Diretoria

Executive Officers

 

 

Name Position Appointment Dates Mandate Term
Leonardo Couto Vianna Chief Executive Officer July 31, 2018 1st meeting of the Board after the 2020 GSM
Leonardo Couto Vianna: Born May 30, 1953. Mr. Vianna is currently the Company’s CEO, a position he has held since July 20, 2018. He previously held the Business Officer position at the Company. He holds a degree in Civil Engineering from Fundação Mineira de Educação e Cultura and a Law degree from Universidade Paulista – UNIP.
Eduardo de Toledo Vice President of Corporate Management November, 1 2018 1st meeting of the Board after the 2020 GSM
Eduardo de Toledo: Born October 19, 1964. Mr. Toledo is currently the Company’s Executive Vice-President of Corporate Management, a position he has held since December 20, 2018. He holds a degree in Production Engineering from Universidade de São Paulo (USP/Poli) and in Economics from also from Universidade de São Paulo (USP/FEA), and a post-graduation specialization course in Entrepreneurship and Competitiveness, from Columbia University, New York/USA and concluded the International Executive Programme from INSEAD, Fontainebleau/France. He was CFO of Klabin S.A. until February 2018, where he also occupied the role of Executive Officer responsible for the company’s Supply Chain. Prior, he was also the key Executive of Grupo MSP, Executive Officer of Ultrapar, COO of Ultracargo, and briefly held the CFO position at Minerva.
Pedro Sutter Vice President of Compliance November 19, 2018 1st meeting of the Board after the 2020 GSM
Pedro Sutter. Born April 28, 1970. Mr. Sutter is currently the Company’s Compliance Executive Vice-President, a position he has held since December 20, 2018. He holds a degree in Law from Pontifícia Universidade Católica (Rio de Janeiro) and a master’s LLM degree in Law and Corporate Governance from Georgetown University Law School (Washinton, D.C.). Previously, Mr. Sutter held positions of Executive Director and Vice-President of Legal and Compliance for the Latin America business units of United Technologies Corporation and General Counsel, being responsible for the group’s global joint ventures, and was also part of the Corporate Governance and Compliance department of Petrobrás, being responsible for the revision of internal policies and processes.
Arthur Piotto Filho CFO and Investor Relations Officer April 26, 2018 1st meeting of the Board after the 2020 GSM
Arthur Piotto Filho: Born June 12, 1958. Mr. Piotto Filho is currently the Company’s CFO and Investor Relations Officer, a position he has held since December 12,2007. He holds a degree in Civil Engineering from Universidade Mackenzie.
Cristiane Alexandra Lopes Gomes Business Officer July 25, 2019 1st meeting of the Board after the 2020 GSM
Cristiane Alexandra Lopes Gomes: Born on February 23, 1972, Ms. Cristiane Gomes has been the Company’s Business Officer since July 25, 2019, after having held the position of Chief Executive Officer of Concessionária do Sistema Anhanguera-Bandeirantes S.A. (“AutoBan”) since August 2, 2018.
Prior to that, she was Chief Executive Officer of CCR EngelogTec, Grupo CCR’s technology center, having worked from strategy to operation in the Technology, Automation, Electronic Maintenance and Information Security processes for the highway, urban mobility (subways, ferry boats, VLT) businesses, airports in Brazil, Latin America and the United States, and service companies, where she led more than 600 direct employees (managers, coordinators, analysts, engineers and technicians), in addition to third parties hired in more than 15 businesses in Brazil and abroad. She is also a member of the Boards of Directors of Grupo CCR companies in Brazil. She began her career in Grupo CCR at AutoBan. She worked in major business transformation projects, as well as in the project to create and implement CCR Actua. She holds a degree in Mathematics, a Master’s degree in Production Engineering, an International MBA in Business Management, a graduate degree in Project Management, Risk Management and Compliance.
Eduardo Siqueira Moraes Camargo Business Officer August 02, 2018 1st meeting of the Board after the 2020 GSM
Eduardo Siqueira Moraes Camargo: Born July 25, 1974. Mr. Camargo is currently the Company’s Business Officer, a position he has held since August 2, 2019, being responsible for the CCR Aeroportos division. He has been working at Grupo CCR since 2000, as Treasurer in the Financial department and later in the Investor Relations department. He previously worked in the New Business field, in the development of the concessionary market in the United States, where he headed the CCR office in Miami. In May 2009, he was responsible for Institutional Relations of ViaOeste and RodoAnel Oeste, and in May 2010 he was promoted as CEO of ViaOeste and RodoAnel Oeste, a position he held at both companies until June 19, 2017. Mr. Camargo holds a degree in Production Engineering from FEI and a post-graduation specialization degree in Finance from IBMEC.
Fábio Russo Corrêa Business Officer May 16, 2019 1st meeting of the Board after the 2021 GSM
Fábio Russo Corrêa: Born November 16, 1972, Mr. Corrêa is currently the Company’s Business Officer, a position he has held since May 16, 2019. He began his career at Grupo CCR in NovaDutra’s Engineering area in 1997, then moved on to the Company’s Planning and Long-term Financing Structuring areas, where he worked from 1998 to 2000. Between 2000 and 2009, he worked in the Project Finance team of Grupo CCR’s Corporate Center, where he structured the financing of ViaQuatro, the concessionaire of Line 4 of São Paulo subway, and Rodoanel Oeste, among others. From 2009 to 2012, he was the Chief Financial and Investor Relations Officer of property company São Carlos Empreendimentos e Participações S.A., and, in 2012 and 2013, he was the Chief Financial Officer of B&A, a mining startup of BTG Pactual’s Private Equity business. He returned to Grupo CCR as New Business Superintendent in 2013 and took on the position of New Business Superintendent of the INFRA SP Division in June 2017. He holds a degree in Civil Engineering from the São Carlos School of Engineering of the University of São Paulo, a specialization degree in Business Management from Fundação Getúlio Vargas and a master’s degree Financial Management from the Rotterdam School of Management.
Luis Augusto Valença de Oliveira Business Officer May 02, 2019 1st meeting of the Board after the 2020 GSM
Luis Augusto Valença de Oliveira born on December 5, 1963, Mr. Valença has been the Company’s Chief Business Officer since May 2, 2019. He previously served as CEO of Companhia do Metrô da Bahia, which is a concessionaire (PPP) responsible for full implementation and maintenance of the Lines 1 and 2 of the Salvador and Lauro de Freitas subway stations in Bahia. Mr. Valença joined the CCR Group in 1998 to serve as IT manager. He holds a bachelor’s degree in Mathematics from the Catholic University of Salvador and a graduate degree in Business Administration from the Getúlio Vargas Foundation.
Paulo Yukio Fukuzaki Planning, Control and Corporate Risks Officer April 26, 2018 1st meeting of the Board after the 2020 GSM
Paulo Yukio Fukuzaki: Born January 25, 1964. Mr. Fukuzaki is currently the Company’s Planning, Control and Corporate Risks Officer, a position he has held since October 1, 2010. He holds a degree in Accounting from Faculdade de Economia São Luis and an executive MBA in Finance and Risk Management from FEA-USP.
Roberto Penna Chaves Neto Legal Officer July 01, 2019 1st meeting of the Board after the 2020 GSM
Roberto Penna Chaves Neto: Born February 19, 1972, Mr. Penna has been the Company’s Legal Officer since July 2019, after having held the position of Legal Superintendent of the Company since 2015. He began working at Grupo CCR as Legal Manager of CCR Actua in 2011. Previously, he worked at the Fialdini Penna Tilkian Advogados law firm as a founding partner between 2005 and 2011 and at the Wald e Associados Advogados law firm as an attorney between 1993 and 2005. He holds a degree in Law from the Pontifical Catholic University of Rio de Janeiro in 1996 and a graduate degree in Economic and Corporate Law from the Getúlio Vargas Foundation.

 

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 22, 2019 2020 GSM Eduarda Penido Dalla Vecchia April 22, 2019
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 Vice President of the Board of Directors April 22, 2019 2020 GSM José Henrique Braga Polido Lopes April 22, 2019
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.
Fernando Luiz Aguiar Filho Member April 22, 2019 2020 GSM Leonardo de Almeida Massa April 22, 2019
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.
Leonardo de Almeida Massa Born on February 13, 1983, Mr. Leonardo is an alternate member of the Company’s Board of Directors. He holds a Bachelor’s degree in Business Administration from Universidade Presbiteriana Mackenzie (2005) and an MBA from INSPER (2016). He joined Camargo Corrêa S.A. (Holding that operates in the cement, real estate development, engineering and construction, textile and public concessions segments) in 2007 and has held several positions in the finance, treasury and strategic planning areas.
Flávio Mendes Aidar Member April 22, 2019 2020 GSM Livio Hagime Kuze April 22, 2019
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 22, 2019 2020 GSM Rosa Evangelina Penido D. Vecchia April 22, 2019
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 22, 2019 2020 GSM Nelson Tambelini Júnior 22/04/2019
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).
Nelson Tambelini Júnior Born on December 5, 1962, Mr. Nelson is an alternate member of the Company’s Board of Directors. He graduated in Law from Faculdades Metropolitanas Unidas in 1985, with several complementary programs in technical development and management techniques, including an MBA from Fundação Getúlio Vargas – SP in 2006. He began his professional activities in the advisory legal area, later in business litigation, and from 1992, he moved on to a rising executive career in organizational development, always exposed to international operations in countries such as Argentina, Paraguay, Chile, Mexico, USA, Spain, Morocco, Portugal, Austria, Mozambique, Egypt, Angola, etc., as well as strong participation in M&A operations and leadership of subsequent PMI working groups. He led cross-sectional areas to support business such as management systems, performance, innovation, R&D, human resources, sustainability, communication, quality management, safety and environment, etc. At the end of 2015, Mr. Nelson took over the executive position in the leadership of an important business unit in Brazil.
Paulo Roberto Reckziegel Guedes Member April 22, 2019 2020 GSM Tarcísio Augusto Carneiro April 22, 2019
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 22, 2019 2020 GSM Paulo Márcio de Oliveira Monteiro April 22, 2019
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.
Luis Claudio Rapparini Soares Member May 02, 2019 2020 GSM Eduardo Penido Sant’Anna May 02, 2019
Luis Claudio Rapparini Soares born in 1965, Mr. Luis Rapparini is a sitting member of the Company’s Board of Directors. He earned a bachelor’s degree in Civil Engineering in 1986, a graduate degree in Information Technology in 1987 and a master’s degree in Finance in 1990 from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ). He started his career in the financial area working for over 20 years at British American Tobacco plc, holding multiple positions in Brazil, the USA, Africa and at the Group’s headquarters in England. He served as Chief Financial Officer of Souza Cruz S.A. between 2006 and 2010. Between 2011 and 2014, he served as Vice-President of Finance and Chief Financial Officer of Raízen S.A., leading the areas of Finance, Strategic Planning, M&A and Procurement. In 2014, Mr. Luis Rapparini joined Royal Dutch Shell, a Netherlands-based company, where he served as Executive Vice-President and then Chief Internal Auditor until the end of 2018. Throughout his extensive career, Mr. Luis Rapparini participated in several executive education programs at the universities of Wharton and Kellogg (USA), INSEAD (France) and IMG (Switzerland).
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).
Luiz Alberto Colonna Rosman Independent Member April 22, 2019 2020 GSM April 22, 2019
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.
Eduardo Bunker Gentil Independent Member April 22, 2019 2020 GSM April 22, 2019
Eduardo Bunker Gentilborn on June 17, 1955, Mr. Eduardo Bunker Gentil is a sitting member and an independent member of the Company’s Board of Directors. Mr. Gentil served as Executive Director of JP Morgan in New York and São Paulo (1984-1993), Executive Director of Goldman Sachs in New York and São Paulo (1994-2001), Director of BNDESPAR (2001-2002), Chief Executive Officer of Visa do Brasil (2004-2007) and Chairman of the Board of Directors of Visanet (now Cielo). Between 2007 and 2007, he was also Director of Credit Suisse and Unibanco. In 2008, he became Director of M&A and Project Finance at ItauBBA-Unibanco, becoming a partner of the Cambridge Family Enterprise Group in 2010 (a company that operates in consulting, education and research related to family businesses), a position he holds to this day. In addition, he was a member of the statutory boards of Klabin and Globocabo (2001), Ecorodovias (2009-2012), Visa Vale (a company founded by Visa, Bradesco and BB in 2004) and Chairman of the Board of Directors of Visanet (2004-2007). He is also a member of the Board of Directors of Evora (since 2015, a company that operates in the industrialization and commercialization of polypropylene fabrics, RBS), SLC Logemann (since 2016, a company that operates in agribusiness and agricultural machinery trade) and Fastshop (since 2013, a company that operates in the retail segment), in addition to Escola Graduada de São Paulo (2000-2005). In 2015, he became a member of the Family Business Governance Committee at IBGC. Between 2009 and 2015, he was also facilitator of the Families in Business course at Harvard Business School.
Leonardo Porciúncula Gomes Pereira Independent Member April 22, 2019 2020 GSM April 22, 2019
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.

 

Fiscal Council
Name Position Alternate Member Appointment Dates Term Expiration
Adalgiso Fragoso de Faria Member Marcelo de Andrade April 22, 2019 2020 GSM
Adalgiso Fragoso de Faria born on June 14, 1960, Mr. Adalgiso is a sitting member of the Company’s Fiscal Council. Mr. Adalgiso graduated in Economics from the Pontifical Catholic University of Minas Gerais (PUC-MG) in 1987, and holds an MBA in Corporate Finance from IBMEC since 1995 and in Economic and Corporate Finance Policy from Minas Gerais Foundation for Education and Culture (FUMEC) since 1990. He is currently a partner at Global Partners Consultoria Empresarial, and previously worked as Executive Officer of Financial Planning for Camargo Correa S.A. from May 2006 to April 2017, as Financial and Administrative Officer of Rodovias Integradas do Oeste S.A. (a concessionaire that operates as a service provider, building / improving / maintaining infrastructures used for the provision of public services), from February 2005 to April 2006, and as Economic and Financial Analyst of Andrade Gutierrez S.A. from October 1979 to February 2005. He has been a member of the Fiscal Council of several companies over the years.
Marcelo de Andrade born on April 11, 1967, Mr. Marcelo de Andrade is an alternate member of the Company’s Fiscal Council. Finance executive, with over 15 years of experience, Mr. Andrade was Superintendent of Controllership at MOVER Participações S.A. (2012-2018) and Corporate Manager of Strategic Planning (2009-2012). Previously, he worked as Corporate Strategic Planning Manager at Coelho da Fonseca Empreendimentos Imobiliários Ltda. (2008-2009) and as Corporate Manager of Planning and Budget at Santista Têxtil S.A. (1997-2008). Certified by the Director Certification Program from IBGC, Mr. Andrade was member of the Fiscal Council of CPFL (2011-2017) and member of the Fiscal Council of Alpargatas S.A. (2011-2015). He holds a PhD in Controllership and Finance from FIPECAFI – USP and a degree in Business Administration from Universidade São Judas Tadeu.
Maria Cecilia Rossi Member Maria Elena Cardoso Figuera April 22, 2019 2020 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.
Maria Elena Cardoso Figuera born on November 29, 1965, Mrs. Maria Elena Cardoso Figueira is an alternate member of the Company’s Fiscal Council. Below are her main professional experiences: Banco Santander (Brasil) S.A. Independent Member of the Audit Committee – since May 2018 HSBC Brasil S.A. – Banco de Investimento Member and Chair of the Advisory Committee and Audit and Risk – from June 2017 to April 2018 Figueira Consultoria Financeira Eireli – EPP – since December 2014 Partner-owner – advises and guides the performance of the Board of Directors, the Fiscal Council, the Advisory Board, as well as Audit and Risk Committees HSBC Bank Brasil S.A. – Banco Múltiplo Chairman and member of the Advisory Board and the Audit and Risk Committee – from October 2014 to June 2016 Banco Santander (Brasil) S.A. – from August 2004 to May 2014) From April 2012 to May 2014, she worked at Banco Santander S.A.’s head office in Spain, in the area of financial regulation and accounting standards From August 2004 to April 2012, Mrs. Figueira acted as independent member of the Audit Committee, coordinator and financial specialist KPMG Corporate Finance Director of Tax Consulting for financial institutions and international taxation – from April 2003 to August 2004 Banco Bilbao Vizcaya Argentaria Brasil S.A. Director of Accounting and Financial Control – from January 2001 to December 2002 Banco Santander Brasil S.A. Deputy Director of Tax Planning – from February 1999 to January 2001 Arthur Andersen Consultoria Fiscal-Financeira S/C Ltda. Tax Manager – from September 1991 to January 1999 Banco de Montreal Investimentos S/A, Montrealbank Paid Internship in Investment Analysis – Stock Market – from October 1988 to May 1989.
Piedade Mota da Fonseca Member Eraldo Soares Peçanha April 22, 2019 2020 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).