Fiscal Council
| Name | Position | Election year | End of Term |
|---|---|---|---|
| Luciano Douglas Colauto | Sitting Member of the Fiscal Council | 2022 | ASM 2023 |
| Mr. Luciano Douglas Colauto holds a bachelor’s degree in Business Administration from the Getulio Vargas Foundation (EAESP-FGV) and in Law from the Law School of the University of São Paulo (USP). He is currently a partner at Almeida Prado, Paes, Caruso e Colauto Consultoria Empresarial Ltda. (a consulting company), which he joined in December 1991. He was a sitting member of the Fiscal Council of Nordeste Química S.A. - NORQUISA (a holding company in the petrochemical industry) between April 2003 and August 2004 and has been a member of the Fiscal Council of Tecnisa S.A. (a real estate company) since April 2008. | |||
| Marcos Sampaio de Almeida Prado | Sitting Member of the Fiscal Council | 2022 | ASM 2023 |
| Mr. Marcos Sampaio de Almeida Prado holds a bachelor’s degree in Business Administration from the Getulio Vargas Foundation. For 35 years, he has provided corporate, fiscal and financial consulting services to medium-sized and large companies. In the last 15 years, he has been a managing partner at Almeida Prado, Paes, Caruso e Colauto Consultoria Empresarial Ltda. (a consulting company). | |||
| Aguinaldo Barbieri | Sitting Member of the Fiscal Council | 2022 | ASM 2023 |
| Sr. Aguinaldo Barbieri é graduado em Direito pela Faculdade de Direito de Bauru – ITE. Possui MBA em Finanças – Fundação Instituto de Administração – USP, MBA em Comércio Exterior – Faculdade de Economia, Administração e Contabilidade – USP, MBA em Gestão de Pessoas e Liderança – Universidade de São Paulo e Unisinos RS, MBA - Faculdade de Economia, Administração e Contabilidade da USP, Training, Banking in Global Market - Chicago Booth – School of Business e Treinamento em Governança Corporativa – Instituto Brasileiro de Governança Corporativa – IBGC. Nos últimos anos Diretor Executivo – Diretoria de Administração de Fundos e Gestão da Empresa – Desde julho de 2020, Funcionário do BB desde 1986, atuou como Presidente e Membro do Conselho de Administração do BB Américas Bank (2018- 2020), Gerente Executivo na Diretoria de Mercado de Capitais do Banco do Brasil e Gerente Geral Large Corporate e Corporate no BB (2014-2018). É membro do Comitê de Finanças – ANBIMA, membro do Conselho de Melhores Práticas e Mercado – ANBIMA e membro do Conselho de Fiscal – Cassi. Declara que não sofreu, nos últimos 5 anos: (i) qualquer condenação criminal que tenha inabilitado a prática de atividade profissional; (ii) qualquer condenação em processo administrativo da CVM e as penas aplicadas; ou (iii) qualquer condenação transitada em julgado, na esfera judicial ou administrativa, que o tenha suspendido ou inabilitado para a prática de uma atividade profissional ou comercial qualquer. O Sr. Aguinaldo declarou à Companhia que não é pessoa exposta politicamente conforme definido na regulamentação aplicável. O Sr. Aguinaldo não ocupa cargos em outras sociedades ou organizações do terceiro setor. | |||
| Marcelo Rodrigues de Farias | Alternate Member of the Fiscal Council | 2022 | ASM 2023 |
| O Sr. Marcelo Rodrigues de Farias é graduado em Processamento de Dados Universidade Veiga de Almeida, MBA em Finanças Corporativas Universidade Cândido Mendes e Mestrado em Administração IBMEC – RJ. Funcionário de carreira do Banco do Brasil, com experiência na área de Finanças, Avaliação de Empresas e Projetos, ESG, Análise de Crédito e Operações Estruturadas, Planejamento Estratégico, Governança Corporativa e Consultoria Organizacional. Possui Curso de Formação de Conselheiro de Administração IBGC - Instituto Brasileiro de Governança Corporativa e Certificação Gestor ANBIMA – CGA ANBIMA. É Conselheiro Deliberativo da AMEC Brasil - Associação de Investidores no Mercado de Capitais. Declara que não sofreu, nos últimos 5 anos: (i) qualquer condenação criminal que tenha inabilitado a prática de atividade profissional; (ii) qualquer condenação em processo administrativo da CVM e as penas aplicadas; ou (iii) qualquer condenação transitada em julgado, na esfera judicial ou administrativa, que o tenha suspendido ou inabilitado para a prática de uma atividade profissional ou comercial qualquer. O Sr. Marcelo declarou à Companhia que não é pessoa exposta politicamente conforme definido na regulamentação aplicável. O Sr. Marcelo não ocupa cargos em outras sociedades ou organizações do terceiro setor. | |||
| Luciano de Almeida Prado Neto | Alternate Member of the Fiscal Council | 2023 | ASM 2023 |
| Mr. Luciano de Almeida Prado Neto holds a bachelor’s degree in Business Administration from the Getulio Vargas Foundation (EAESP-FGV) and in Law from the Pontifical Catholic University of São Paulo (PUC/SP), and he is attending an undergraduate program in Accounting at Trevisan, expected to be completed by June 2021. He is currently a partner of the fiscal area of Salles, Franco de Campos, Bruschini Advogados, and has previously worked at his own practice and at Pinheiro Neto Advogados. He has been a sitting member of the Fiscal Council of CYRELA S.A. since 2019. | |||
Board of Directors
| Name | Position | Election year | End of Term |
|---|---|---|---|
| Fernando Antonio Simões | Chairman of the Board of Directors | 2022 | ASM 2024 |
| Mr. Simões has been working since 1981 at SIMPAR. He has been the CEO and a member of the board of directors of SIMPAR since 2009. Mr. Simões is currently the CEO and a member of the board of directors of Simpar S.A. | |||
| Adalberto Calil | Member of the Board of Directors | 2022 | ASM 2024 |
| Mr. Calil holds a law degree from Pontifícia Universidade Católica de São Paulo (PUC-SP) (1973). He served as a legal advisor and consultant for companies and economic groups in different segments, including the chemical, paper, forest, transport and logistics, ceramic, metallurgy, port and hospital segments. Mr. Calil is a founding member of Radi, Calil e Associados, a law firm established in 1974 that specializes primarily in corporate and tax law. Currently, Mr. Calil is the president of the board of directors of SIMPAR. and a member of our board of directors. | |||
| Denys Marc Ferrez | Member of the Board of Directors | 2022 | ASM 2024 |
| He holds a bachelor‘s degree in business administration and a graduate degree in corporate finance. He worked as an investor relations officer at Redecard in 2008. Previously, he worked for 10 years in the treasury and investor relations department at Aracruz and for five years at PricewaterhouseCoopers. He took office as Administrative and Finance Officer of SIMPAR. in 2008 and as Investor Relations Officer in 2009. He currently holds both positions. | |||
| Ricardo Florence dos Santos | Independent Member of the Board of Directors | 2022 | ASM 2024 |
| Mr. Florence dos Santos served as CFO of Marfrig Global Foods S.A. from 2013 to 2016 and as Investor Relations Officer from 2007 to 2014. He holds a degree in chemical engineering from Escola Politécnica - USP and in business administration from Universidade Mackenzie. He has an MBA in Strategy and Finance from IBMEC-SP. Mr. Florence dos Santos worked at Grupo Pão de Açúcar for 16 years, from 1984 to 2000, serving in different positions, including strategic planning officer, CFO and investors relations officer. He was also responsible for the investors relations area of UOL Inc. (Grupo Folha de São Paulo), from 2000 to 2001, and Brasil Telecom, from 2005 to 2007. Mr. Florence dos Santos worked on different projects including initial public offerings, mergers and acquisitions and sale of assets in the companies in which he served. He was a member of the board of directors of Grupo Pão de Açúcar, from 1995 to 1999; UOL (Grupo Folha), in 2001; and IBRI - Instituto Brasileiro de Relações com Investidores, from 1998 to 2001, where he also served as CEO, from 2010 to 2013; he was also a member of the advisory board of Dentalcorp S.A., from 2002 to 2006. Since 2014, Mr. Florence dos Santos has been a member of the board of directors of IBRI - Instituto Brasileiro de Relações com Investidores and has a mandate to be in the office until 2017. | |||
| Marcelo José Ferreira e Silva | Independent Member of the Board of Directors | 2022 | ASM 2024 |
| Mr. Silva holds a bachelor’s degree in economics from Universidade Federal de Pernambuco - UFPE (1972), a bachelor’s degree in accounting sciences from Universidade Católica de Pernambuco - UNICAP and a post graduate degree in finance administration from Fundação de Ensino Superior de Pernambuco - FESP. Mr. Silva began his career in the audit area of Arthur Andersen & Co, from 1971 to 1978. He worked in the finance area of Grupo Bompreco, from 1978 to 2001. Mr. Silva served as superintendent officer at G. BARBOSA in 2002 and at Casas Pernambucanas from 2002 to 2009. From 2009 to 2015, Mr. Silva served as our superintendent (CEO) of Magazine Luiza S.A. He is a member of the Board of Directors of Óticas Carol S.A. and Vice Chairman of the Board of Directors of the companies Magazine Luiza S.A., Indústrias Reunidas Raymundo da Fonte S.A. and Grupo Sílvio Santos. | |||
Board of Executive Officers
| Name | Position | Election year | End of Term |
|---|---|---|---|
| Renato Horta Franklin | Chief Executive Officer | 2015 | 09/02/2022 |
| Mr. Franklin holds an undergraduate degree in business administration and in accounting sciences, and an MBA in Finance from IBMEC. He also has specialization in Business Strategy for human resources Leaders from FDC and INSEAD, in France, and Executive Leadership from IMD (Institute of Management Development) in Switzerland. From 2010 to 2013, Mr. Franklin served as general manager at VALE S.A., a company in the mining sector, in the departments of finance, supply and strategic planning. From 2013 to 2014, he served as head of the supply area of Suzano Papel e Celulose, a company in the paper and pulp industry. Mr. Franklin joined us as executive officer in May 2014 and was elected our CEO in 2015. | |||
| Flávio José Sales | Director | 2018 | 09/02/2022 |
| Mr. Flávio Sales is graduated in Data Processing by the Braz Cubas School, he has 19 years of experience in SIMPAR, having held positions in the Logistics Projects department, Logistics Operations Board and the People and Services Executive Board of SIMPAR Logística. He was also responsible for the implementation of SAP in the group companies from 2013 to 2016. | |||
| Edmar Prado Lopes Neto | Chief Financial Officer and Chief Investor Relations Officer | 2016 | 09/02/2022 |
| Mr. Edmar Prado Lopes Neto holds a bachelor degree in civil engineer by UFRJ and has over 30 years of experience in the financial area. Between 2012 and 2016 he served as Vice President of Finance and Investor Relations at Gol Linhas Aéreas Inteligentes S.A., where he joined in 2011. Since 1998 he worked at Organizações Globo, having been Head of Treasury at Net and Manager of Planning at Fundação Roberto Marinho. At Movida Participações, since 2016, Mr. Edmar acted as Chairman of the Board of Directors of the Brazilian Institute of Investor Relations (IBRI) from 2016 and 2019. | |||
| Jamyl Jarrus Júnior | Director | 2018 | 09/02/2022 |
| Commercial Director since November 2013. Mr. Jarrus Júnior holds a degree in Business Administration from UniCenp, a specialization degree in Finance from FGV, a graduate degree in Contemporary Politics from the Federal University of Paraná and a graduate degree in Political Science from the Brazilian Institute of Graduation and Extension Courses (IBPEX). He has 20 years of experience in the car rental market, 12 of which at Unidas S.A, where he worked as Commercial Director with the rent a car and fleet outsourcing products, and as General Director at Best Fleet (rental of premium fleet). | |||
| Daniel Albino Morroni | Director | 2021 | 09/02/2022 |
| Mr. Daniel Albino Morroni, holds a bachelor's degree in Business Administration from Mackenzie University and a bachelor's degree in Information Technology from the same institution, a post-graduate degree in Contemporary Management from Fundação Getulio Vargas, an MSC (Master of Science) in Project Management from George Washington University, and a PDE (Program for Executive Development) from FDC. He has more than 23 years of experience in the automotive industry, with 10 years focused on Sales and 13 years responsible for the After Sales Business Unit. Between 2016 and 2020 he worked as South America After Sales Director at Volkswagen, a company in the automotive sector. | |||
| Rafael Peón Tamanini | Director | 2021 | 09/02/2022 |
| He holds an undergraduate degree in Mathematics, an MBA with emphasis in Business Management from FGV, a BlackBelt specialization certificate, and a master’s degree in Economics from Insper. From 2007 to 2018, he worked at Ambev, where he held key positions in the sales, marketing, and strategic planning areas, and Revenue Management Officer, from 2016 to 2018, the last position he held at the company. From 2015 to 2016, he was ahead of the Market Intelligence Office, and, in 2014, he led Ambev’s export area. Mr. Rafael Peón Tamanini joined the Company in 2018, as Revenue Management Officer, holding this position until July 2021, when he took over as Chief Product Officer. | |||
Committees
Finance Committee
The Finance Committee does not have decision making capacity; its responsibility is to support the board of directors in analyzing and deliberating finance related matters.
Ethics and Compliance Committee
The Ethics and Compliance Committee is responsible for the periodic review of our Code of Conduct, policies, trainings and mapping of risks. It reports its findings to our board of directors.
Audit Committee
The objectives of the Audit Committee are to oversee the quality and integrity of financial reports, adherence to legal, statutory and regulatory standards, adequacy of processes related to risk management and the activities of the internal audit and independent auditors.
Sustainability Committee
The purpose of the Committee is to advise the Board of Directors on the fulfillment of its legal duties regarding the sustainability of the business of the Company and its subsidiaries.