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 5 (five) 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/2016  June/2018
Flavio Jardim Vargas Chief Financial and Investor Relations Officer  February/2017 June/2018
Jaime Ghisi Filho Chief Logistics Officer  June/2016 June/2018
André Ferreira Zíglia Chief Supply Officer  February/2017  June/2018
Claudio Antonio Giglio da Silva Chief Tax Officer  June/2016  June/2018

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.

Jaime Ghisi Filho
Mr. Ghisi Filho holds a bachelor’s degree in civil engineering from Pontifícia Universidade Católica de Porto Alegre (PUCRS). Mr. Ghisi Filho worked as manager of América Latina Logística S.A. (ALL) and Rede Ferroviária Federal S.A. (RFFSA), neither of which belong to our economic.

André Ferreira Zíglia
Mr. Ziglia holds a bachelor’s degree in agricultural engineering from Universidade Federal de Pelotas, an MBA in corporate management and an MBA in marketing management from Fundação Getúlio Vargas (FGV). In the last 10 years, he worked at our Company as plant manager, plant officer and supply & foreign trade officer. Mr. Ziglia also serves as an 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.

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/2017 June/2018
 Jacques Maggi Quartiero Member June/2017 June/2018
 Thiago Maggi Quartiero Member June/2017 June/2018
 Carlos Alberto Júlio Independent Member June/2017 June/2018
 José Antônio do Prado Fay Independent Member June/2017 June/2018
 Piero Paolo Picchioni Minardi Member June/2017 June/2018
 Alain Juan Pablo Belda Fernandez Member June/2017 June/2018

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.

Management Committees

The committees which assists our Board of Directors are: Audit Committee, Financial Committee and Personnel Management Committee.

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 Membro efetivo do Comitê de Auditoria Janeiro/2018 AGO de 2018
Piero Paolo Picchioni Minardi Membro efetivo do Comitê de Auditoria Janeiro/2018 AGO de 2018
Enzo André Moreira Ciantelli Membro efetivo do Comitê de Auditoria Janeiro/2018 AGO de 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 Membro efetivo do Comitê de Finanças Janeiro/2018 AGO de 2018
Henrique Hitoshi Muramoto Membro efetivo do Comitê de Finanças Janeiro/2018 AGO de 2018
Jacques Maggi Quartiero Membro efetivo do Comitê de Finanças Janeiro/2018 AGO de 2018
Thiago Maggi Quartiero Membro efetivo do Comitê de Finanças Janeiro/2018 AGO de 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.

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 Membro efetivo do Comitê de DHO Janeiro/2018 AGO de 2018
Carlos Alberto Júlio Membro efetivo do Comitê de DHO Janeiro/2018 AGO de 2018
Jacques Maggi Quartiero Membro efetivo do Comitê de DHO Janeiro/2018 AGO de 2018
Thiago Maggi Quartiero Membro efetivo do Comitê de DHO Janeiro/2018 AGO de 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.


Updated at 04/02/2018 at 05:24 pm

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