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Board of Directors

  • Alfredo Egydio Setubal Cochairman 

    Professional Experience over the past 5 years:

    Alpargatas: Member of the Board of Directors since September 2017 and Member of the Strategy Committee since October 2017.
    Sector of operations: textile and clothing.

    Duratex S.A.: Cochairman since April 2017 and Effective Member of the Board of Directors since April 2015 and Member of the Personnel, Corporate Governance and Nomination Committee since July 2015.
    Sector of operations: Civil construction, construction materials and decoration.

    Companies that compose the issuer´s economic group:

    Itaúsa – Investimentos Itaú S.A.: CEO and Investment Relations Officer since May 2015; Vice-Chairman of the Board of Directors since September 2008; Coordinator of the Ethics, Disclosure and Trading Committee since May 2015 and Member of the Ethics, Disclosure and Trading Committee since May 2009; Member of the Investment Policies Committee from August 2008 to April 2011.
    Sector of operations: Holding company.

    Itaú Unibanco Holding S.A.: Member of the Board of Directors since June 2007; Managing Vice President and Investor Relations Officer from March 2003 to February 2015; Member of the Disclosure and Trading Committee since November 2008; Chairman of the Disclosure and Trading Committee from November 2008 to February 2015; Member of the Nomination and Corporate Governance Committee since August 2009; Member of the Accounting Policies Committee from May 2008 to April 2009; Member of the Personnel and of the Risk and Capital Management committees since April 2015.
    Sector of operations: Financial holding company.

    Investimentos Bemge S.A.: Chairman of the Board of Directors from April 2008 to April 2013.
    Sector of operations: Holding company of non-financial institutions.

    Itaú Unibanco S.A.: Director Vice-President from April 1996 to March 2015; Investment Relations Director from 1995 to 2003; Executive Director from May 1993 to June 1996; Managing Director from 1988 to 1993.
    Sector of operations: multiple bank, with a commercial portfolio.

    Elekeiroz S.A.: Alternate Member of the Board of Directors since April 2015.
    Sector of operations: Transformation – manufacturing of chemical products.

    Itautec S.A. - Itautec Group Alternate Member of the Board of Directors since April 2015.
    Sector of operations: holding company of non-financial institutions.

    Management positions that he has held in other companies or third sector organizations: 

    Fundação Tide Azevedo Setubal: Member of the Fiscal Council; National Association of Investment Banks – ANBID: Vice-Chairman from 1994 to August 2003 and Chairman from August 2003 to August 2008; Brazilian Association of Publicly-Held Companies – ABRASCA: Member of the Steering Committee since 1999; Brazilian Institute of Investor Relations – IBRI: Chairman of the Board of Directors from 1999 to 2009 and Chairman of the Superior Guidance, Nomination and Ethics Committee since 2009; São Paulo Museum of Modern Art – MAM: Financial Officer since 1992; Vice-Chairman of the Decision-Making Council of the São Paulo Art Museum (MASP) since September 2014 and Vice-Chairman of the Board of Directors of the São Paulo Bienal Foundation since June 2009.

    Academic background: Bachelor´s degree in 1980 and Postgraduate degree in Business Administration at Fundação Getúlio Vargas, with a specialization course at INSEAD (France).

  • Salo Davi Seibel Cochairman  

    Professional Experience over the past 5 years:

    Duratex S.A.: Cochairman of the Board of Directors since  April 2017, being Chairman of the Board of Directors from April 1999 to April 2017. Member of the Audit and Risk Management and Sustainability from June 2017 to April 2018, and Member of the Personnel, Governance and Nominating Committee since June 2017. Member of the Disclosure and Negotiation Committee, since March 2010; Chairman of the Board of Directors from April 1999 to August 2009, and CEO from 1992 to April 2008.
    Sector of operations: civil construction, construction and decoration materials.

    Company controlled by a shareholder that holds a direct or indirect stake equal to or greater than 5% of the same class or type of security as the issuer

    Companhia Ligna de Investimentos: General Officer since 1983.
    Sector of operations: holding.

    Management positions that he has held in other companies or third sector organizations 

    Leroy Merlin – Companhia Brasileira de Bricolagem: Chairman of the Board of Directors from August 1996 to July 2016; Vanguarda Agro S.A.: Chairman of the Board of Directors from May 2012 to January 2016; IEDI – Instituto de Estudos para o Desenvolvimento Industrial: Member of the Board of Directors; FIESP – Federal das Indústrias do Estado de São Paulo: Officer; MASP – Museu de Arte de São Paulo: Member of the Board of Directors; MAM – Museu de Arte Moderna: Member of the Board of Directors.

    Academic background: Graduated in Industrial Metallurgical Engineering at Universidade Federal Fluminense, has master dregree in production engineering at Universidade Federal do Rio de Janeiro and a PhD degree in Business Administration and Applied Economy at University of Paris.

  • Alfredo Egydio Arruda Villela Filho Vice Chairman 

    Professional Experience over the past 5 years:

    Duratex S.A.: Member of the Board of Directors since 1996 and Vice Chairman of the Board since August 2008, President of the IT and Digital Innovation Committee since May 2017 and Member of the Personnel, Governance and Nominating Committee since November 2009.
    Sector of operations: civil construction, construction and decoration materials.

    Companies that compose the issuer´s economic group:

    Itaúsa - Investimentos Itaú S.A.: Chairman of the Board of Directors since August 2005 and Member of the Board since 1995, having been Vice-President of the Board from May 2011 to May 2015; Director President from September 2009 to May 2015; President of the Ethics, Disclosure and Trading Committee from April 2005 to May 2015, President of the Investment Policies Committee and Member of the Accounting Policies Committee from August 2008 to April 2011.
    Sector of operations: holding.

    Itaú Unibanco Holding S.A.: Vice President of the Board of Directors since March 2003; Member of the Member of the Disclosure and Trading Committee since May 2005; Member of the Nomination and Corporate Governance since June 2009; Member of the Remuneration Committee since February 2011 and Member of the Accounting Policies from May 2008 to April 2009.
    Sector of operations: holding.

    Elekeiroz S.A.: Member of the Board of Directors from April 2004 to April 2010, having been Chairman of the Board of Directors from April 2009 to November 2009; Vice President of the Board of Directors from April 2004 to April 2009 and from November 2009 to April 2010.
    Sector of operations: transformation - manufacturing of chemical products.

    Itautec S.A. – Grupo Itautec: Member of the Board of Directors since April 1997, being Vice President of the Board of Directors since January 2010, having been Chairman of the Board of Directors from April 2009 to January 2010 and Vice President of the Board of Directors from April 1997 to April 2009.
    Sector of operations: holding company of non-financial institutions.

    Management positions that he has held in other companies or third sector organizations: 

    Instituto Alana: Officer since February 1992.

    Academic background: Mechanical Engineer graduated at Escola de Engenharia Mauá do Instituto Mauá de Tecnologia in 1992, postgraduate in Administration at Fundação Getulio Vargas.

  • Ricardo Egydio SetubalBoard Member 

    Professional Experience over the past 5 years:

    Duratex S.A.: Member of the Board of Directors since April 2008, being Vice President of the Board of Directors since August 2009; Member of the Personnel, Governance and Nominating Committee, Audit and Risk Management Committee since November 2009; Member of the Disclosure and Negotiation Committee since April 2016, having been from the same committee from April 2014 to April 2015, from April 2012 to April 2013 and from March 2010 to May 2011.
    Sector of operations: civil construction, construction and decoration materials.

    Companies that compose the issuer´s economic group:

    Itaúsa - Investimentos Itaú S.A.: Alternate Member of the Board of Directors since 2009; Member of the Ethics, Disclosure and Trading Committee since May 2009 and Member of the Investment Policies Committee from August 2008 to May 2010.
    Sector of operations: holding.

    Itautec S.A. – Grupo Itautec: Member of the Board of Directors, being Chairman since February 2010, having been Alternate Member from April 2009 to January 2010 and Effective Member from April 1999 to April 2008; Member of the Disclosure since September 2010; Executive Vice President Officer from April 1999 to January 2010; Member of the Audit and Risk Management Committee, of the Strategy Committee and of the Personnel and Governance Committee from September 2010 to January 2015.
    Sector of operations: holding company of non-financial institutions.

    Elekeiroz S.A.: Effective Member of the Board of Directors since April 2011, being Alternate Member of the Board of Directors from April 2009 to April 2011; Member of the Audit and Risk Management Committee since June 2013; Member of the Strategic and Innovation Committee since December 2010; Member of the Personnel and Disclosure Committee from December 2010 to June 2013; Executive Vice President of the Environmental, Social and Cultural Sustainability Committee from October 2007 to April 2009.
    Sector of operations: transformation - manufacturing of chemical products.

    Management positions that he has held in other companies or third sector organizations:

    IBGC – Instituto Brasileiro de Governança Corporativa: Member of the Board of Directors since March 2014 and Vice President of the Board of Directors since March 2016.

    Academic background: Graduated in law at Universidade de São Paulo (USP) in 1988, graduated in Business Administration at Fundação Getúlio Vargas in 1984 with a Specialization (PMD 69) at Harvard University in 1995.

  • Helio SeibelBoard Member 

    Professional experience over the past 5 years:

    Duratex S.A.: Member of the Board of Directors since 1999, Member of the Personnel, Governance and Nomination Committee from November 2009 to April 2015, Member of the Audit and Risk Management Committee from November 2009 to May 2011.
    Sector of operations: civil construction, construction materials and decoration.

    Company controlled by a shareholder that holds a direct or indirect stake equal to or greater than 5% of the same class or type of security as the issuer:

    Companhia Ligna de Investimentos: General Officer since 1983. 
    Sector of operations: holding.

    Leo Madeiras, Máquinas & Ferragens Ltda.: CEO and Director since September 2001.
    Sector of operations: trade in wood, hardware, artifacts, by-products and related products.

    Espaço Negócios Imobiliários Ltda.: Director since September 2002.
    Sector of operations: Incorporation of real estate projects.

    Management positions he has held in other companies or third sector organizations:

    Leroy Merlin – Companhia Brasileira de Bricolagem: Board Member of Committee from August 1996 to July 2016; Instituto Leo Madeiras: CEO since December 2006; IDV – Instituto de Desenvolvimento do Varejo: Vice-President since December 2008; Young Presidents Organization - YPO/WPO: Member.

    Klabin S.A.: Member of the Board of Directors since March 2015.

    Educational background: Graduated in Business Administration at Fundação Getúlio Vargas – SP, in 1975.

  • Rodolfo Vilela MarinoBoard Member 

    Professional experience over the past 5 years:

    Duratex S.A.: Member of the Board of Directors since April 2008; Member of the People, Nomination and Corporate Governance since April 2018, Sustainability, and Audit and Risk Management Committees since November 2009; Member of the Disclosure and Trading Committee from May 2017 to April 2018.
    Sector of operations: civil construction, construction materials and decoration.

    Companies that compose the Issuer´s economic group:

    Alpargatas: Member of the Board of Directors since September 2017 and Strategy and People Committee since October 2017 and Audit (Statutory) Committee since April 2018.
    Sector of operations: textile and clothing.

    Elekeiroz S.A.: Member of the Board of Directors since April 2008 and Chairman of the Board of Directors since April 2010; Member of the Audit and Risk Management, Strategy and Innovation, Disclosure, and People and Corporate Governance committees since December 2010, in the latter as a Coordinator.
    Sector of operations: Transformation – manufacturing of chemical products.

    Itaúsa – Investimentos Itaú S.A.: Managing Vice-President since May 2015; Effective Member of the Board of Directors since April 2011; Alternate Member of the Board of Directors from April 2009 to April 2011; Member of the Ethics, Disclosure and Trading Committee since May 2009; Member of the Investment Policies Committee from August 2008 to May 2011, having worked as a Coordinator of this Committee from May 2010 to May 2011.
    Sector of operations: holding company.

    Itautec S.A. – Itautec Group: Member of the Board of Directors since April 2008; Member of the People and Corporate Governance Committee from April 2012 to February 2015; Member of the Strategy Committee from September 2010 to January 2015; Member of the Audit and Risk Management Committee from September 2010 to April 2012.
    Sector of operations: holding company of non-financial institutions.

    Management positions he has held in other companies or third sector organizations:

    Sociedade Cultura Artística: Executive Officer; Instituto Itaú Cultural: Member of the Board of Directors since April 2009; Instituto PDR: Member of the Advisory and Fiscal Council; São Paulo Companhia de Dança: Chairman of the Fiscal Council from June 2009 to June 2011 and Member of the Board of Directors since June 2011; Young Presidents Organization - YPO/WPO: Member since 2011; IBGC – Instituto Brasileiro de Governança Corporativa (Brazilian Institute of Corporate Governance): Member since August 2000; Fundação Itaú Social: Member of the Board of Directors since May 2009; IEDI - Instituto para Estudos do Desenvolvimento Industrial (Institute for Industrial Development Studies): Vice-Chairman of the Board of Directors.

    Academic background: Graduated in Business Administration at Fundação Getúlio Vargas. Has a master degree in Development Studies and Economics and Philosophy at London School of Economics and Political Science (LSE).

  • Francisco Amaury Olsen Independent Member 

    Professional Experience over the past 5 years:

    Duratex S.A.: Member of the Board of Directors and Member of Personnel, Governance and Nominating, of the Sustainability Committee, and of the Evaluation of Transactions with Related Parties Committee since April 2013, having been President this of the later from September 2013 to April 2014; Member of the Audit and Risk Management Committee from April 2013 to April 2014.
    Sector of operations: civil construction, construction and decoration materials.

    Management positions that he has held in other companies or third sector organizations:

    Martins Comércio e Serviço de Distribuição S.A.: Vice Chairman of the Board of Directors, President of the Audit, Risk and Finance Committee and of the Integration Committee since 2014; Grupo Rotoplas, S.A. de C.V.: Member of the Board of Directors since 2013 and Audit, Risk and Finance Committee since 2015; Grupo Baumgart (Vedacit, Expo Center Norte, Lar Center, Shopping Center Norte): Member of the Board of Directors and President of the Audit and Risk Committee; Heads Propaganda: Member of the Board of Directors; Banco Triângulo: Member of the Intregation Committee; Dalka do Brasil Ltda.: Member of the Board of Directors since 2013; Hultec S&B Technical Products (EUA): Board Member; ADVB-SC – Associação dos Dirigentes de Vendas de Santa Catarina: Member of the Deliberative Board; Olsen Consultoria Empresarial S/S Ltda.: Owner Partner; Cerro Azul Empreendimentos Ltda.: Owner Partner.

    Academic background: Graduated in Business Management at Furj/Univille, Joinville (SC) has an extension course in Business Administration from Southern University, California (Advanced Management).

  • Juliana Rozenbaum MunemoriIndependent Member 

    Professional Experience over the past 5 years:

    Duratex S.A.: (Independent Member) –Member of the Board of Directors, Audit and Risk Management Committee, and Evaluation of Transactions with Related Parties Committee since June 2016.
    Sector of operations: civil construction, construction and decoration materials.

    Management positions that she has held in other companies or third sector organizations:

    Lojas Renner S.A. – Independent Member of the Board of Directors and Member of the Audit Committee since April 2017 – Department store of clothing. Arezzo&Co S.A. – Member of the Board of Directors and Coordinator of the Strategy Committee since July.  Juliana has a track record of 13 years´ experience as a Sell Side Equity Research analyst focusing primarily on companies in the Consumption and Retail sector. She has worked at various financial institutions and from 2007 to May 2013 at Itaú BBA, where she currently works as an advisor for the sector. She is also member of the Consulting Board at Uatt and Pobre Juan, companies from Empreendedores Endeavor, organization of which she is an active member. Previously, she worked as an economist on the Buy Side for institutions such as JGP, Pactual and Icatu. During her years in equity research, she was recognized on several occasions for her coverage of the Retail and Consumer Goods sectors.

    Academic background: Graduated in Economics at Pontifícia Universidade Católica (PUC), Rio de Janeiro and has CFA® designation.

  • Raul Calfat Independent Member 

    Professional Experience over the past 5 years:

    Duratex S.A.: Member of the Board of Directors, Member of the Audit and Risk Management Committee and of the Evaluation of Transactions with Related Parties Committee since April 2014, being President this of the later since June 2014.
    Sector of operations: civil construction, construction and decoration materials.

    Management positions that he has held in other companies or third sector organizations

    Aché Laboratórios Farmacêuticos S.A.: since September 2018 Chairman of the Board of directors. Sector of operations: manufacture of allopathic medicines for human use. Fibria Celulose S.A.: Member of the Board of Directors since December 2009 and of the Innovation Committee; Votorantim Participações S.A.: Chairman of the Board of Directors since January 2014 and of the Finance, Compensation and Personnel Committee and of the Image and Reputation Committee; Hospital Sírio Libanês: Board Member since April 2015 and of the Strategy and Finance Committee and of the Productivity and Personnel Committee.

    Academic background: Graduated in Business Administration at Fundação Getúlio Vargas – SP, with a Specialization at International Institute for Management Development (IMD), in Switzerland.

  • Andrea Laserna Seibel Substitute Member 

    Professional Experience over the past 5 years:

    Duratex S.A.: Member of the Board of Directors since August 2009, currently Alternate Member since April 2013; Member of the Personnel, Governance and Nomination since April 2015; Alternate Member of the Board of Directors from August 2009 to April 2012 and Titular Member from April 2012 to April 2013; Secretary of the Board of Directors from May 2010 to July 2012; Member of the Audit and Risk Management Committee from May 2011 to April 2013; Member of the Personnel, Governance and Nomination Committee and of the Sustainability Committee from November 2009 to April 2013 and Human Resources Officer from April 2006 to April 2009.
    Sector of operations: civil construction, construction and decoration materials.

    Company controlled by a shareholder that holds a direct or indirect stake equal to or greater than 5% of the same class or type of security as the issuer:

    Leo Madeiras, Máquinas & Ferragens Ltda.: General Officer since January 2013.
    Sector of operations: trade in wood, hardware, artifacts, by-products and related products.

    Academic background: Graduate in law at Pontifícia Universidade Católica de São Paulo, with an MBA as Fundação Dom Cabral and a Specialization at Harvard Business School.

  • Maria Alice Setubal Substitute Member 

    Professional Experience over the past 5 years:

    Duratex S.A.: Substitute Member of the Board of Directors and Member of the Sustainability Committee since June 2018.
    Sector of operations: civil construction, construction and decoration materials.

    Management positions that she has held in other companies or third sector organizations:

    Fundação Tide Azevedo Setubal (FTAS): Chairman of the Board of Directors since 2005; Centro de Estudos e Pesquisa em Educação, Cultura e Ação Comunitária (CENPEC): Chairman of the Board of Directors since 1987; Fundação Itaú Social: Consultive Group from 2000 to 2010; Conselho Estadual de Educação de São Paulo de 2006/2007; Comissão Própria de Auto-Avaliação da PUC-SP: CPA Member from 2007 to 2008; Instituto Akatu: CPA Member from 2007 to 2010; Fundação Care Brasil: Board Member from 2006 to 2009; Board member of Gife; Board Member of Movimento Nossa São Paulo; Board Member of  Educar para Crescer – Fundação Victor Civita.

    Academic background: Graduated in Social Sciences at Universidade de São Paulo (1974), has a master degree in Political Science at Universidade de São Paulo (1979) and PhD in Education Psycology at  Pontifícia Universidade Católica de São Paulo (1992).

  • Ana Lúcia de Mattos Barretto Villela Substitute Member 

    Professional Experience over the past 5 years:

    Duratex S.A.: Substitute Member of the Board of Directors since April 2018 and Member of the Sustainability Committee from April 2015 to May 2018.
    Sector of operations: civil construction, construction and decoration materials.

    Companies that compose the issuer´s economic group:

    Itaúsa – Investimentos Itaú S.A.: Vice-President of the Board of Directors since April 2017 and Member of the Finance Committee since May 2017.
    Sector of operations: holding company.

    Itaú Unibanco Holding S.A.: Member of the Board of Directors since April 2018.
    Sector of operations: financial holding company.

    Management positions that she has held in other companies or third sector organizations:

    Instituto Alana: CEO since April 2002; Alana Foundation: CEO and Founder since April 2012; Itaú Cultural: Member of the Board of Directors since 1995 and Member of the Executive Board since February 2017; Itaú Social: Member of the Steering Group since February 2017; Commercial Free Childhood (CCFC): Member of the Advisory Board since December 2015; Instituto Akatu: Member of the Advisory Board since June 2013; Conectas: Member of the Advisory Board since 2003; Instituto Brincante: Member of the Advisory Board since 2001; Ashoka: Fellow Ashoka since February 2010.

    Educational background: Graduated in Pedagogy with as specialization in School Administration (1996), has a Master degree in Educational Psychology (2003) at Pontifícia Universidade Católica de São Paulo (PUCSP). Postgraduate in Administration in Third Sector at FGV - Fundação Getúlio Vargas.

Fiscal Council

  • Presidente - Flávio Cesar Maia Luz (suplente Felício Cintra do Prado Júnior) 

    Professional Experience over the past 5 years:

    Duratex S.A.: Chairman of the Fiscal Council since May 2018 and Effective Member since 2018.
    Sector of operations: civil construction, construction and decoration materials.

    Companies that compose the issuer´s economic group:

    Itaúsa – Investimentos Itaú S.A: Effective Memeber of the Fiscal Council since April 2014.
    Sector of operations: holding company.

    Management positions that he has held in other companies or third sector organizations:

    Ultrapar Participações S.A.: Chairman of the Fiscal Council since 2005; Marcopolo S.A.: Member of the Board of Directors since 2016 and Member of the HR and Ethics Committee; CTEEP – Cia. de Transmissão de Energia Elétrica Paulista: Member of the Fiscal Council from 2012 to 2016; Senior Solution S.A.: Member of the Board of Directors since 2012; Doing Business Consultoria Empresarial Ltda.: Managing Partner since 2010; SER Educacional S.A.: Member of the Board of Directors since 2010 and Member off the Finance Committee.

    Academic background: Graduated in Civil Engineer at  Escola Politécnica da USP – Universidade de São Paulo (1973), has a specialization in Business and Economics at FGV– Fundação Getúlio Vargas (1978 e 1981, respectively), a specialization in Corporate Finance at Harvard Business School (1986), in Marketing Strategy at  Stanford University (1990), in Negotiation Techniques at California University (2004) and in Merger and Acquisitions at Wharton Business School (2007), he is certified as a Counselor by IBGC.

  • Guilherme Tadeu Pereira Júnior (suplente Pedro Soares Melo) 

    Professional Experience over the past 5 years:

    Duratex S.A.: Effective Member of the Fiscal Council since May 2018.
    Sector of  operations: civil construction, construction and decoration materials.

    Alpargatas S.A.: Effective Member of the Fiscal Council from November 2017 to April 2018.
    Sector of  operations: textile and clothing.

    Companies that compose the issuer´s economic group:

    Itaúsa – Investimentos Itaú S.A.: Effective Member of the Fiscal Council since April 2018.
    Sector of  operations: Holding company.

    Itautec S.A. – Grupo Itautec: Administrative and Finance Vice Chairman (CFO) and Investor Relations Director from April 2013 to April 2015, Chief Financial Officer (CFO) from May 2012 to March 2013, and Director of Corporate Controlling from June 2010 to February 2012.
    Sector of  operations: holding company of non-financial institutions.

    Management positions that he has held in other companies or third sector organizations:

    Minuto Corretora de Seguros S.A.: Chief Financial Officer (CFO) since August 2017, and Finance Consulting in financial planning and internal controls in companies in Brazil and USA from August 2015 to July 2017.

    Academic background: Graduated in Public Administration at Unisul in 2008, has a MBA in Finance with emphasis in Controlling and Audit at FGV in 2011 and a specialization in Business in Netherlands.

  • Carlos Eduardo de Mori Luporini (suplente João Costa) 

    Professional Experience over the past 5 years:

    Duratex S.A.: Effective Member of the Fiscal Council since May 2018.
    Sector of operations: civil construction, construction and decoration materials.

    Companies that compose the issuer´s economic group:

    Itaúsa – Investimentos Itaú S.A.: Substitute Member of the Fiscal Council since April 2018. Sector of operations: holding company.

    Management positions that he has held in other companies or third sector organizations:

    Terra Brasis Resseguros (Grupo Brasil Plural): Member of the Board of Directors from 2010 to 2015, being Director of Finance and Operations from 2010 to 2014; FEAUSP: PhD Teacher in Finance from 1988 to 2017, FIA: Coordinator of the Courses Specialization in Insurance and Social Security and the Social Project FIA in Business Management.

    Academic background: Graduated in Administration at Faculdade de Economia e Administração da Universidade de São Paulo (USP) in 1973, has a Master and a PhD degree in Business Administration at the same university in 1982 and 1994, respectively.

Directors

  • Antonio Joaquim de Oliveira CEO 

    Professional Experience over the past 5 years:

    Duratex S.A.: CEO and Member of the Disclosure and Negotiation Committee since April 2013 and Member of the IT and Digital Innovation since June 2017. Investor Relations Officer from August 2016 to April 2017, he accumulated the position of Vice President of the Wood Business Unit from December 2014 to October 2016. Was also Executive Officer from August 2009 to April 2013, being Managing Officer from November 2004 to August 2009. He joined the company in August 1986, being responsible for the Forestry Division.
    Sector of operations: civil construction, construction and decoration materials.

    Academic background: Forestry engineer graduated at Universidade Federal de Viçosa, in 1984, has a Master degree in Economy and Forestry Planning at the same institution in 1986, with a Specialization in Strategic Business Management at Fundação Getúlio Vargas in 1994.

  • Marcelo Izzo Vice President of Deca Business Unit  

    Professional Experience over the past 5 years:

    Duratex S.A.: Vice President of Deca Business Unit since April 2018 and, since August 2018, interim Director responsible for Deca Commercial Area.
    Sector of operations: civil construction, construction and decoration materials.

    Management positions that he has held in other companies or third sector organizations:

    Great experience in business management, especially in the consumption sector like Diageo, Kraft Foods and British American Tobacco (BAT), from 2012 to December 2017, being CEO of Solar Coca-Cola.

    Academic background: Graduated in Publicity at FAAP/SP, has a specialization in Marketing at ESPM.

  • Henrique Guaragna MarcondesVice-President of the Wood Business Unit 

    Professional Experience over the past 5 years:

    Duratex S.A.: Vice President of the Wood Business since November 2016.
    Sector of operations: civil construction, construction and decoration materials.

    Management positions that he has held in other companies or third sector organizations:

    Sintec do Brasil: Partner and Manager responsible for the office in Brazil from January 2012 to October 2016. JP Morgan Soluções Logísticas: Vice President and Consultant for Latin America from March 2008 to May 2011.

    Academic background: Graduated in Mechanical Engineering at the Universidade de Taubaté in 1990 has a MBA in Business Administration from Insper in 2004.

  • Bruno Basile Antonaccio Deca Development and Marketing Director 

    Professional Experience over the past 5 years:

    Duratex S.A.: Director since May 2014. He joined the Company as Marketing Coordinator in January 2006, a position he held until October 2007, having been Post Sales Coordinator (November 2007 to December 2009), Post Sales Manager (January 2010 to October 2010) and Marketing Manager (November 2010 to April 2014).
    Sector of operations: civil construction, construction and decoration materials.

    Academic background: Graduated in Business Administration at Fundação Getúlio Vargas - FGV in 2000 has a MBA in Retailing at FIA in 2006.

  • Carlos Henrique HaddadCFO and Director of Investor Relations 

    Professional Experience over the past 5 years:

    Duratex S.A.: Director and Member of the Disclosure and Negotiation Committee since September 2016. Director of Investors Relations since April 2017.
    Sector of operations: civil construction, construction and decoration materials.

    Management positions that he has held in other companies or third sector organizations:

    Whirlpool S.A. (1994 to February 2016): He was responsible for the financial, IT, Strategic Planning, IR and Internal Audit areas for the operations in Latin America, reporting directly to the CEO for the region and corporately to the Global CFO. He also held positions as CFO for Embraco – Compressor Business Unit, LATAM Regional Controller, Treasury Officer and Financial Manager.
    Sector of operations: manufacture and commercialization of domestic appliances and compressors.

    Caterpillar Brasil Ltda. (1986 to 1994): Held positions in the Control (Planning and Budget) and Treasury (Cash Management, Investments and Funding).
    Sector of operations: manufacture and commercialization of heavy construction equipment.

    Academic background: Graduated in Business and Financial Administration at Fundação Armando Álvares Penteado (FAAP) in 1987.

  • Gilmar MenegonCeramic Tiles Director  

    Professional Experience over the past 5 years:

    Duratex S.A.: Director of the Ceramic Tiles division since 2018.
    Sector of operations: civil construction, construction and decoration materials.

    Management positions that he has held in other companies or third sector organizations:

    Cerâmica Urussanga S.A.: He joined the Company in 1987. In 2010 he became the CEO. Infragás – Infraestrutura de Gás para a Região Sul S.A: Member of the Board of Directors. ANFACER- Associação Nacional dos Fabricantes de Cerâmica para Revestimento de Louças Sanitárias e Congêneres: Effective Member of the Board of Directors. ACIC – Associação Comercial e Industrial de Criciúma: Member of the Board of Directors.
    Sector of operations: civil construction, construction and decoration materials.

    Academic background: Technician in Ceramic at Colégio Maximiliano Gaidzinski de Cocal do Sul in 1985. Surveyor Engineer graduated at UNESC - Universidade do Extremo Sul de SC in 1994. Has a Specialization in Business Management at Pontífica Universidade Católica do Paraná and Canadian Industries Study Program at SAIT – Southern Alberta Institute of Technology - Alberta/Canadá in 2001.

  • José Ricardo Paraíso Ferraz Operations Director of the Wood Division 

    Professional Experience over the past 5 years:

    Duratex S.A.: Director since July 2013. He joined Duratex Florestal in 1984 and stayed until June 2013, being Director of the Forestry Division (from 1984 to 1994), Forestry Manager (from 1994 to 2008), Executive manager of the Forestry Division (from 2008 to 2011) and Forestry Director (from 2011 to 2013).
    Sector of operations: civil construction, construction and decoration materials.

    Academic background: Agronomic and Forestry Engineer graduated at  ESALQ - USP, in 1983.

  • Juan Fernando VasquezDuratex Colombia Director  

    Professional Experience over the past 5 years:

    Duratex S.A.: Director of Duratex Colombia since June 2012, being General Manager at Tablemac S.A. from March 2009 to May 2012. Joined the Company in 2009, responsible for industrial operation in Colombia and commercial in Andean region and Central America.
    Sector of operations: civil construction, construction and decoration materials.

    Academic backgroundMechanical Engineer graduated at Universidad Pontifica Bolivariana em Medellín in 1987, has a master degree in Economy at Universidad de los Andes em Bogotá in 1991.

  • Marcelo Koji Tahara IT and Digital Business Director  

    Professional Experience over the past 5 years:

    Duratex S.A.: Director and Member of the IT and Digital Innovation Committee since June 2017.
    Sector of operations: civil construction, construction and decoration materials.

    Management positions that he has held in other companies or third sector organizations:

    Experience in IT management and in transformational programs in IT areas focused in innovation and digital transformation at companies as Magazine Luiza, Braskem, GVT, Provedor iG, Carrefour e Accenture. International experience in USA and France in projects of implementation of telecommunications system and ERP.

    Magazine Luiza S.A. (March/1991 to April/2017): IT Director (CIO) from November 2012 to April 2017 and IT Planning Manager from March 1991 to October 2012.
    Sector of operations: retailer.

    Braskem S.A.: IT Planning and Operations Manager from March 2007 to February 2011.
    Sector of operations: petrochemical.

    CIONET – Member of Advisory Board.

    Academic background: Electrical Engineer graduated at Universidade de São Paulo – USP (São Carlos) in 1994, has a master degree in IT Management at FIA – Fundação Instituto de Administração in 2006, and is certified by PMI, ITIL and COBIT.

  • Marco Antonio Milleo Deca Industrial Director 

    Professional Experience over the past 5 years:

    Duratex S.A.: Director since June 2013, being Managing Director from October 2007 to May 2013. Joined the company in 1984, responsible for R&D and Marketing area in Deca division.
    Sector of operations: civil construction, construction and decoration materials.

    Academic background: Mechanical Engineer graduated at Faculdade de Engenharia Industrial - FEI, in 1983, has a specialization in Administration and Marketing at Fundação Getúlio Vargas, in 1992.

  • Maria Julieta Pinto Rodrigues Director of Human Resources 

    Professional Experience over the past 5 years:

    Duratex S.A: Director since November 2013.
    Sector of operations: civil construction, construction and decoration materials.

    Management positions that she has held in other companies or third sector organizations:

    30 years of experience in HR, worked for companies in growth and organizational transformation such as: ALTSA - Arthur Lundgren Tecidos S.A. - Casas Pernambucanas (2009/2011), Leroy Merlin Brazil (2004/2009), AmCham - American Chamber (2002/2003), ABN AMRO Bank (1992/2001), Banco Nacional (1988/1992), Citibank (1986/1988), Corporação Bonfiglioli (1980/1985) and DERSA – Desenvolvimento Rodoviário S.A. (1977/1979).

    Academic background: Psychologist graduated at Universidade de São Paulo (USP) in 1977.