Executive Officers

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., 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., neither of which belong to our economic group, nor are they controlled by our shareholders. 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 five years, he served as our chief tax officer. 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 two (2) years, and re-election is permitted. Of the members of the Board of Directors, at least 20% (twenty percent) 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
Starting in 1972, Mr. Jairo worked as sales representative and managing partner of Itaqui Comércio e Representação Ltda., a company that does not belong to our economic group, nor is it controlled by our shareholders. 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., which are companies that belong to our economic group.

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. Mr. Jacques also serves as executive officer of Camil Investimentos 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. From 2000 through 2007, he was chief executive officer of HSM do Brasil Ltda.. He has been a director and member of consultative committees at companies including Metisa Metalúrgica Timboense S.A., Lince Participações e Empreendimentos Ltda., Grupo Almeida Junior and FutureKids do Brasil Serviços e Comércio Ltda.. He was also chief executive officer of Polaroid do Brasil Ltda. for seven years, of Círculo Comércio Exterior Ltda. for six years and vice president of Voko Sistemas e Móveis Ltda. for four years. None of these companies belong to our economic group, nor are they controlled by our shareholders.

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 five 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., JMACEDO Alimento S.A. and Supremo Cimentos S.A. He is also a senior consultant for the SEMAPA group in Portugal. None of these companies belong to our economic group, nor are they controlled by our shareholders.

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 do Brasil Ltda. in São Paulo, a company that belongs to the economic group of our direct shareholder. From 2006 to 2014, he was a partner of private equity group Gávea Investimentos Ltda., one of the main Brazilian fund management firms. Since 2012, Mr. Minardi has been a member of the board of Emerging Markets Private Equity Association (EMPEA), a company that does not belong to our economic group, nor is it controlled by our shareholders.

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 that belongs to the economic group of our direct shareholder 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. None of these companies belong to our economic group, nor are they controlled by our shareholders.

Fiscal Council

Pursuant to Brazilian Corporate Law, the Fiscal Council is a corporate body that freestands from the Company´s management and it´s independent auditors. The company´s Bylaws, under article 28, determines that the Fiscal Council shall operate in a non-permanent way, meaning it will be installed upon shareholders requests, observing laws and regulations applicable and, when installed shall be comprised of 3 (three) effective members and an equal number of alternates, all resident in Brazil, shareholders or not, elected and dismissible at any time by the General Assembly for the term of 1 (one) year, being allowed to reelection.

Responsibilities attributed to the Fiscal Council are those pursuant to Brazilian Corporate Law. Addicionally, article 29 of the Company´s Bylaws determines that, when installed, the Fiscal Council shall meet when needed and analyse, at least every quarter, the Financial Statements.

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

Name Position Election Date End of Office
Eduardo Augusto Rocha Pocetti Member June/2018 June/2019
 Ricardo Scalzo Member June/2018 June/2019
 Marcio Villas Boas Passos Member June/2018 June/2019
 Luciana Doria Wilson Alternate Member June/2018 June/2019
 Marcelo Curti Alternate Member June/2018 June/2019
 Sergio Moreno Alternate Member June/2018 June/2019

Eduardo Augusto Rocha Pocetti
With a Bachelor´s Degree in Accounting Sciences from FECAP – Fundação Escola de Comércio Álvares Penteado and an MBA in business administration from Fundação Getulio Vargas, Mr. Eduardo Pocetti served for 39 years in accounting audit, coordinating audit jobs for companies and financial conglomerates in various sectors. Pocetti was President at Diretoria Nacional do Ibracon between 2012-2014, Council member at ISE – Índice de Sustentabilidade Empresarial da Bovespa between 2012-2014, presidente at BDO Auditors between May 2004 and April 2011, partner at KPMG from April 2011 and October 2014, Chairman of the board of directors at Ibracon between 2015-2017, being reelected for 2018-2020, member of the Fiscal Council at Marfrig Global Foods since April 2014, between other duties. Mr. Eduardo Pocetti states that, during the last five years, he has not suffered : (i) any criminal comdemnation that has suspended or disqualified professional activities; (ii) any conviction in administrative process from CVM and applied penalties; or (iii) suspension or disqualification for the exercise of professional or commercial activities by any final and conclusive judicial or administrative decision. Additionally, Mr. Pocetti states that he is not a politically exposed person as defined in applicable regulations and that he does not hold any positions in other third sector organizations.

Ricardo Scalzo
Mr. Ricardo Scalzo was born in Rio de Janeiro in 1951 and currently lives in São Paulo. He has a degree in Physics from UFRJ since 1974, year in which he entered Arthur Andersen S&C as Staff Accountant. During his 8 year career, he accomplished audit jobs and provided consultancy to companies of various sizes and sectors. Presently, Mr. Scalzo is an independent Consultant and Fiscal Advisor certified by the Brazilian Institute of Corporate Governance. Mr. Scalzo is also member of the Fiscal Council of the following companies: (i) Lojas Americanas S.A (since the Board´s first year of implementation in 1999 up to 2018), (ii) Suzano Holding S.A (2015 and 2018); (iii) Magnesita Refratários S.A (2008 and 2018); (iv) Tecnisa S.A. (2007 to 2018); ;(v)Kroton Educacional S.A (2011 to 2018) , (vi) Maringá Mineração S.A (2013 to 2018) , (vii) Aceco S.A(2015 to 2018) e, South American Lighting Participações S.A(2016 to 2018). Also, Mr. Scalzo was a member of the Fiscal Council of the following companies: (i) Companhia e Cervejaria BrahmaAmBev (1992 to 2003); (ii) Contax S.A. (2005 to 2007); (iii) Hopi Hari (2000 to 2008); (iv) Companhia Energética do Maranhão – CEMAR (2007); (v) Equatorial Energia S.A. (2007) vi);Beneficiência Médica Brasileira – Hospital São Luiz(2008 to 2012) (vii), São Carlos Participações S.A(2013),(viii) ALL-América Latina Logística S.A(2004 to 2014),(ix) Aliansce Shopping Centers S.A (2014 to 2015),(x) MLog S.A (2015) e,(xi) BHG Hoteis S.A (2011 to 2015). It should also be highlighted that during all of his professional life, Mr. Scalzo took part in various seminars, events, courses and lectures with various durations in different areas, such as: accounting, taxation, finance, corporations and administration, lectured by professionals and institutions located in Brazil and abroad. Mr. Ricardo Scalzo states that, during the last five years, he has not suffered : (i) any criminal comdemnation that has suspended or disqualified professional activities; (ii) any conviction in administrative process from CVM and applied penalties; or (iii) suspension or disqualification for the exercise of professional or commercial activities by any final and conclusive judicial or administrative decision. Additionally, Mr. Scalzo states that he is not a politically exposed person as defined in applicable regulations and that he does not hold any positions in other third sector organizations.

Marcio Villas Boas Passos
Mr. Marcio holds a bachelor degree in economy from PUC/RJ, as well as na MBA with emphasis in Finances from Duke University – USA. Additionally, he attended extension courses in Harvard University which focused in Private Equity and Venture Capital as well as a course at Fundação Dom Cabral which focused in the formation and development of advisors. Besides Camil, Mr. Passos is at the moment na independent board member of CI&T and na alternate member of the Fiscal Council at Banco Pan S/A and at Mills S/A. Additionally, Mr. Passos performs as an executive director at Invest Tech, an Investment Fund dedicated to mid-market opportunities. Previously, Mr. Passos was a parnter at Gavea Investimentos, COO at Ideiasnet S/A, and worked at the Financial sector at Oi S/A. Mr. Marcio Passos states that, during the last five years, he has not suffered : (i) any criminal comdemnation that has suspended or disqualified professional activities; (ii) any conviction in administrative process from CVM and applied penalties; or (iii) suspension or disqualification for the exercise of professional or commercial activities by any final and conclusive judicial or administrative decision. Additionally, Mr. Passos states that he is not a politically exposed person as defined in applicable regulations and that he does not hold any positions in other third sector organizations.

Luciana Doria Wilson
Doria has a bachelor degree in Economy Science from Pontifícia Universidade Católica (FEA-PUC) class of 2002, a master´s degree in Finance from Escola de Negócios (BSP) and executive education in Leadership and Corporate Innovation from Stanford (Stanford LEAD GSB) 2017-2018. At the moment, Doria is a partner at Managrow and a member of Eztec´s Fiscal Council. Before that, she acted as an executive officer at Saraiva. Doria has vast experience in leading transactions in Private Equitys, M&A, Due Diligence processes, pre-IPOs, IPOs (NYSE and B3), integrations before and after merges, debt emissions, restructuring processes, Corporate Governance and Risk Assessment. Before entering the executive committee at Saraiva, Doria was head of Capital Markets at Gafisa (invested – GP Investments), strategist at the brokerage and treasury of Banco Santander, Real Estate Analyst for Bear Stearns, JP Morgan, HSBC and Itaú Unibanco. A member at WDC – Women Corporate Directors, DELL Women Entrepreneurs Network, Stanford Entrepreneurs and Investors, Conselho Regional de Economia and Stanford Women of Impact Network WIN. Ms. Luciana Doria Wilson states that, during the last five years, she has not suffered : (i) any criminal comdemnation that has suspended or disqualified professional activities; (ii) any conviction in administrative process from CVM and applied penalties; or (iii) suspension or disqualification for the exercise of professional or commercial activities by any final and conclusive judicial or administrative decision. Additionally, Ms. Luciana states that she is not a politically exposed person as defined in applicable regulations and that he does not hold any positions in other third sector organizations.

Marcelo Curti
Mr. Marcelo Curti has a bachelor´s degree in Economical Science from FAAP-SP and a post-graduate degree in Business Administration. Up to 2008, he worked at Safra Organizations as Banco Safra´s statutory executive , Banco J. Safra, and other financial and non-financial company´s belonging to the group. He was also the chairman at BCP and BSE (current Claro). Mr. Curti is also founding partner at Rio Branco Consultores Associados Ltda. and a member of the following fiscal councils: CTG – Geração Paranapanema S.A, Cosan S.A., Rumo S.A, Congás S.A, Cosan Logistica S.A., Hypera S.A., Whirpool S.A, Gol Linhas Aéreas S/A e da Suzano Holding. In addition, Mr. Curti is a board member at Anauger S.A. Mr. Marcelo Curti states that, during the last five years, he has not suffered : (i) any criminal comdemnation that has suspended or disqualified professional activities; (ii) any conviction in administrative process from CVM and applied penalties; or (iii) suspension or disqualification for the exercise of professional or commercial activities by any final and conclusive judicial or administrative decision. Additionally, Mr. Curti states that he is not a politically exposed person as defined in applicable regulations and that he does not hold any positions in other third sector organizations.

Sergio Moreno
Mr. Sergio has a Bachelor´s degree in Economical Science from Mackenzie (SP) as well as a post-graduate degree in Strategy and Finances from FGV-SP. For 39 years (1974-2013), he worked at KPMG Auditores Independentes, where he acted as partner-director in various industrial segments, such as: manufacturing, agro-industry, retail, banks, insurance companies, pension companies and health companies. Performed as a leader partner at the Financial Services área, strategic management projects, corporate governance, business model restructuring, process reengeneering and I.T, internal audit, risk assessment and internal controls for large, mid and small companies. Mr. Moreno is also a member of the Audit Committee at Marisa Lojas S.A. since January 2018, Coordinator at Bradesco Saúde S.A.´s fiscal Council since April 2017, as well as member of the Audit Committee at Tokio Marine Seguradora S.A. since October 2016 making clear that none of the above companies is part of the company´s Economic group or is controlled by it´s shareholders. He is also a professor at IBGC for open and in-company courses for the subjects of Risk Management and Internal Controls, Best Risk Control Practices and Manager´s Roll in the Complete Cycle of Strategy. Mr. Moreno is also an MBA/FIA professor for Post-Graduate, MBA and in-company courses with the subjects of Insurance Market Tendencies, Risk Management and Solvency and Internal Controls. Since October 1st 2013, when he left KPMG, Mr. Sergio Moreno is clear to act as a Board Member, Fiscal Council member and Audit Committee member, as he does not hold any kind of attachment for having been Partner-Director at this company. Mr. Sergio Moreno states that, during the last five years, he has not suffered : (i) any criminal comdemnation that has suspended or disqualified professional activities; (ii) any conviction in administrative process from CVM and applied penalties; or (iii) suspension or disqualification for the exercise of professional or commercial activities by any final and conclusive judicial or administrative decision. Additionally, Mr. Moreno states that he is not a politically exposed person as defined in applicable regulations and that he does not hold any positions in other third sector organizations.

Audit Committee

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 January/2018 August/2018
Piero Paolo Picchioni Minardi Effective Member of the Audit Committee January/2018 August/2018
Enzo André Moreira Ciantelli Effective Member of the Audit Committee January/2018 August/2018

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. Those Companies are not part of Camil’s economic group and are not controlled by its shareholders. 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 do Brasil Ltda. in São Paulo, a company that belongs to the economic group of our direct shareholder. From 2006 to 2014, he was a partner of private equity group Gávea Investimentos Ltda., one of the main Brazilian fund management firms. Since 2012, Mr. Minardi has been a member of the board of Emerging Markets Private Equity Association (EMPEA), a company that does not belong to our economic group, nor is it controlled by our shareholders.

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 do Brasil Ltda. in São Paulo, since 2010, a Company that holds a participation at Camil. Previously, Mr. Enzo worked for the private equity firm Advent International, where he joined in 2009, and this company is not part of Camil’s economic group and is not controlled by its shareholders.

Financial Committee

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 do Brasil Ltda. in São Paulo, a company that belongs to the economic group of our direct shareholder. From 2006 to 2014, he was a partner of private equity group Gávea Investimentos Ltda., one of the main Brazilian fund management firms. Since 2012, Mr. Minardi has been a member of the board of Emerging Markets Private Equity Association (EMPEA), a company that does not belong to our economic group, nor is it controlled by our shareholders.

Henrique Hitoshi Muramoto
Mr. Henrique holds a degree in business from Fundação Getúlio Vargas (FGV-EAESP). Mr. Henrique works in Waburg Pincus do Brasil Ltda. in São Paulo, since 2010, a Company that holds a participation at Camil. Previously, Mr. Henrique was a partner of Gávea Investimentos Ltda., also in private equity, where he worked from 2008 to 2010, and this company is not part of the Company’s economic group or is controlled by its shareholders.

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. Mr. Jacques also serves as executive officer of Camil Investimentos 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

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 January/2018 August/2018
Carlos Alberto Júlio Effective Member January/2018 August/2018
Jacques Maggi Quartiero Effective Member January/2018 August/2018
Thiago Maggi Quartiero Effective Member January/2018 August/2018
Frances Yumi Fukuda Alvim Effective Member January/2018 August/2018

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 do Brasil Ltda. in São Paulo, a company that belongs to the economic group of our direct shareholder. From 2006 to 2014, he was a partner of private equity group Gávea Investimentos Ltda., one of the main Brazilian fund management firms. Since 2012, Mr. Minardi has been a member of the board of Emerging Markets Private Equity Association (EMPEA), a company that does not belong to our economic group, nor is it controlled by our shareholders.

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. From 2000 through 2007, he was chief executive officer of HSM do Brasil Ltda.. He has been a director and member of consultative committees at companies including Metisa Metalúrgica Timboense S.A., Lince Participações e Empreendimentos Ltda., Grupo Almeida Junior and FutureKids do Brasil Serviços e Comércio Ltda.. He was also chief executive officer of Polaroid do Brasil Ltda. for seven years, of Círculo Comércio Exterior Ltda. for six years and vice president of Voko Sistemas e Móveis Ltda. for four years. None of these companies belong to our economic group, nor are they controlled by our shareholders.

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. Mr. Jacques also serves as executive officer of Camil Investimentos 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. None of the above companies is part of the company´s Economic group or is controlled by it´s shareholders. 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.


Updated at 08/31/2018 at 04:08 pm

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