Statutory Management

The Company´s executive officers have significant experience in the industry, contributing to the positioning of Camil Alimentos as one of the largest consumer goods companies in Brazil and South America, with leadership positions in the segments and countries in which it operates.

The Executive Officers is the body that manages the Company, consisting of 3 (three) directors with terms of 2 (two) years each, being allowed to reelection. The officers are responsible for Camil’s daily operations, subject to legal and the Bylaws restrictions.

We present below a brief biographical profile of each Executive Officer.

Name Position Election Date End of Office
Luciano Maggi Quartiero Chief Executive Officer  June/2018  June/2020
Flavio Jardim Vargas Chief Financial and Investor Relations Officer June/2018 June/2020

Luciano Maggi Quartiero
Mr. Quartiero holds a degree in business administration from Pontifícia Universidade Católica de São Paulo, an MBA in finance from IBMEC Business School and completed an extension course in finance at the University of California. Mr. Quartiero started his professional career with us in 1992 and has served as our Chief Financial Officer. He currently is our Chief Executive Officer. Mr. Quartiero serves as Executive Officer of Camil Investimentos S.A. (controlling shareholder of Camil Alimentos S.A.), Ciclo Logística Ltda., Empresas Tucapel S.A., Saman, Camil Uruguay Sociedad de Inversión S.A. and Camilatam S.A., companies that belong to our economic group.

Flavio Jardim Vargas
Mr. Vargas holds a bachelor’s degree in mechanical engineering from Escola Politécnica da Universidade de São Paulo (USP) and an MBA in finance, with honors, from the Leonard N. Stern School of Business of the New York University. In the last five years, he served as chief financial officer of Smiles S.A. and Gol Linhas Aéreas S.A., occupying today the position of Chief Financial and Investor Relations Officer at Camil. Mr. Vargas serves as executive officer of Ciclo Logística Ltda., which belongs to our economic group.

Board of Directors

Camil historically presents differentiated corporate governance standards compared do the market. Since 2008, we have a Board of Directors responsible for the establishment of general strategic policies, composed of seven members and two independent members. The Board of Directors meets, on average, twelve times a year or whenever requested.

Under article 16 and 17 of the company´s Bylaws, the Board Directors are appointed at the Ordinary General Meeting of Shareholders, being elected using ticket system or multiple votes. Pursuant to Brazilian Corporate Law, shareholders of a listed company who hold preferred shares without voting rights or with restricted voting rights, holding at least 10% of Camil´s total shares for the minimum of three months, have the right to elect one member of the board.

The members of the Board of Directors are elected for unified terms of 2 years, and re-election is permitted. Of the members of the Board of Directors, at least 20% must be independent and expressly declared as such at the shareholders’ meeting that elects them, as defined in the Novo Mercado Listing Rules.

We present below a brief curricular description, highlighting the main occupations of our directors:

Name Position Election Date End of Office
Jairo Santos Quartiero Chairman June/2020 June/2022
 Jacques Maggi Quartiero Member June/2020 June/2022
 Thiago Maggi Quartiero Member June/2020 June/2022
 Carlos Alberto Júlio Independent Member June/2020 June/2022
 José Antônio do Prado Fay Independent Member June/2020 June/2022
 Rodrigo Tadeu Alves Colmonero Independent Member June/2020 June/2022
 Piero Paolo Picchioni Minardi Member June/2020 June/2022

Jairo Santos Quartiero
Mr. Jairo is the founder of Camil Alimentos, he began in 1972, working as sales representative and managing partner of Itaqui Comércio e Representação Ltda.. In 1990, Mr. Jairo became our managing partner and served as our chief executive officer from 1991 to 2011. He has been serving as chairman of our board of directors since 2008. He also serves as executive officer of Tucapel and chief executive officer of Camil Investimentos S.A. (controlling shareholder of Camil Alimentos S.A.) , which are companies that belong to our economic group. Mr. Jairo is father of Mr. Luciano Quartiero (CEO), Mr. Jacques Quartiero and Mr. Thiago Quartiero (members of the board of directors).

Jacques Maggi Quartiero
Mr. Jacques holds a bachelor’s degree in business administration from Pontifícia Universidade Católica de São Paulo (PUCSP), an MBA in marketing from IBMEC and attended a course on agribusiness at Universidade de São Paulo (USP). Mr. Jacques started his professional career with us in 1990, having worked in a number of areas, including the shipment, logistics and commercial areas. He became our Marketing Officer in 1999 and has been a member of our board of directors since 2008. Today, Mr. Jacques also serves as executive officer of Camil Investimentos S.A. (controlling shareholder of Camil Alimentos S.A), which belongs to our economic group.

Thiago Maggi Quartiero
Mr. Thiago studied at Pontifícia Universidade Católica de São Paulo (PUCSP). Mr. Thiago started his professional career with us in 1997 and worked in a number of areas until 2001, including production, imports, logistics and accounting. Mr. Thiago has been a partner since 2001 and chief executive officer since 2002 of Tzar Logística Ltda., a transport and storage company, which does not belong to our economic group, nor is it controlled by our shareholders. Mr. Thiago has also been a member of our board of directors since 2008.

Carlos Alberto Júlio
Mr. Carlos Alberto Julio is a professor in the Department of Economics and Management at Universidade de São Paulo, in the MBA program at Escola Superior de Propaganda e Marketing, and in the continuing education programs GV Pec at FGV. He holds a bachelor’s degree in business administration from Universidade de São Paulo, a master’s degree from the United States and completed a specialization course in strategic marketing at the Harvard Business School and in marketing from the International Institute for Management Development in Lausanne, Switzerland. He has been a director since January 2008. He has been a director at Tecnisa since July 2006 and was chief executive officer of Tecnisa from January 2008 to December 2009. He has been chairman of the board of directors of CPFL Energia since April 2010.

José Antônio do Prado Fay
Mr. Fay holds a bachelor’s degree in mechanical engineering from Universidade Federal do Rio de Janeiro (UFRJ) and a post-graduate degree in industrial systems from COPPEAD – Universidade Federal do Rio de Janeiro (UFRJ). In the last 5 years, he served as chief executive officer of BRF S.A. and is a member of the board of directors of Camil Alimentos S.A., J. Macedo Alimentos S.A. and Supremo Cimentos S.A. He is also a senior consultant for the SEMAPA group in Portugal.

Piero Paolo Picchioni Minardi
Mr. Minardi holds a bachelor’s degree in mine engineering from Escola Politécnica (USP) and an MBA from INSEAD in Fontainebleau, France. Since 2014, Mr. Minardi has worked at Warburg Pincus in São Paulo, a company that holds today a 9% participation in Camil Alimentos. From 2006 to 2014, Piero was a partner of private equity group Gávea Investimentos, one of the main Brazilian fund management firms. Other than Camil, Mr. Minardi has been a member of the board of Emerging Markets Private Equity Association (EMPEA) since 2012.

Rodrigo Tadeu Alves Colmonero

Mr. Rodrigo holds a bachelor’s degree in Economics from PUC SP. Rodrigo is a partner at NEO Investimentos, where he performs since 2011, being responsible of managing NEO Future, which detains participations in Camil, Localiza, Alpargatas and CVC. Currently, is a member of the strategy committee at CVC Turismo and has been a member of Companies´ Boards of Directors and strategy committees of Companies invested by NEO Investimentos, such as Grupo GPS , MASB incorporadora and Bematech.

Fiscal Council

We present below, a brief curricular description, with highlights to the main occupations of our Fiscal Council Members:

Name Position Election Date End of Office
Marcos Silveira Member June/2020 June/2022
Marina Elena Cardoso Figueira Member June/2020 June/2022
Eduardo Augusto Rocha Pocetti Member June/2020 June/2022
Fernando Cruchaki de Andrade Member June/2020 June/2022

Marcos Silveira
Mr. Marcos is an Economist at PUC-SP, Specialist in Controllership (FIA-USP), MBA in Finance (IBMEC), Master in Business Administration (PUC-SP) and with advanced management programs at London Business School in London and IESE / ISE – SP, Barcelona and New York. He was CFO and COO for over 14 years in companies in the pharmaceutical, technology, steel and retail sectors, including investments in private equity funds, such as Biosintética (Ache), Zamprogna, Biolab, Zatix and Livraria Cultura. For more than 12 years, he served as a commercial, product and treasury executive at commercial and investment banks such as Citibank, Lloyds Bank and Banco Pactual. He started a career as an external auditor at KPMG. He is a member of the audit committee of Too Seguros. Participation and management of risk and finance committees in private equity investments and in Boards of Directors as a statutory executive. Development of a risk, compliance and governance program at Risk University. Solid experience in transformations: sale, acquisition, restructuring, fundraising, preparation for IPO and implementation of corporate governance practices in different economy methods. Since 2017 he works at AXIS Consultoria, where he is a founding partner.

Marina Elena Cardoso Figueira
Ms. Maria Elena holds a BA in Economics from PUC / RJ, completed the Senior Executive Management Program from the University of Navarra – Spain, concludea an MBA in Luxury Management from Fundação Armando Alvares Penteado, the Course for Directors of Directors taught by the Institute Brazilian Corporate Governance, in addition, Ms. Maria Elena completed the Senior Management Program by the IE Business School and a Certification Program in GRC – Governance, Risk and Compliance by KPMG Risk University. Professionally, Ms. Maria Elena was Tax Manager from September 1991 to January 1999 at Arthur Andersen Consultoria Fiscal-Financeira, Assistant Director of Tax Planning from February 1999 to January 2001 at Banco Santander Brasil SA, Director of Accounting and Financial Control from January 2001 to December 2002 at Banco Bilbao Vizcaya Argentaria Brasil SA, Tax Advisory Director at KPMG Corporate Finance, Independent member of the Audit Committee, coordinator and financial specialist from August 2004 to April 2012 at Banco Santander SA , Chairman and member of the Advisory Board and Audit and Risk Committee at HSBC Bank Brasil SA, owner partner at Figueira Consultoria Econômica Eireli – EPP, Member and chairman of the Advisory Committee at HSBC Brasil SA – Banco de Investimento, Independent Member of the Audit Committee at Banco Santander (Brasil) SAe Independent Member of the Audit Committee at Lojas Americanas S.A..

Eduardo Augusto Rocha Pocetti
Mr. Eduardo Pocetti holds a bachelor’s degree in Accounting Sciences by FECAP – Fundação Escola de Comércio Álvares Penteado and MBA in Business Administration by Fundação Getúlio Vargas. Mr. Eduardo Pocetti performed for 39 years in accounting auditing, coordinating auditing jobs of accounting statements in Companies and conglomerates in various sectors. Pocetti was President at Ibracon´s National Directory Presidente during 2012-2014, member at the ISE Board of Directors – Bovespa´s Sustainability Index – 2012-2014, president at BDO Auditors during May 2004 until April 2011, partner at KPMG from April 2011 to October 2014, Chairman at Ibracon during 2015-2017, being reappointed for management 2018-2020, member of the Fiscal Council at Marfrig Global Foods since April 2014, between other duties.

Fernando Cruchaki de Andrade
With over 20 years of career in different organizational cultures, solid training and experience in operational and cost areas. He has held strategic positions in Finance for the past 15 years, mostly in the retail (multichannel) and services sectors, leading initiatives based on collaboration, innovation and technology with an impact on the end customer. Specialist in integrating financial management into operations, businesses and sales channels; optimizing costs and enhancing revenue generation, developing and training internal and external teams. Experienced in credit and supply negotiations under extreme pressure.

Audit Committee

The Audit Committee is responsible for matters related to Accounting, Internal Controls, Financial Reporting, Audit and Compliance, as well as other duties.

We present below a brief curricular description, highlighting the main occupations of its members:

Name Position Election Date End of Office
Carlos Alberto Júlio Effective Member of the Audit Committee January/2020 June/2020
Carlos Roberto de Albuquerque Sá Effective Member of the Audit Committee June/2018 June/2020
Eduardo Augusto Rocha Pocetti Effective Member of the Audit Committee January/2020 June/2020
Marcelo Marcondes Leite de Souza Effective Member of the Audit Committee January/2020 June/2020

Carlos Alberto Júlio
Mr. Carlos Alberto Julio is a professor in the Department of Economics and Management at Universidade de São Paulo, in the MBA program at Escola Superior de Propaganda e Marketing, and in the continuing education programs GV Pec at FGV. He holds a bachelor’s degree in business administration from Universidade de São Paulo, a master’s degree from the United States and completed a specialization course in strategic marketing at the Harvard Business School and in marketing from the International Institute for Management Development in Lausanne, Switzerland. He has been a director since January 2008. He has been a director at Tecnisa since July 2006 and was chief executive officer of Tecnisa from January 2008 to December 2009. He has been chairman of the board of directors of CPFL Energia since April 2010.

Carlos Roberto de Albuquerque Sá
Mr. Carlos Sá holds a bachelor’s degree in Economics (Cândido Mendes) and in Accounting (Morais Junior), and also holds an MBA in Finance from PUC (Rio de Janeiro). Mr. Carlos Sá was Chief Financial Officer at Castrol, Sobremetal and Vicom during the 1990s, Risk and Internal Auditing Director at GloboCabo/NET until 2003, and Member of KPMG’ Board from 2003 to 2010. Nowadays, since 2010, Mr. Carlos Sá works at Cs Consult in São Paulo. In addition to Cs consulting, Mr. Carlos Sá is a member of Lojas Marisa’s Audit Committee since 2011 and of Moinho Paulista since 2016. He is also a Fiscal Counselor at Itaú Holding since 2016 and at Marfrig Global Foods since 2016. Mr. Carlos Sá is also a professor of Corporate Governance for IBGC (Brazilian Corporate Governance Institute) since 2010, and a Board Member and Tax Counselor certified by the institute.

Eduardo Augusto Rocha Pocetti
Mr. Eduardo Pocetti holds a bachelor’s degree in Accounting Sciences by FECAP – Fundação Escola de Comércio Álvares Penteado and MBA in Business Administration by Fundação Getúlio Vargas. Mr. Eduardo Pocetti performed for 39 years in accounting auditing, coordinating auditing jobs of accounting statements in Companies and conglomerates in various sectors. Pocetti was President at Ibracon´s National Directory Presidente during 2012-2014, member at the ISE Board of Directors – Bovespa´s Sustainability Index – 2012-2014, president at BDO Auditors during May 2004 until April 2011, partner at KPMG from April 2011 to October 2014, Chairman at Ibracon during 2015-2017, being reappointed for management 2018-2020, member of the Fiscal Council at Marfrig Global Foods since April 2014, between other duties.

Marcelo Marcondes Leite de Souza

Mr. Marcelo holds a bachelor’s degree in Engineering by University of São Paulo (POLI-USP) and has strong experience in introducing new Products Technologies as well as in operation management in payment industry, providing a privileged vision that has been key of success to achieve great results. Mr. Marcelo has also worked with global leading organizations as well as with brazilian organizations owned by major banks. Recognized for successful leadership in great challenging projects such as “EMV Chip Migration” for MasterCard in the brazilian market; “Consumer and Corporate Internet banking”; Voucher Migration to Prepaid Card based platform; Card Processor Migration at Alelo and the “5 Continents’ Expedition”. Strong and active leadership in team building and people development.Mr. Marcelo was also “CIO of the year” (Service Business) by InfoExame magazine in 2008 and 2009. Author of “Road to Dreams” published by Editora Gente in its third edition. Mr. Marcelo has lived abroad for 12 years and is currently leading an entrepeneurial business.

Financial Committee

The Finance Committee is responsible for the analysis of results, investment plan, financing plan, capital structure, liquidity and cash flow in addition to other attributions described in its Internal Regulations.

The Committee operates pursuant to a charter (internal by-laws) that contemplates its activities and responsibilities. To access the document, click here (available in portuguese).

We present below a brief curricular description, highlighting the main occupations of its members:

Name Position Election Date End of Office
Jacques Maggi Quartiero Effective Member of the Financial Committee June/2018 June/2020
Thiago Maggi Quartiero Effective Member of the Financial Committee June/2018 June/2020
Rodrigo Tadeu Alves Colmonero Effective Member of the Financial Committee November/2019 June/2020

Jacques Maggi Quartiero
Mr. Jacques holds a bachelor’s degree in business administration from Pontifícia Universidade Católica de São Paulo (PUCSP), an MBA in marketing from IBMEC and attended a course on agribusiness at Universidade de São Paulo (USP). Mr. Jacques started his professional career with us in 1990, having worked in a number of areas, including the shipment, logistics and commercial areas. He became our Marketing Officer in 1999 and has been a member of our board of directors since 2008. Today, Mr. Jacques also serves as executive officer of Camil Investimentos S.A. (controlling shareholder of Camil Alimentos S.A), which belongs to our economic group.

Thiago Maggi Quartiero
Mr. Thiago studied at Pontifícia Universidade Católica de São Paulo (PUCSP). Mr. Thiago started his professional career with us in 1997 and worked in a number of areas until 2001, including production, imports, logistics and accounting. Mr. Thiago has been a partner since 2001 and chief executive officer since 2002 of Tzar Logística Ltda., a transport and storage company, which does not belong to our economic group, nor is it controlled by our shareholders. Mr. Thiago has also been a member of our board of directors since 2008.

Rodrigo Tadeu Alves Colmonero
Mr. Rodrigo holds a bachelor’s degree in Economics from PUC SP. Rodrigo is a partner at NEO Investimentos, where he performs since 2011, being responsible of managing NEO Future, which detains participations in Camil, Localiza, Alpargatas and CVC. Currently, is a member of the strategy committee at CVC Turismo and has been a member of Companies´ Boards of Directors and strategy committees of Companies invested by NEO Investimentos, such as Grupo GPS , MASB incorporadora and Bematech.

Personnel Management Committee

The Personnel Management Committee is responsible for analyzing and implementing different Human and Organizational Development policies, practices, strategies and structures, as well as opportunities and risks to which the Company is exposed, and other attributions described in its Internal by-laws.

The Committee operates pursuant to a charter (internal by-laws) that contemplates its activities and responsibilities. To access the document, click here (available in portuguese).

We present below a brief curricular description, highlighting the main occupations of its members:

 

Name Position Election date End of office
Carlos Alberto Júlio Effective Member June/2018 June/2020
Jacques Maggi Quartiero Effective Member June/2018 June/2020
Thiago Maggi Quartiero Effective Member June/2018 June/2020
Erika Magalhães Effective Member May/2019 June/2020

Carlos Alberto Júlio
Mr. Carlos Alberto Julio is a professor in the Department of Economics and Management at Universidade de São Paulo, in the MBA program at Escola Superior de Propaganda e Marketing, and in the continuing education programs GV Pec at FGV. He holds a bachelor’s degree in business administration from Universidade de São Paulo, a master’s degree from the United States and completed a specialization course in strategic marketing at the Harvard Business School and in marketing from the International Institute for Management Development in Lausanne, Switzerland. He has been a director since January 2008. He has been a director at Tecnisa since July 2006 and was chief executive officer of Tecnisa from January 2008 to December 2009. He has been chairman of the board of directors of CPFL Energia since April 2010.

Jacques Maggi Quartiero
Mr. Jacques holds a bachelor’s degree in business administration from Pontifícia Universidade Católica de São Paulo (PUCSP), an MBA in marketing from IBMEC and attended a course on agribusiness at Universidade de São Paulo (USP). Mr. Jacques started his professional career with us in 1990, having worked in a number of areas, including the shipment, logistics and commercial areas. He became our Marketing Officer in 1999 and has been a member of our board of directors since 2008. Today, Mr. Jacques also serves as executive officer of Camil Investimentos S.A. (controlling shareholder of Camil Alimentos S.A), which belongs to our economic group.

Thiago Maggi Quartiero
Mr. Thiago studied at Pontifícia Universidade Católica de São Paulo (PUCSP). Mr. Thiago started his professional career with us in 1997 and worked in a number of areas until 2001, including production, imports, logistics and accounting. Mr. Thiago has been a partner since 2001 and chief executive officer since 2002 of Tzar Logística Ltda., a transport and storage company, which does not belong to our economic group, nor is it controlled by our shareholders. Mr. Thiago has also been a member of our board of directors since 2008.
Erika Magalhães 
Ms. Erika holds a degree in Business Administration from UNIFEV and a Psychology from UNP-PB, and an MBA in Finance from ESAMC. With more than 20 years of professional experience in Human Resources and Management, Ms. Erika joined Camil in 2019 as the Company’s Human and Organizational Development Director. Prior to joining the Company, Erika worked in large national and multinational companies as AMBEV, Noble Group, Grupo Libra, Allied Tecnologia and Estácio.

Ethics Committee

We present below a brief curricular description, highlighting the main occupations of its members:

 

Name Position Election Date End of Office
Luciano Maggi Quartiero Chief Executive Officer  May/2019  June/2020
Flavio Jardim Vargas Chief Financial and Investor Relations Officer May/2019 June/2020
Erika Magalhães Chief Tax Officer  May/2019  June/2020

Luciano Maggi Quartiero
Mr. Quartiero holds a degree in business administration from Pontifícia Universidade Católica de São Paulo, an MBA in finance from IBMEC Business School and completed an extension course in finance at the University of California. Mr. Quartiero started his professional career with us in 1992 and has served as our Chief Financial Officer. He currently is our Chief Executive Officer. Mr. Quartiero serves as Executive Officer of Camil Investimentos S.A. (controlling shareholder of Camil Alimentos S.A.), Ciclo Logística Ltda., Empresas Tucapel S.A., Saman, Camil Uruguay Sociedad de Inversión S.A. and Camilatam S.A., companies that belong to our economic group.

Flavio Jardim Vargas
Mr. Vargas holds a bachelor’s degree in mechanical engineering from Escola Politécnica da Universidade de São Paulo (USP) and an MBA in finance, with honors, from the Leonard N. Stern School of Business of the New York University. In the last five years, he served as chief financial officer of Smiles S.A. and Gol Linhas Aéreas S.A., occupying today the position of Chief Financial and Investor Relations Officer at Camil. Mr. Vargas serves as executive officer of Ciclo Logística Ltda., which belongs to our economic group.

Erika Magalhães 
Ms. Erika holds a degree in Business Administration from UNIFEV and a Psychology from UNP-PB, and an MBA in Finance from ESAMC. With more than 20 years of professional experience in Human Resources and Management, Ms. Erika joined Camil in 2019 as the Company’s Human and Organizational Development Director. Prior to joining the Company, Erika worked in large national and multinational companies as AMBEV, Noble Group, Grupo Libra, Allied Tecnologia and Estácio.


Updated at 07/01/2020 at 05:06 pm

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