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
Claudio Antonio Giglio da Silva Chief Tax 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.

Claudio Giglio da Silva
Mr. Silva holds a bachelor’s degree in accounting science from Universidade Federal do Rio Grande do Sul (UFRGS) and a law degree from Universidade Luterana do Brasil (ULBRA). In the last 5 years, Claudio served as our chief tax officer, today, he serves as Legal Officer at Camil. Mr. Silva also 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/2018 June/2020
 Jacques Maggi Quartiero Member June/2018 June/2020
 Thiago Maggi Quartiero Member June/2018 June/2020
 Carlos Alberto Júlio Independent Member June/2018 June/2020
 José Antônio do Prado Fay Independent Member June/2018 June/2020
 Piero Paolo Picchioni Minardi Member June/2018 June/2020
 Alain Juan Pablo Belda Fernandez Member June/2018 June/2020

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.

Alain Juan Pablo Belda Fernandez

Mr. Fernandez holds a bachelor’s degree in business administration from Universidade Presbiteriana Mackenzie. Mr. Fernandez is a special limited partner of Warburg Pincus LLC, a world class investment fund and has worked there since 2009. Mr. Fernandez is also a member of the board of directors of Banco Indusval & Partners, Restoque S.A., Petz Center Comércio e Participações S.A., Grupo GPS, Ômega Geração and Renault S.A., and member of the advisory board of Chubb International.

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 Roberto de Albuquerque Sá Effective Member of the Audit Committee June/2018 June/2020
Piero Paolo Picchioni Minardi Effective Member of the Audit Committee June/2018 June/2020
Enzo André Moreira Ciantelli Effective Member of the Audit Committee June/2018 June/2020

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.

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.

Enzo André Moreira Ciantelli
Mr. Enzo holds a bachelor’s degree in business administration from Fundação Getúlio Vargas (FGV) and an MBA from Harvard Business School. Mr. Enzo works in Waburg Pincus in São Paulo, since 2010. Previously, Mr. Enzo worked for the private equity firm Advent International, where he joined in 2009.

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
Piero Paolo Picchioni Minardi Effective Member of the Financial Committee June/2018 June/2020
Henrique Hitoshi Muramoto Effective Member of the Financial Committee June/2018 June/2020
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

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.

Henrique Hitoshi Muramoto
Mr. Henrique holds a degree in business from Fundação Getúlio Vargas (FGV-EAESP). Mr. Henrique works in Waburg Pincus in São Paulo, since 2016. Previously, Mr. Henrique was a partner of Gávea Investimentos Ltda., also in private equity, where he worked from 2008 to 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.

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
Piero Paolo Picchioni Minardi Effective Member June/2018 June/2020
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
Frances Yumi Fukuda Alvim Effective Member June/2018 June/2020
Erika Magalhães Effective Member May/2019 June/2021

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.

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.

Frances Yumi Fukuda Alvim
Ms. Alvim has a Bachelor´s degree in Business Administration with a mention of honor from Insper (SP) and an MBA in the United States from Wharton Business School. She performs as Principal at Warburg Pincus, global company leader in Private Equity. Ms. Alvim entered the fund in 2012 and focusses in various investments, such as Retail, Consumer Goods, Health, Logistics and Services. Ms. Alvim is also a member of Sequoia Logistics´ and Petz´s board. She also leads the process of Value Generation of Warburg Pincus Brasil´s Companies Portfolio. From 2004 to 2010, Ms. Alvim worked at AmBev / ABInBev, acting in various áreas, such as Strategic Management for the Latin America operations.

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/2021
Flavio Jardim Vargas Chief Financial and Investor Relations Officer May/2019 June/2021
Erika Magalhães Chief Tax Officer  May/2019  June/2021

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 07/17/2019 at 04:37 pm

back

top