’s CEO, which position was held through 2009, when he became the Vice-President of Gol Linhas Aéreas. Mr. Leonardo Pereira also acted as the President of the Brazilian Securities and Exchange Commission (CVM) between 2012 and 2017.
Luiz Alberto Colonna Rosman Independent Member April 16, 2018 2019 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 16, 2018 2019 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
Bruno Gonçalves Siqueira Member Fernando Santos Salles April 16, 2018 2019 GSM
Bruno Gonçalves Siqueira. Born on July 7, 1985, he acts as the Controllership Manager of holding company Andrade Gutierrez Concessões S.A. since February 2018. He held other positions at AGC since June 2010, mainly in the Accounting, Tax and Financial areas, and in the portfolio management. Between September 2007 and May 2010, he was in charge of the Controllership area of AngloGold Ashanti Brasil Mineração S.A. He obtained a bachelor’s degree in Economy from IBMEC/MG in 2008 and in Accounting Sciences from Federal University of Minas Gerais in 2009, and post-graduation in Management with emphasis in Finance from Dom Cabral Foundation in 2011. Mr. Bruno Siqueira was a member of the Board of Directors and Supervisory Board of Contax Participações S.A.; member of the Oi S.A.’s and Telemar Participações’ Board of Directors; and member of the CEMIG S.A.’s Supervisory Board. Currently, he is a member of the Lagoa da Barra Incorporações e Construções S.A.’s and Concessionária Rio Mais S.A.’s Board of Directors.
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.
Maria Cecilia Rossi Member Alexandre Cardoso Freitas April 16, 2018 2019 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.
Piedade Mota da Fonseca Member Eraldo Soares Peçanha April 16, 2018 2019 GSM
Piedade Mota da Fonseca. Born on April 29, 1957, Ms. Piedade Mota da Fonseca is an effective member of the Company’s Supervisory Board. Ms. Piedade Mota obtained a bachelor’s degree in Accounting Sciences from Rio de Janeiro State University and MBA from Amana and STC – Skills, Tools and Competencies – Executive Program from FDC and from Kellog School of Management. She has 40 years of experience in Audit, Internal Control Assessment, Risk Analysis and Compliance. She was Internal Audit Office of CSN – Companhia Siderúrgica Nacional for 15 years, where she introduced the SOx – Sarbanes Oxley Act and spread the risk assessment definitions, as well as implemented the Organizational Guide, including the main Guidelines, Standards and Procedures adopted by the group companies. She was an effective member of the Board of Directors of Inepar – FEM (in 1997), Eletropaulo (in 1998) and Condor Tecnologias Não-Letais (between September 2012 and November 2015); in the latter, she acted as the Chairman of the Financial Committee. In addition, she was an effective member of the CBS Previdência’s Resolutive Board (between April 2003 and May 2013), where she also held the position of President of CBS Previdência for three months. In addition, she was an alternate member of the Namisa’s Board of Directors (between April 2009 and May 2012) and alternate member of the VALE’s Supervisory Board (between June 1997 and March 2001). She is the Advisor in the implementation of the Internal Audit, Risk and Compliance areas.
Eraldo Soares Peçanha. Born on September 21, 1951, Mr. Eraldo Peçanha is an alternate member of the Company’s Supervisory Board. He obtained a bachelor’s degree in Accounting Sciences and Business Administration from Cândido Mendes University – RJ. He attended to several courses on continued education, such as at Getúlio Vargas Foundation – SP, business management, controllership, strategic information technology management, human resources management, controllership upgrade, taxes and information technology. He worked at Banco Lowndes and Banco do Estado do Rio de Janeiro between 1970 and 1974. He was a member of the Arus – Fundação Aracruz de Seguridade Social’s Supervisory Board. At Aracruz Celulose S.A., he acted as General Accountant (1974 – 1980), Accounting and Tax Advisor of the Financial Department (1980 – 1982), Internal Audit Manager (1982 – 1986) and Controller (1986 – 1996). He was a member of the Supervisory Board of CBS – CSN Social Security Foundation, Companhia Vale do Rio Doce (1997 – 2000), Ferrovia Centro-Atlântica S.A. and ITÁ Energética S.A. (1999 – 2000). At CSN – Companhia Siderúrgica Nacional, he acted as the General Controllership Superintendent (between August 1996 and May 1999), Controllership and Information Technology Executive Officer (between May 1999 and October 2002) and Controllership Executive Officer (between November 2002 and July 2003). He was a member of the Telos – Fundação Embratel de Seguridade Social’s Supervisory Board for two years. At Embratel – Empresa Brasileira de Telecomunicações S.A., he acted as the Corporate Governance Executive Officer, subordinated to the President of Embratel (between November 2005 and February 2008), and Controllership Executive Officer (between August 2003 and October 2005). At Icatu Seguros S.A., he was a member of the Fundo de Pensão IHPrev’s Resolutive Board, Human Resources and Corporate Service Executive Officer (between August 2010 and January 2011) and Customer Service Executive Officer, in charge of the Insurance, Information Technology and Corporate Service areas. Between February and July 2010, he also acted as the Human Resources Executive Officer (between March 2008 and July 2010). In October 2012, he was appointed as an effective member of the Audit Committee and, in April 2014, as an effective member of the Supervisory Board of Officer Distribuidora S.A., in São Paulo, which position was held by him through June 2015. In April 2012, he was appointed as an Effective Tax Director of the publicly-held companies Net Serviços de Comunicação S.A., in São Paulo (through April 2013), and Ideiasnet S.A., in Rio de Janeiro (through April 2016). He was an Effective Tax Director of JBS S.A. (between December 2016 and September 2017) and currently he acts as the Effective Tax Director of Cadam (since January 2017) and Suzano Papel e Celulose S.A. (since April 2017).