Name Position Appointment Dates Mandate Term
Marco Antonio Souza Cauduro Chief Executive Officer July 06, 2020 1st meeting of the Board after the 2022 GSM
Marco Antonio Souza Cauduro: Mr. Marco Antonio Souza Cauduro was elected Chief Executive Officer of the Company on June 12, 2020 and took office on July 6, 2020. Before that, Mr. Marco Cauduro was the Chief Executive Officer and Vice-Chairman of the Board of Directors of Log-In – Logística Intermodal S.A. Previously, he was a managing partner and portfolio manager at Arbela Investimentos; a
founding partner and manager at Cox Capital Management; and a founding partner and head of the research team at Tarpon Investimentos. Marco has also worked at Morgan Stanley and Deutsche Bank. He holds a degree in Economics from the University of São Paulo (FEA/USP), an MBA from the MIT Sloan School of Management and a PhD in Finance at the Getúlio Vargas Foundation. He has also been a Visiting Scholar at Standford University.
Pedro Sutter Vice President of Compliance April 30, 2020 1st meeting of the Board after the 2022 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.
Waldo Edwin Perez Leskovar CFO and Investor Relations Officer April 30, 2020 1st meeting of the Board after the 2022 GSM
Waldo Edwin Perez Leskovar Born on June 24, 1968, Mr. Waldo Perez was elected on December 19, 2019 to occupy the position of Chief Financial and Investor Relations Officer as of January 6, 2020. Mr. Perez is a senior finance officer with more than 20 years of professional experience at large financial institutions, such as ABN AMRO, Santander, Deutsche Bank and in the energy sector.
He has solid experience in advising listed companies’ boards and top executives regarding strategic decisions, M&As, IPOs, funding and corporate and financial restructurings, having led negotiations on M&As, joint ventures and shareholders’ agreements, as evidenced by over US$75 billion in financial operations made in the energy, infrastructure, mining and metallurgy, pharmaceutical, telecom, industrial, agricultural and financial sectors. In addition, Mr. Perez has a deep knowledge of the financial area, which includes economic and financial valuations, preparation, revision and reconciliation of proforma financial statements, financing structuring, credit approval and debt restructuring, as well as overall financial assessments. Mr. Perez holds a degree and a master’s degree in Electrical Engineering from the Georgia Institute of Technology and an MBA from the University of Texas at Austin.
Cristiane Alexandra Lopes Gomes Business Officer April 30, 2020 1st meeting of the Board after the 2022 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 April 30, 2020 1st meeting of the Board after the 2022 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. Mr. Camargo is currently part of the management team of the following CCR Group companies:
– Chief Financial and Administrative Officer of CCR NovaDutra, Chief Operating Officer of CCR ViaLagos and CCR RodoNorte and Executive Officer of SAMM.
– Member of the Board of Directors of Toronto and Chairman of the Board of Directors of CCR NovaDutra, CCR ViaLagos, CCR RodoNorte, ViaRio, CCR MSVia and CCR ViaSul.
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Fábio Russo Corrêa Business Officer April 30, 2020 1st meeting of the Board after the 2022 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 April 30, 2020 1st meeting of the Board after the 2022 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. Advanced Management Program by FDC and INSEAD in France.
Mr. Oliveira was the first CEO of ViaQuatro between 2007 and 2014, and, in 2018 and 2019, he was the CEO of ViaQuatro and ViaMobilidade simultaneously.
He is currently part of the management team of the following CCR Group companies:
– Chairman of the Board of Directors of Barcas, Toronto, ViaQuatro and ViaMobilidade
– Sitting member of the Board of Directors of VLT Carioca
Marcio Yassuhiro Iha Planning, Control and Corporate Risks Officer April 30, 2020 1st meeting of the Board after the 2022 GSM
Marcio Yassuhiro Iha. Born on December 14, 1971, Mr.Marcio will take office as the Company’s Planning, Control and Corporate Risks Officer on March 3, 2020. He holds a bachelor’s degree in Naval Engineering from University of São Paulo (Poli-USP), a master’s degree in Business Administration from the Getúlio Vargas Foundation (FGV-EAESP) and a certificate in the Advanced Management Program (AMP) from Columbia University, in the United States. Mr. Iha is a financial executive with experience in controllership, financial planning, fundraising, capital structuring, relations with partners and management of financial, accounting, tax, human resources and administrative areas at large Brazilian groups. He began his career with strategic consulting and project structuring and has analytical and quantitative expertise.
Roberto Penna Chaves Neto Legal Officer April 30, 2020 1st meeting of the Board after the 2022 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.
Antônio de Toledo Mendes Pereira Filho Communication and Sustainability Officer April 30, 2020 1st meeting of the Board after the 2022 GSM
Antônio de Toledo Mendes Pereira Filho: Born on June 14, 1964, Mr. Antonio was elected on November 14, 2019 to serve as Chief of Communication and Sustainability from November 26, 2019. Senior executive with diverse experience, held leadership positions in technology, telecommunications and advertising companies. He was part of the founding team of Zip.net. and acted as CMO of the operation until its acquisition by Portugal Telecom and thereafter as CEO, developing the entire communication strategy of the company. In 2002, he joined Telesp Celular to found and lead its Social Responsibility Institute in Brazil, which became the Vivo Institute. He worked at DPZ from 2006 to 2019, and before that he worked briefily at MPM Propaganda as Director of New Business Development and, for two years, headed Japu Sports, a sports marketing Company. Mr. Antonio holds a degree in Law from the University of São Paulo – USP.
Gustavo Marques do Canto Lopes Business Development Officer October 29, 2020 1st meeting of the Board after the 2022 GSM
Mr. Gustavo Marques do Canto Lopes was elected to the position of New Business Development Officer of the Company on October 29, 2020. Mr. Lopes has 20 years of professional experience in companies such as Roland Berger, the leading strategic consultancy of European origin, where he led the Latin American Infrastructure and Transport practice; and Rioforte, a holding company of the Espírito Santo Group that manages non-financial assets, where he held the position of Investment Officer, being responsible for the holding company and all the assets in Latin America, in addition to having held several executive and governance positions in portfolio companies. He graduated in Economics from the University of Lisbon (Portugal) and holds an MBA from Standard University (USA).