Board of Directors, Executive Board and Committees

The Company’s management structure is composed by (i) the Board of Directors, (ii) the Executive Board, (iii) the Fiscal Council, (iv) the Statutory Audit Committee and (v) the Ethics Committee.

Board of Directors
Member Position Date of investiture End of term
Alfredo Cotait Neto Chair 07/11/2018 07/11/2021
Alfredo Cotait Neto graduated in Civil Engineering from the Mackenzie School of Engineering in 1970 and obtained a graduate degree in Business Administration in the industrial production and operations area from the São Paulo School of Business Administration of the Getúlio Vargas Foundation in 1977 and a master’s degree in Economics from the same institution in 1988.
He has been a Managing Partner at Engenharia e Construções Engetécnica LTDA since 1979 and a member of the Company’s Board of Directors since 2011. He has also been the President of the São Paulo Trade Association (ACSP) (2019 – 2021), having held the position of Vice President in the ACSP in 2001-2003, 2003-2005, 2005-2007, 2007-2009, 2009-2011, 2011-2013, 2013-2015 and 2017-2019.
He has been the President of the Federation of São Paulo State Trade Associations (2019-2021) and the Brazil – Lebanon Chamber of Commerce (2019-2021) and the Brazil Lebanon Cultural Center since 2012.
Previously, he held the positions of Engineer and Works Director at Gto Grupo Técnico de Obras S.A. from 1972 to 1978, Construction Engineer at the Atomic Energy Institute (Instituto de Energia Atômica) from 1971 to 1972, Controller at Checkinvest DTVM LTDA. from 1987 to 2001, Managing Partner at Acréscimo DVTM LTDA. from 1982 to 1985 and Managing Partner at Check Participações LTDA from 1987 to 2014. He held an interest in Check Fomento Comercial Ltda. until 2010 and Autorent Locação de Bens S/C LTDA. until 2005. He was also the CEO of Acréscimo Participações S.A. from 1983 to 1985, Director of Sol Pamplona Hotel of Imagem Administração Hotelaria e Comercial LTDA from 1993 to 1996 and the Engineer in charge of the property of Hospital Nove de Julho S.A. from 1977 to 2004.
He was a Managing Partner at Portfolio Engenharia e Empreendimentos Imobiliários LTDA., Vale Azul Empreendimentos Imobiliários e Participações LTDA., Porto Azul Empreendimento Imobiliários e Participações LTDA. and Incorp. Empreendimentos Imobiliários e Participações LTDA.
In the government sector, he held the positions of Municipal International Relations Secretary from January 22, 2007 to October 31, 2010 and from February 1, 2011 to December 31, 2012; São Paulo Municipal Planning Secretary from October 30, 1998 to March 15, 1999; Chair of the Urban Legislation Normative Board (Comissão Normativa de Legislação Urbanística – CNLU) from February 28, 1998 to March 15, 1999; São Paulo Municipal Planning Deputy Secretary from February 15, 1998 to October 30, 1998; Chair of the São Paulo Municipal Employment Committee from March 30, 1998 to March 15, 1999.
He was Romeu Tuma’s first alternate Senator, elected in São Paulo in 2002 with 7,281,876 votes (Liberal Front Party – Partido Frente Liberal). He received his diploma from the Regional Electoral Court on December 19, 2002. In 2018, we was elected Mara Gabrilli’s first alternate Senator. He was also one of the founders of the Social Democratic Party (PSD – Partido Social Democrático), a member of the National Executive, President of the Municipal Directory (SP), President of the State Directory (SP), acting President of the National Directory, a member of the State Directory of the Liberal Front Party, Vice President of the Municipal Directory of the Democrats Party, affiliated to the Liberal Party and a member of the State Executive.
Jean-Claude Ramirez Jonas Independent Director and Member of the Statutory Audit Committee 09/01/2020 07/11/2021
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Luiz Francisco Novelli Viana Director, Member of the HR and Compensation Committee 07/11/2018 07/11/2021
Luiz Francisco Novelli Viana went to school at Colégio Santa Cruz (1960 – 1966) and graduated in Medicine from the University of São Paulo (1967 – 1969), in addition to having completed the following programs: Bachelor of Business Administration – BBA in Finance from the Getúlio Vargas Foundation (1970 – 1973), MBA, Finance and General Management from Harvard Business School (1974 – 1976).
He is currently a member of the Board of Directors of Boa Vista Serviços S.A. and the Chair of the Executive Committee of Boa Vista Serviços S.A. He has also been a member of the Board of Directors and an investor of Boa Vista Serviços S.A. since October 2010.
He has also been a member of the Board of Directors and an investor of Biomm (Biomm 3) since February 2014; the Chair of the Board of Directors and Owner of VistaCorp Empreendimentos Inobiliários S.A. since January 2014; the CEO and Founder of TMG Capital since October 1997; and the Principal and Founding Owner of MVA Participações S.A. since August 1987.
He has invested in Neurotech since March 2013, Icomm Group since 2017 and Bacio di Latte since January 2016.
Luiz Roberto Gonçalves Director, Member of the HR and Compensation Committee 07/11/2018 07/11/2021
Luiz Roberto Gonçalves graduated in Civil Engineering from the Polytechnic School of the University of São Paulo in 1970 and obtained a graduate degree in Hydraulics from the same institution (1971-1973).
He has been an Advisor at Gonçalves Consultoria, specializing in Coffee, since 2015; the Chair of the Coffee Growers Cooperative (COOPERLAM) since 2014; and Owner of LRG COMÉRCIO EXTERIOR LTDA – a green coffee trading company since 2004.
Previously, he was the Vice President of the São Paulo Trade Association (ACSP) from 2001 to 2019; the Head Engineer of the Department of Hydrological Data Processing of the São Paulo Water and Electricity Department from 1970 to 1973; an Assistant Professor of Hydrology of the São Paulo Technical College (FATEC – Faculdade de Tecnologia de São Paulo) from 1972 to 1974; a Managing Partner of CAFÉ DO PONTO S.A. from 1973 to 1998; a Partner and Director of COABEM IND. COM. LTDA from 1985 to 1998; the CEO of SARA LEE CAFÉS DO BRASIL S.A. from 1998 to 2000; the CEO of DECOTRADE DO BRASIL LTDA. from 2000 to 2005; the Owner of AGECAF – Armazéns Gerais Cafelândia, a coffee preparation service company, from 2004 to 2017; the Vice President of the Brazilian Coffee Industry Association (ABIC) from 2000 to 2002; a member of the Board of Trustees of the Casper Líbero Foundation in 2017; a member of the Coffee Chamber at the BM&F from 2000 to 2002; and the Vice President of the São Paulo Trade Association (ACSP) from 2001 to 2019.
Nilton Molina Member 07/11/2018 07/11/2021
Nilton Molina graduated in Business Administration.
He currently holds the positions of Director of the Brazilian National Confederation of General Insurance, Pension, Life Insurance, Health Insurance and Prize-Linked Savings Companies (CNSeg); member of the Decision-making Board of the São Paulo Trade Association (ACSP) since 2017; and Chair of the Board of Directors of Mongeral Aegon Seguros e Previdência, Mongeral Aegon’s Multi-sponsored Pension Fund and the Aegon Mongeral Longevity Institute.
He was one of the founders of Bradesco Vida e Previdência and Icatu Seguros. He was the Vice President of the São Paulo Trade Association (ACSP) from 2003 to 2016, a sitting member of the National Private Pension Council (CNPC) of the Social Security Ministry from July 2014 to July 2018, a member of the National Private Insurance Council and the National Social Security Council from 1985 to 1990.
On July 19, 2018, though Rio Decree 44736, the Mayor of Rio de Janeiro appointed him as a member of the Board of Trustees of the Special Fund for the Tiradentes Project.
Lincoln da Cunha Pereira Filho Director, Member of the HR and Compensation Committee 07/11/2018 07/11/2021
Lincoln da Cunha Pereira Filho graduated in Law from the University of São Paulo (USP – Largo São Francisco).
He is the Chair and CEO of UAB Motors Brasil and the Regional Vice President and a member of the Board of Directors of Group 1Automotive Inc. He has been a member of YPO-WPO since 2003, as well as Vice President of the Brazilian Association of Toyota Dealerships, Vice President of the São Paulo Trade Association and President of the Brazilian Association of BMW Motorrad Dealerships.
With 180 dealerships in the United States, the United Kingdom and Brazil, representing 30 brands, Group 1, a Fortune 500 company, is the fourth largest U.S. car dealer group listed on the New York Stock Exchange.
In Brazil, it has 23 dealerships, located in 12 cities, in 4 states, representing 7 brands (Honda, Toyota, BMW, Mini, Mercedes, Jaguar and Land Rover).
Edy Luiz Kogut Director, Member of the HR and Compensation Committee 07/11/2018 07/11/2021
Edy Luiz Kogut graduated in Civil Engineering from the State University of Rio de Janeiro in 1965 and holds a PhD in Economics from the University of Chicago.
He is currently a member of the Board of Directors of Boa Vista Serviços S.A.
He served as a Board member at Boa Vista Serviços from 2010 to 2015 (Fiscal Member); a Board member at FIBAM from 2008 to 2011; the Dean of Centro Universitário de Santo André from 2004 to 2007; a Board member at Santista Textil, São Paulo Alpargatas, Alcoa and Neogera from 2000 to 2004; Director at the Camargo Correa Group Holding Company from 1996 to 2003; a Vice President at Projeta Consultoria, associated with NM Rothschild, responsible for the privatizations of Copesul, Light and Escelsa (general coordinator) from 1988 to 2004; a Partner and Director at the brokerage firms 0mega and Equipe from 1981 to 1988; a Professor at EPGE- FGV from 1972 to 1980; and a Visiting Professor at Boston University in 1975.
Aldo Carlos de Moura Gonçalves Member 07/24/2020 07/11/2021
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Paulino do Rego Barros Júnior Independent Member 09/01/2020 07/11/2021
(NaN)
Marcelo Benchimol Saad Independent Member 09/01/2020 07/11/2021
(NaN)
Pedro Miguel Cordeiro Mateo Conselheiro 09/01/2020 07/11/2021
(NaN)

Internal regulations of the Board of Directors

Fiscal Council
Member Position Date of investiture End of term
Antonio Eustáquio Lima Saraiva Member 07/24/2020 07/24/2021
Antônio Eustáquio Lima Saraiva graduated in Law from Faculdades Metropolitanas Unidas (FMU) in 1972 and received an MBA in Business Management from the Armando Alvares Penteado Foundation (FAAP) in 2008.
He is a Partner at the Ordine & Saraiva Advogados Associados law firm and a member of the Community of Certified Board Members. He has been an IBGC-certified member of the Board of Directors and Fiscal Council since 2009.
For 25 years until 1994, he worked as financial executive in the operational area at financial and capital market institutions in Brazil.
Antônio Carlos Pela Member 07/24/2020 07/24/2021
Antônio Carlos Pela graduated in Economics from Universidade Presbiteriana Mackenzie in 1970 and has a graduate degree, a master’s degree and an MBA in Finance and Administration.
Previously, he was a partner of AR-MA Arames e Maquinas Ltda., IRPEL Incorporação e Participações Ltda., IRPEL Industria e Comercio Ltda., PELA Empreendimentos Ltda., PELA Factoring Mercantil Ltda., LPE Laminação de Perfis Especiais Ltda., PELMAN Assessoria e Participações Ltda. and GRM Consultoria e Participações Ltda.
He has also held the position of Director of Treasury at the Rotarian Foundation of São Paulo.
Roberto Penteado de Camargo Ticoulat Member 07/24/2020 07/24/2021
Roberto Penteado graduated in Economics and Business Administration from FEA/USP in 1982.
He has held the positions of Superintendent Director and Managing Partner of Três Marias Exportação, Importação Ltda. since September 20, 1998; Board member of JBS S.A.; Board member of the Brazilian Rural Society (Sociedade Rural Brasileira); Vice President of the São Paulo Trade Association; Vice Chair of the Board of the Brazilian Council for Import and Export Companies (CECIEx); Coordinator of the Foreign Trade Council (Ccomex) of ACSP; and member of the Fiscal Council of Boa Vista Serviços S.A.
Previously, he held the positions of Chief Commercial Officer and Statutory Officer of Cocam Cia. de Café Solúvel e Deriv. from May 15, 1987, to March 9, 1998, having worked for three and a half years in New York; Trader and Commodities Export Manager at Cotia Trading from April 5, 1982, to April 30, 1987; and Commodities Operator at Griffo S.A CVMC from September 24, 1980, to November 30, 1981.From August 1987 to January 1991, he worked as Managing Director at Cobraz Brazilian Coffee Inc. in New York. He also held the positions of Chair of the Board of Directors at the Institute for the Preservation and Dissemination of the History of Coffee and Immigration; Vice President of the Brazilian Rural Society from 2007 to 2014; Founding Member of the Brazilian Association of Coffee Exporters in 1997, Treasurer at the National Union of the Soluble Coffee Industry from 1994 to 1998; Vice President of the Brazilian Soluble Coffee Association from 1991 to 1998; and Director of the Brazilian-American Chamber of Commerce from 1988 to 1991.
Roberto Mateus Ordine Substitute 07/24/2020 07/24/2021
Roberto Mateus Ordine holds degrees in Law from Universidade Presbiteriana Mackenzie (1967-1971) and Tax and Finance from Cornell University, as well as a specialization degree in Tax Law from the University of São Paulo (1975-1976).
He is a member of the Fiscal Council of Boa Vista Serviços S.A. He has been a partner at the Ordine & Saraiva Advogados Associados law firm since 1971 and Vice President of the São Paulo Trade Association since 2006.
Edward Launberg Substitute 07/24/2020 07/24/2021
Edward Launberg graduated in Electronic Engineering (BE) from the Aeronautics Institute of Technology (Instituto Tecnológico de Aeronáutica – ITA (1958-1961) and obtained an MBA) from the Getúlio Vargas Foundation (1966-1968). He is currently an alternate member of the Fiscal Council of Boa Vista Serviços S.A. He has also been a partner of Euroban Brasil since 1993. He was the CEO of Philco-Ford from 1975 to 1992.
Humberto Gouveia Substitute 07/24/2020 07/24/2021
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José Eduardo de Moraes Sarmento Substitute 07/24/2020 07/24/2021
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Bernardo Regueira Campos Substitute 04/26/2020 04/26/2022
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Executive Board
Member Position Date of investiture End of term
Dirceu Jodas Gardel Filho Chief Executive Officer, Legal and Human Resources Director and Member of the Ethics Committee 03/27/2019 07/11/2021
Dirceu Jodas Gardel graduated in Law from Universidade Mackenzie in 1991 and in Business Administration from the same institution in 1993. He has an MBA in Human Resources from the University of São Paulo (USP) and in Business Management from the Getúlio Vargas Foundation (FGV). He is the Company’s CEO. He also held the following positions at the Company: Chief Operations Officer; Chief Legal and Institutional Relations Officer, from 2011 to 2015; and Chief Legal, Institutional Relations and Human Resources Officer, from 2015 to 2018. From 1996 to 2011, he served as senior attorney and Chief Legal Officer at Mesquita Barros (law firm), Banco Zogbi (financial institution), Unibanco (financial institution), Intercap and Credigy (financial solutions company).
Isolírio Schoneborn Chief Financial and Investor Relations Officer 03/27/2019 07/11/2021
Isolírio Schoneborn graduated from the School of Economics and Business Administration of the University of São Paulo (1988-1993).
He is the Company’s Chief Financial and Investor Relations Officer. Previously, he was the Company’s Comptroller (January 2011 to 2019). Before joining the Company, Mr. Schoneborn held the positions of Finance Superintendent in the Legal Department of Banco Citibank S.A., a financial institution, from February 2009 to December 2010; Finance Superintendent at Credicard, a payment solutions company, from November 1996 to January 2009; and Senior Manager at KPMG Brasil, an audit company, from 1987 to 1996
Ronaldo dos Santos Sachetto Data Director 03/27/2019 07/11/2021
Ronaldo dos Santos Sachetto graduated in Information Systems from Centro Universitário Fundação Santo André (1999-2002) and obtained an MBA in Project, Process and Business from IPT – USP (2006-2008) and a master’s degree in Business Administration from Universidade Presbiteriana Mackenzie (2012-2014).
He is the Company’s Data Officer. Previously, he held the following positions at the Company: Superintendent of Operations and Data, from September 2012 to 2019, and Governance and Data Quality Manager, from April 2011 to August 2012. Mr. Sachetto has been a professor at FIA – Fundação Instituto de Administração since 2012 and at BSP – Business School São Paulo since 2011. Before joining the Company, Mr. Sachetto served as Head of Development Processes at Equifax, a credit bureau, from April 2010 to March 2011; Project and Process Manager at Banco Santander, a financial institution, from August 2006 to April 2010; Project Consultant at Orbitall, a data processing company, from August 2002 to August 2006; Operations Supervisor at GE Capital, a financial services company, from June 1999 to August 2002; and Credit Coordinator at Usanet, a technology company, from November 1996 to June 1999. He is also a partner at the Ronaldo dos Santos Sachetto Consultoria e Treinamento consulting and training company.
Lucas Caiche Guedes Diretor Operacional 12/10/2019 07/11/2021
Lucas Caiche Guedes graduated in Economics from the State University of Campinas (2000-2004) and obtained an MBA with emphasis on Strategy and Finance from the University of Michigan – Stephen M. Ross School of Business (2011-2013).
He is currently a member of the Company’s Board of Directors; a partner at TMG Capital, an investment manager; and a member of the Board of Directors at Icomm Group (August 2016-present). Previously, he was a Product Manager at Itaú, a financial institution (2004-2011).
Roseli Maria Garcia Network Director 07/11/2018 07/11/2021
Roseli Maria Garcia graduated in Economic Botany from Mackenzie University in 1985 and obtained an MBA in Sales Business Management from PUC SP in 2012.
Currently, she is a Statutory Network Officer, responsible for interactions with Partners and Partner Entities, and a Sales Executive, responsible for Regional Sales, Partners and SMEs. She held an Officer position in 2018 and 2019. Previously, she also led the Verticals and Sales Network(Partners and Partner Entities). She has been working at Boa Vista since its inception, in 2010.
Before joining the Company, she worked as the Superintendent of Products and Services at the São Paulo Trade Association from 1976 to 2010.
She was also a member of the Executive Board of the National Association of Digital Certification from September 2016 to July 2017, a member of the Board of Directors and an alternate Officer from September 2016 to July 2017 and a member of the Board of Directors from September to October 2018.
Ricardo Orlando Director of Information Technology 11/03/2020 07/11/2021
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Committees

Statutory Audit Committee

Member Position Date of investiture End of term
Carlos Antonio Rocca Member of the Statutory Audit Committee 09/01/2020 09/01/2021
Carlos Antonio Rocca graduated in Economics from the University of São Paulo (1961) and obtained a graduate degree in Advanced Statistics from the Polytechnic School of the University of São Paulo (1965) and a PhD in Economics from the University of São Paulo (1967). He has been a Board Member certified by the Brazilian Institute of Corporate Governance (IBGC) since 2012 and a CVM-registered Portfolio Manager since 2009.
He has been a member of the Board of Directors of Boa Vista Serviços since 2011; a Founding Partner of Rocca, Eliseu, Prandini & Associados – REP&A Consulting since 2015; a Founding Partner of CRC Consultores Associados Ltda. since 2010; the Coordinator of Fipe’s Center for Capital Market Studies (CEMEC -Fipe) since 2009; a member of the Technical Economic Council of the São Paulo Trade Association (ACSP); a member of the Economic, Social Science and Political Council of FECOMERCIO; a member of the International Law and Economics Academy (Academia Internacional de Direito e Economia); and a member of the Technical Economic Council of the São Paulo Trade Association since 1968.
Previously, he was a Professor of Econometrics and Brazilian Economy at FEA/USP from 1962 to 1994, the Secretary of Finance of the State of São Paulo from 1971 to 1975, a member of the National Monetary Council from 1991 to 1994, the President of the Institute of Economic Research Foundation (Fipe) from 1979 to 1983, the Chair of the Board of Directors of Casa Anglo Brasileira S.A. from 1982 to 1996, the CEO of Financiadora Mappin São Paulo from 1982 to 1996, the Chair of the Board of Directors of Brasil Ecodiesel in 2010, a member of the Board of Directors of Souza Cruz from 1991 to 1994, an independent member of Petrobras’ Finance Committee from May 2016 to May 2018, an independent member of the Board of Directors of the Brazilian Development Bank (BNDES) from May 2018 to February 2019 and a Funding and Origination Advisor at TMG from 2009 to 2011.
Jean-Claude Ramirez Jonas Independent Director and Member of the Statutory Audit Committee 09/01/2020 09/01/2021
(NaN)
Márcio Massao Shimomoto Member of the Statutory Audit Committee 09/01/2020 09/01/2021
Presidente do Instituto FENACON na Gestão 2018-2022, Vice-Presidente da ACSP (Associação Comercial de São Paulo) na Gestão 2019-2021, Conselho Consultivo do SESCON-SP 2019-2021, Diretor do Cecomercio-SP 2019-2021. Graduado em Ciências Contábeis, Administração de Empresas e Direito.
Atua no segmento empresarial contábil há mais de 30 anos e integra a diretoria do SESCON-SP há 13 anos: foi Presidente na gestão 2016-2018; Vice-presidente na gestão 2013-2015; vice-presidente Administrativo na gestão 2010-2012 e diretor na gestão 2007-2009.
Cursos na Florida Christian University, Anderson University, Stanford University, MIT – Sloan School, Imperial College Business School.
Paulo Roberto Pisauro Membro do Comitê de Auditoria Estatutário 01/09/2020 01/09/2021
(NaN)
Renato Gennaro Member of the Statutory Audit Committee and Member of the Ethics Committee 09/01/2020 09/01/2021
(NaN)

Audit Committee Internal Regulations

 

Ethics Committee

Member Position Date of investiture End of term
Carlos Roberto Pinto Monteiro Member of the Ethics Committee and Member of the HR and Compensation Committee 09/01/2020 09/01/2021
Carlos Roberto Pinto Monteiro graduated in Civil Engineering from FAAP in 1972. He took a preparatory course for the position of Cavalry Officer in 1967. He is an R/2 Second Lieutenant of Cavalry. He was appointed an Honorary Member of the Brazilian Air Force in 1998, was awarded the Order of Aeronautical Merit – Officer level in 2008, received the Santos Dumont Medal in 2008, was appointed an Army Emeritus Collaborator in 2009, received the Friend of the Navy Diploma (Diploma Amigo da Marinha) in 2009 and was awarded the Pacifier Medal – Brazilian Army in 2015. He held the positions of Vice President of the São Paulo Trade Association; Director of the Micro and Small Business Department of FIESP DEMPI; member of the Department of Defense and Security of FIESP COMDEFESA; Director of the Superior Council of Micro and Small Business Board of FIESP COMPI; sitting member of the Fiscal Council of Sebrae SP; Chair of the Board of the Cultural Foundation of the Brazilian Army – FUNCEB; member of the Industrial Council of CIESP; member of NAT – Núcleo de Altos Temas of Secovi; a Board member of the Brazilian Association of Sales and Marketing Directors – ADVB; advisor of the Legion for Assistance of People with Intellectual Disability; advisor of the Tourism Department; member of the Viva o Centro Association and member of the Municipal Employment Committee.
Glauco Alves Costa da Silva Member of the Ethics Committee 09/01/2020 09/01/2021
(NaN)
Helen Guedes Menezes Member of the Ethics Committee 09/01/2020 09/01/2021
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Renato Gennaro Member of the Statutory Audit Committee and Member of the Ethics Committee 09/01/2020 09/01/2021
(NaN)

Internal regulations of the Ethics Committee

 

HR and Compensation Committee

Member Position Date of investiture End of term
Carlos Roberto Pinto Monteiro Member of the Ethics Committee and Member of the HR and Compensation Committee 09/01/2020 09/01/2021
Carlos Roberto Pinto Monteiro graduated in Civil Engineering from FAAP in 1972. He took a preparatory course for the position of Cavalry Officer in 1967. He is an R/2 Second Lieutenant of Cavalry. He was appointed an Honorary Member of the Brazilian Air Force in 1998, was awarded the Order of Aeronautical Merit – Officer level in 2008, received the Santos Dumont Medal in 2008, was appointed an Army Emeritus Collaborator in 2009, received the Friend of the Navy Diploma (Diploma Amigo da Marinha) in 2009 and was awarded the Pacifier Medal – Brazilian Army in 2015. He held the positions of Vice President of the São Paulo Trade Association; Director of the Micro and Small Business Department of FIESP DEMPI; member of the Department of Defense and Security of FIESP COMDEFESA; Director of the Superior Council of Micro and Small Business Board of FIESP COMPI; sitting member of the Fiscal Council of Sebrae SP; Chair of the Board of the Cultural Foundation of the Brazilian Army – FUNCEB; member of the Industrial Council of CIESP; member of NAT – Núcleo de Altos Temas of Secovi; a Board member of the Brazilian Association of Sales and Marketing Directors – ADVB; advisor of the Legion for Assistance of People with Intellectual Disability; advisor of the Tourism Department; member of the Viva o Centro Association and member of the Municipal Employment Committee.
Eduardo Augusto Buarque de Almeida Member of the HR and Compensation Committee 09/01/2020 09/01/2021
Eduardo Augusto Buarque de Almeida graduated in Business Administration from the Getúlio Vargas Foundation in 1962 and received a master’s degree in Business Administration the Southern Illinois University – USA in 1965.
He has been a partner at TMG Capital since its inception, in 1997. At TMG, Mr. Almeida worked in the financial services sector, in addition to leading prospecting efforts in several segments and sectors of the Brazilian economy. He has an extensive consulting and executive career, having held the positions of Consulting Partner, Manager, member of the Board of Directors, and Vice President and CEO of renowned national and multinational companies, including Anderson Clayton (cotton), GTE-Sylvania (lightbulbs), Comabra (Wilson Meat Packing) (food), São Paulo Alpargatas (footwear and sporting goods), Mappin and Dako (currently MABE/GE – household appliances). He was also Vice President and Chief Operations Officer of the Latinpart holding company. Mr. Almeida is also a professor at EAESP/FGV, in the Globalization, Product and Market Management and Marketing Strategy courses of graduate programs.
Edy Luiz Kogut Director, Member of the HR and Compensation Committee 09/01/2020 09/01/2021
Edy Luiz Kogut graduated in Civil Engineering from the State University of Rio de Janeiro in 1965 and holds a PhD in Economics from the University of Chicago.
He is currently a member of the Board of Directors of Boa Vista Serviços S.A.
He served as a Board member at Boa Vista Serviços from 2010 to 2015 (Fiscal Member); a Board member at FIBAM from 2008 to 2011; the Dean of Centro Universitário de Santo André from 2004 to 2007; a Board member at Santista Textil, São Paulo Alpargatas, Alcoa and Neogera from 2000 to 2004; Director at the Camargo Correa Group Holding Company from 1996 to 2003; a Vice President at Projeta Consultoria, associated with NM Rothschild, responsible for the privatizations of Copesul, Light and Escelsa (general coordinator) from 1988 to 2004; a Partner and Director at the brokerage firms 0mega and Equipe from 1981 to 1988; a Professor at EPGE- FGV from 1972 to 1980; and a Visiting Professor at Boston University in 1975.
Lincoln da Cunha Pereira Filho Director, Member of the HR and Compensation Committee 09/01/2020 09/01/2021
Lincoln da Cunha Pereira Filho graduated in Law from the University of São Paulo (USP – Largo São Francisco).
He is the Chair and CEO of UAB Motors Brasil and the Regional Vice President and a member of the Board of Directors of Group 1Automotive Inc. He has been a member of YPO-WPO since 2003, as well as Vice President of the Brazilian Association of Toyota Dealerships, Vice President of the São Paulo Trade Association and President of the Brazilian Association of BMW Motorrad Dealerships.
With 180 dealerships in the United States, the United Kingdom and Brazil, representing 30 brands, Group 1, a Fortune 500 company, is the fourth largest U.S. car dealer group listed on the New York Stock Exchange.
In Brazil, it has 23 dealerships, located in 12 cities, in 4 states, representing 7 brands (Honda, Toyota, BMW, Mini, Mercedes, Jaguar and Land Rover).
Luiz Francisco Novelli Viana Director, Member of the HR and Compensation Committee 09/01/2020 09/01/2021
Luiz Francisco Novelli Viana went to school at Colégio Santa Cruz (1960 – 1966) and graduated in Medicine from the University of São Paulo (1967 – 1969), in addition to having completed the following programs: Bachelor of Business Administration – BBA in Finance from the Getúlio Vargas Foundation (1970 – 1973), MBA, Finance and General Management from Harvard Business School (1974 – 1976).
He is currently a member of the Board of Directors of Boa Vista Serviços S.A. and the Chair of the Executive Committee of Boa Vista Serviços S.A. He has also been a member of the Board of Directors and an investor of Boa Vista Serviços S.A. since October 2010.
He has also been a member of the Board of Directors and an investor of Biomm (Biomm 3) since February 2014; the Chair of the Board of Directors and Owner of VistaCorp Empreendimentos Inobiliários S.A. since January 2014; the CEO and Founder of TMG Capital since October 1997; and the Principal and Founding Owner of MVA Participações S.A. since August 1987.
He has invested in Neurotech since March 2013, Icomm Group since 2017 and Bacio di Latte since January 2016.
Luiz Roberto Gonçalves Director, Member of the HR and Compensation Committee 09/01/2020 09/01/2021
Luiz Roberto Gonçalves graduated in Civil Engineering from the Polytechnic School of the University of São Paulo in 1970 and obtained a graduate degree in Hydraulics from the same institution (1971-1973).
He has been an Advisor at Gonçalves Consultoria, specializing in Coffee, since 2015; the Chair of the Coffee Growers Cooperative (COOPERLAM) since 2014; and Owner of LRG COMÉRCIO EXTERIOR LTDA – a green coffee trading company since 2004.
Previously, he was the Vice President of the São Paulo Trade Association (ACSP) from 2001 to 2019; the Head Engineer of the Department of Hydrological Data Processing of the São Paulo Water and Electricity Department from 1970 to 1973; an Assistant Professor of Hydrology of the São Paulo Technical College (FATEC – Faculdade de Tecnologia de São Paulo) from 1972 to 1974; a Managing Partner of CAFÉ DO PONTO S.A. from 1973 to 1998; a Partner and Director of COABEM IND. COM. LTDA from 1985 to 1998; the CEO of SARA LEE CAFÉS DO BRASIL S.A. from 1998 to 2000; the CEO of DECOTRADE DO BRASIL LTDA. from 2000 to 2005; the Owner of AGECAF – Armazéns Gerais Cafelândia, a coffee preparation service company, from 2004 to 2017; the Vice President of the Brazilian Coffee Industry Association (ABIC) from 2000 to 2002; a member of the Board of Trustees of the Casper Líbero Foundation in 2017; a member of the Coffee Chamber at the BM&F from 2000 to 2002; and the Vice President of the São Paulo Trade Association (ACSP) from 2001 to 2019.
Paulo Knorich Zuffo Member of the HR and Compensation Committee 09/01/2020 09/01/2021
(NaN)

HR and Compensation Committee internal regulations

Last update: June 2, 2021