People: BR Malls Participacoes SA (BRMSY.PK)

BRMSY.PK on OTC Markets Group

16.51USD
9 Jul 2014
Price Change (% chg)

$-0.02 (-0.12%)
Prev Close
$16.53
Open
$16.48
Day's High
$16.51
Day's Low
$16.48
Volume
255
Avg. Vol
454
52-wk High
$20.87
52-wk Low
$12.35

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Summary

Name Age Since Current Position

Richard Matheson

74 2010 Chairman of the Board

Carlos Medeiros

41 2010 Chief Executive Officer, Vice Chairman of the Board, Member of the Executive Board

Leandro Rocha Franco Lopes

39 2013 Chief Financial Officer, Member of the Executive Board

Ruy Kameyama

36 2009 Chief Operations Officer, Member of the Executive Board

Luiz Alberto Quinta

54 2012 Chief Commercial and Developments Officer, Member of the Executive Board, Director

Frederico da Cunha Villa

2013 Investor Relations Officer, Member of the Executive Board

Jose Marcio Camargo

2010 Independent Director

Goncalo Cristovam Meirelles de Araujo Dias

2012 Independent Director

Ricardo Dias da Cruz Affonso Ferreira

2012 Independent Director

Jose Ecio Pereira da Costa

62 2010 Independent Director

Rio De Janeiro

IR Contact Officer

Biographies

Name Description

Richard Matheson

Mr. Richard Paul Matheson has served as the Chairman of the Board of Directors of BR Malls Participacoes SA since April 30, 2010. He joined ECISA in 1960, and became Chief Financial Officer in the mid-1960s. In 2000, he became President of ECISA. He holds a Bachelor's in Economics from Universidade Gama Filho.

Carlos Medeiros

Mr. Carlos Medeiros Silva Neto has served as the Chief Executive Officer, the Vice Chairman of the Board and a Member of the Executive Board of BR Malls Participacoes SA since April 30, 2010. He has been Chief Executive Officer, Member of the Executive Board of the Company since February 9, 2007. He joined the GP Group in 1998, and has been Partner thereof since 2002. He serves as Member of the Board of Directors of GP Investments Ltd, Gafisa SA, Tele Norte Leste Participacoes SA and Contax Participacoes SA. He previously served as Member of the Board of Directors of Lupatech SA, Kuala SA, Pegasus Telecom SA and Internet Group (iG) Inc. He was Associate at Salomon Brothers Inc in New York from 1994 to 1998. He holds a Bachelor's in Finance from New York University and has completed the General Manager Program at Harvard Business School.

Leandro Rocha Franco Lopes

Mr. Leandro Rocha Franco Lopes has served as the Chief Financial Officer and a Member of the Executive Board of BR Malls Participacoes SA since June 1, 2012. Between June 1, 2012 and December 6, 2013 he also acted as Investor Relations Officer of the Company. Mr. Leandro Lopes has 18 years of experience in the finance sector. He acted in the segments of retail, financial resources management and food industry. He started at the Company in July 2007. Before becoming CFO, he was financial management of Norte shopping and Plaza Niteroi, portfolio management responsible for the units in RJ, MG and Northeast and back office director. He graduated in Economics from Universidade Federal do Rio de Janeiro and gained a Masters of Business Administration from IBMEC. He attended an extension course in corporate finance at UC Berkeley.

Ruy Kameyama

Mr. Ruy Kameyama has served as the Chief Operations Officer and a Member of the Executive Board of BR Malls Participacoes SA since January 1, 2009. Between December 16, 2008 and January 1, 2009, he served as Business Development Officer, and a Member of the Executive Board of the Company. In the Company, he has served as General Manager in the operations and mergers and acquisitions areas. Prior to working for the Company, he served in the mergers and acquisition area of Spoleto Franchising between 2005 and 2006, and was Associate of Dresdner Kleinwort Investment Bank between 1998 and 2003. He obtained a Bachelor's in Economics from Instituto Brasileiro de Mercado de Capitais (IBMEC) in 1998 and a Master's from Harvard Business School in 2005.

Luiz Alberto Quinta

Mr. Luiz Alberto Quinta has served as the Chief Commercial and Developments Officer, a Member of the Executive Board and a Member of the Board of Directors of BR Malls Participacoes SA since April 24, 2012. He has been Commercial and Developments Officer, Member of the Executive Board of the Company since February 9, 2007. He has 22 years of experience in the management of shopping centers and worked as Multiplan Group’s Chief Operating Officer before joining the Company. He obtained a Bachelor's in Engineering from Universidade Federal de Goias - UFG in 1981, a degree in Administration from Instituto Brasileiro de Mercado de Capitais (IBMEC) in 2001 and a degree in Business Management from Fundacao Getulio Vargas (FGV) in 2005 with extension from University of California. In 2009, he completed the Executive Development Program at The Wharton School of the University of Pennsylvania.

Frederico da Cunha Villa

Jose Marcio Camargo

Dr. Jose Marcio Camargo has served as an Independent Member of the Board of Directors of BR Malls Participacoes SA since April 30, 2010. Since 1978, he has been Professor responsible for the Economics Department of Pontificia Universidade Catolica do Rio de Janeiro. He has worked as Consultant for international organizations, such as The World Bank, the Interamerican Development Bank, the International Labor Organization and the United Nations University. He was Partner of Tendencias Consultoria Integrada and is Partner of Opus Gestao de Recursos. He graduated in Economics from Universidade Federal de Minas Gerais in 1970 and obtained a Doctorate in Philosophy in Economics from Massachusetts Institute of Technology in 1977.

Goncalo Cristovam Meirelles de Araujo Dias

Mr. Goncalo Cristovam Meirelles de Araujo Dias has served as an Independent Member of the Board of Directors of BR Malls Participacoes SA since April 24, 2012. He acted as the Director of Open Corretora de Valores and the President of Primus Corretora until 1999. Subsequently, he also held a post of the President of Banco Banif Primus and of Banif Primus Corretora for a period of two years. In addition to this, he was also a Member of the Consultive Board of Banif Banco Comercial and of Banif Banco de Investimentos em Portugal from 1999 to 2009. In 2006, he was a Member of the Board of the Portuguese Chamber of Commerce of Rio de Janeiro and Member of the Board of the Commercial Chamber of Portugal at Sao Paulo until 2009. He is a Director at Confederacao Internacional dos Empresarios Portugueses em Lisboa, Managing Director of Argon Adminstracao e Participacoes Ltda and a Managing Partner of Primus Ipanema Agropecuaria Ltda. In the past 30 years, he was a Board Member and the Vice President of Bolsa de Valores do Rio de Janeiro during three terms. He graduated in Economics.

Ricardo Dias da Cruz Affonso Ferreira

Mr. Ricardo Dias da Cruz Affonso Ferreira has served as an Independent Member of the Board of Directors of BR Malls Participacoes SA since April 24, 2012. He has more than 40 years of experience in the retail sector. He founded Richards in 1974, which, in 2011, was merged by incorporation by Inbrands. He is also a Member of the Board of Directors of Inbrands and of Cia Industrial Cataguazes. He is an Entrepreneur by profession.

Jose Ecio Pereira da Costa

Mr. Jose Ecio Pereira da Costa Jr. has served as an Independent Member of the Board of Directors of BR Malls Participacoes SA since April 30, 2010. He founded JEPereira Consultoria em Gestao de Negocios in January 2008, a business consulting company. He has experience in strategic management, consulting to companies and its shareholders interested in being admitted to Brazilian New Trade Market, besides being Advisor of Auditing and Administrative Councils of public companies. He started his career in 1974 and became Partner of Arthur Andersen & Co in 1986 and later in June 2002 was admitted as Audit Partner at Deloitte Touche Tohmatsu in Brazil, from where he retired in June 2007. He obtained a Bachelor of Arts in Business Administration from Fundacao Getulio Vargas (FGV) and a Bachelor's in Accounting from Universidade Sao Judas Tadeu.

Rio De Janeiro

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