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Board of Directors

  • Salo Davi Seibel Chairman  

    Professional Experience over the past 5 years

    Duratex S.A.: Chairman of the Board of Directors since August 2009 and 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: Graduate in Industrial Metallurgical Engineering from the Universidade Federal Fluminense, Masters in production engineering from the Universidade Federal do Rio de Janeiro and a Doctorate in Business Administration and Applied Economy, from the Universidade de Paris.

  • Alfredo Egydio Arruda Villela Filho Vice Chairman 

    Professional Experience over the past 5 years

    Duratex S.A.: Member of the Board of Directos since 1996 and Vice Chairman of the Board since August 2009 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-Presdent 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.

    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.

    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.

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

    Instituto Alana: Officer since February 1992.

    Academic background: Graduate in Mechanical Engineering from Escola de Engenharia Mauá do Instituto Mauá de Tecnologia in 1992 with a postgraduate in Administration from the Fundação Getulio Vargas.

  • Ricardo Egydio Setubal Vice Chairman 

    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: Graduate in law from the Universidade de São Paulo (USP) in 1988, graduate in Business Administration from the Fundação Getúlio Vargas in 1984 with Specialization (PMD 69) from Harvard University in 1995.

  • Francisco Amaury Olsen Independent Member 

    Professional Experience over the past 5 years

    Duratex S.A.: Member of the Board of Directors and Member of Audit and Risk Management Committee, 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: Graduate in Business Management from Furj/Univille, Joinville (SC) with 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) – Effective Member of the Company´s Board of Directors since June 2016.
    Sector of operations: civil construction, construction and decoration materials.

    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. 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 from 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

    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; Hospirtal Sírio Libanês: Board Member since April 2015 and of the Estrategy and Finance Committee and of the Productivity and Personnel Committee.

    Academic background: Graduate in Business Administration from the Fundação Getúlio Vargas – SP, with Specialization by 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 203 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 from the Pontifícia Universidade Católica de São Paulo, with an MBA from the Fundação Dom Cabral and Specialization from Harvard Business School.

  • Olavo Egydio Setubal Júnior Substitute Member 

    Professional Experience over the past 5 years

    Duratex S.A.:  Alternate Member of the Board of Directors since August 2009, having been Member from April 1993 to April 2009 and Member of the Sustainability Committee since November 2009.
    Sector of operations: civil construction, construction and decoration materials.

    Itautec S.A. - Grupo Itautec: Member of the Board of Directors since April 2011 and Alternate Member of the Board of Directors from April 2008 to April 2011.
    Sector of operations: holding company of non-financial institutions.

    Elekeiroz S.A.: Vice President of the Board of Directors since April 2009.
    Sector of operations: transformation - manufacturing of chemical products.

    Itauseg Participações S.A.: Vice President of the Board of Directors from April 2009 to November 2012.
    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 Curator Council.

    Academic background: Graduate in Business Administration from the Fundação Armando Álvares Penteado (FAAP) in 1978.

  • Ricardo Villela Marino Substitute Member 

    Professional Experience over the past 5 years

    Duratex S.A.: Alternate Member of the Board of Directors since August 2009.
    Sector of operations: civil construction, construction and decoration materials.

    Itaúsa - Investimentos Itaú S.A.: Alternate Member of the Board of Directors since April 2011 and Member of the Investment Policies Committee from August 2008 to May 2011.
    Sector of operations: holding.

    Itaú Unibanco Holding S.A.: Member of the Board of Directors since April 2008, member of the Personnel Committee since June 2009, member of the Committee for Risk Management and Capital, from May 2008 to April 2009.
    Sector of operations: holding.

    Itaú Unibanco S.A.: Director Vice President since April 2010, Executive Director from September 2006 to April 2010, managing director between April 2004 and April 2005.
    Sector of operations: multiple bank with commercial portfolio.

    Itautec S.A. – Grupo Itautec: Substitute member of the Board of Directors since April 2009.
    Sector of operations: holding company of non-financial institutions.

    Elekeiroz S.A.: Substitute member of the Board of Directors since April 2009.
    Sector of operations: transformation - manufacturing of chemical products.

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

    Federación Latino Americana de Bancos - FELABAN: President since November 2008; Instituto PDR: Founder of the Institute; Comunitas: Executive Chairman; MIT Sloan Latam: Chairman.

    Academic background: Bachelor´s degree in Mechanical Engineering from the Escola Politécnica da Universidade de São Paulo in 1996 and a Masters in Business Administration from the University of Business Administration – MIT Sloan – Cambridge, EUA, in 2000.

Directors

  • Antonio Joaquim de Oliveira CEO and Director of Investor Relations 

    Professional Experience over the past 5 years

    Duratex S.A.: CEO and Member of the Disclosure and Negotiation Committee since April 2013 and Investor Relations Officer since August 2016, 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 from the Universidade Federal de Viçosa, in 1984, with a Masters in Economy and Forestry Planning from the same institution in 1986, with Specialization in Strategic Business Management from Fundação Getúlio Vargas in 1994.

  • Carlos Henrique HaddadCFO 

    Professional Experience over the past 5 years

    Duratex S.A.: Officer and Member of the Disclosure and Negotiation Committee since September 2016.
    Sector of operations: civil construction, construction and decoration materials.

    Management positions, which he has held in other companies or in 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 from the Fundação Armando Álvares Penteado (FAAP) in 1987.

  • Nelson Ricardo TeixeiraDeca Commercial Director 

    Professional Experience over the past 5 years

    Duratex S.A.: Officer since September 2015.
    Sector of operations: civil construction, construction and decoration materials.

    Management positions that he has held in other companies or third sector organizations
    JBS Foods: Officer of Sales Operations from September 2014 to March 2015 and Trade Marketing Officer from September 2013 to August 2014.
    Sector of operations: food products (poultry and hog slaughter).

    BRF Foods / Sadia: Domestic Sales Officer from 2008 to 2013.
    Sector of operations: food products (poultry and hog slaughter).

    Pepsico: National Self-Service Sales Officer for the Elma Chips/Quaker Division from July 2002 to February 2008, Organized Commerce Manager (Sabritas, Mexico) from March 2011 to July 2012, Divisional Sales Manager (strategic accounts) from April 1998 to February 2001, Ready Delivery Sales Manager from May 1997 to April 1998, Business Manager (Pizza Hut Franchise) from August 1993 to May 1997, Operations Manager for Sonrics branded products of the Elma Chips division from September 1991 to August 1993 and Trainee / Sales Development Assistant from November 1986 to August 1991.
    Sector of operations: food products.

    Academic background: Graduated in Business Administration from Pontifícia Universidade Católica, São Paulo (PUC-SP) in 1988 with an MBA in Retailing from FIA/USP in 2000.
  • Bruno Basile Antonaccio Deca Development and Marketing Director 

    Professional Experience over the past 5 years

    Duratex S.A.: Officer 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: Bachelor´s degree in Business Administration from the Fundação Getúlio Vargas - FGV in 2000 with an MBA in Retailing from FIA in 2006.

  • Marco Antonio Milleo Deca Industrial Director 

    Professional Experience over the past 5 years

    Duratex S.A.: Officer since June 2013, having been Managing Officer from October 2007 to Mau 2013. He joined the company in 1984, being responsible for the area of Marketing and Development at the Deca Division.
    Sector of operations: civil construction, construction and decoration materials.

    Mechanical Engineer graduated from the Faculdade de Engenharia Industrial – FEI, in 1983, with a postgraduate in Marketing Administration from the Fundação Getúlio Vargas in 1992.

  • Maria Julieta Pinto Rodrigues Director of Human Resources 

    Professional Experience over the past 5 years

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

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

    30 years 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 the Universidade de São Paulo (USP) in 1977.

  • José Ricardo Paraíso Ferraz Forestry Director 

    Professional Experience over the past 5 years

    Duratex S.A.: Officer since July 2013. He joined Duraflora, Duratex conglomerate company in 1984 where he remained until June 2013, having been Chief of Forestry Division (1984-1994), Forest Manager (1994-2008), Executive Forestry Manager (2008-2011) and Forestry Officer (2011-2013).
    Sector of operations: civil construction, construction and decoration materials.

    Academic background: Agronomy and Forestry Engineer, graduated by ESALQ - USP, in 1983.

  • Raul Penteado de Oliveira Neto Vice President of Deca Business Unit 

    Professional Experience over the past 5 years

    Duratex S.A.: Vice President of the Deca Business Unit since June 2013; Executive Director from August 2009 to May 2013 and Member of the Committee for Disclosure and Negotiation since November 2009; Executive Vice President and Officer from November 2004 to August 2009 and Managing Officer from January 1995 to November 2004. He joined the company in 1985, being responsible for the Deca Division.
    Sector of operations: civil construction, construction and decoration materials.

    Companies that compose the Issuer´s economic group

    Itautec S.A. – Grupo Itautec: Executive Vice President Officer from April 2003 to February 2010 and Executive Officer from April 2000 to March 2003.
    Sector of operations: holding company of non-financial institutions.

    Eleikeiroz S.A.: Member of the Board of Directors from April 2004 to November 2009.
    Sector of operations: transformation – manufacturing of chemical products.

    Academic background:Lawyer, graduated from Universidade Mackenzie in 1983.

  • Henrique Guaragna MarcondesVice-President of the Madeira 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, which he has held in other companies or in 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 from the Universidade de Taubaté in 1990 with an MBA in Business Administration from Insper in 2004.

  • Alexandre Coelho Neto do Nascimento Wood Commercial Director 

    Professional Experience over the past 5 years

    Duratex S.A.: Officer since June 2013, having been Managing Officer from May 2005 to May 2013. Joined the company in December 1993, being responsible for the Wood Commercial Departament.
    Sector of operations: civil construction, construction and decoration materials.

    Academic background: Accountant, graduating from Faculdade Machado Sobrinho in 1987.

  • Paulo Cesar Maróstica Wood Industrial Director 

    Professional Experience over the past 5 years

    Duratex S.A: Director since July 2013. He joined the Company in 2002 as Executive Manager of Industrial Unit of Agudos, having been Regional Industrial MG / RS Officer and Officer of Engineering and Development.
    Sector of operations: civil construction, construction and decoration materials.

    Academic background: Industrial Electrical Engineer graduated from Universidade Santa Cecília, in Santos, postgraduate degree in Business Management from the Fundação Escola de Comércio Álvares Penteado, in Quality and Production Management by FEI, and attended MBA in Logística pela Fundação Getúlio Vargas-FGV extension at the University of California and in and Financial Management and Controller by Fundação Getúlio Vargas-FGV.