People: CCR SA (CCRO3.SA)

CCRO3.SA on Sao Paolo Stock Exchange

18.75BRL
25 Jul 2014
Price Change (% chg)

R$ 0.11 (+0.59%)
Prev Close
R$ 18.64
Open
R$ 18.56
Day's High
R$ 18.90
Day's Low
R$ 18.46
Volume
2,978,000
Avg. Vol
3,378,051
52-wk High
R$ 19.40
52-wk Low
R$ 14.88

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Summary

Name Age Since Current Position

Ana Maria Marcondes Penido Sant'Anna

57 2012 Chairman of the Board

Renato Alves Vale

65 1999 Chief Executive Officer, Member of the Executive Board

Jose Braz Cioffi

52 2010 Deputy Chief Executive Officer-Business Management, Member of the Executive Board

Ricardo Antonio Mello Castanheira

57 2011 Deputy Chief Executive Officer-Institutional Relations, Member of the Executive Board

Italo Roppa

58 2005 Deputy Chief Executive Officer-Business Management, Member of the Executive Board

Eduardo Borges de Andrade

75 2012 Vice Chairman of the Board

Arthur Piotto

54 2007 Chief Financial Officer, Investor Relations Officer, Member of the Executive Board

Antonio Linhares da Cunha

55 2005 Business Development Officer, Member of the Executive Board

Marcus Rodrigo de Senna

52 2008 Chief Legal Officer, Member of the Executive Board

Paulo Yukio Fukuzaki

49 2010 Chief Planning and Control Officer, Member of the Executive Board

Leonardo Couto Vianna

59 2006 Chief New Business Officer, Member of the Executive Board

Francisco Caprino

53 2012 Director

Ricardo Coutinho de Sena

66 Director

Roberto Carlos Deutsch

54 2011 Director

Marcelo Pires de Oliveira Dias

37 2010 Director

Paulo Roberto Reckziegel Guedes

52 2011 Director

Henrique Sutton de Sousa Neves

59 Director

Luiz Alberto Colonna Rosman

57 2012 Independent Director

Emerson de Almeida

71 2012 Independent Director

Biographies

Name Description

Ana Maria Marcondes Penido Sant'Anna

Ms. Ana Maria Marcondes Penido Sant'Anna has served as the Chairman of the Board of Directors of CCR SA since April 13, 2012. Till then as from April 19, 2011, she was Vice Chairman of the Board of the Company. Prior to this, she was Member of the Board of Directors of the Company since April 15, 2009 and was the Chairwoman of the Board of Directors of the Company until April 28, 2010. She is Superintendent Director of Soares Penido Concessoes SA, a position which she has held since July 2008. She has been Superintendent Director of Soares Penido Const e Serv de Const Rodoviaria Ltda since December 14, 2007; Vice Administrative Finance Executive Officer of Serveng e Empresa de Onibus Passaro Marron SA; Agro Pec Roncador; and Litoranea Transporte Coletivos. She holds a degree in Business Administration from Universidade Presbiteriana Mackenzie.

Renato Alves Vale

Mr. Renato Alves Vale has served as the Chief Chief Executive Officer and a Member of the Executive Board of CCR SA since April 30, 1999. He also held the same position at AutoBAn and was Engineering Officer of NovaDutra. Before joining the Company in 1995, he held several administrative positions at Construtora Mendes Jr. He graduated in Civil Engineering from Universidade Federal de Minas Gerais.

Jose Braz Cioffi

Mr. Jose Braz Cioffi has served as the Deputy Chief Executive Officer-Business Management and a Member of the Executive Board of CCR SA since October 2010. From 2005 until 2010, he was Chief Executive Officer for the concessionaires ViaOeste and RodoAnel. He also occupied for 10 years the position of Director at the Concessionaires Ponte Rio - Niteroi and Via Lagos. He graduated in Civil Engineering from Universidade Federal de Minas Gerais and gained a degree in Business Management from Fundacao Getulio Vargas (FGV).

Ricardo Antonio Mello Castanheira

Mr. Ricardo Antonio Mello Castanheira has served as the Deputy Chief Executive Officer-Institutional Relations and a Member of the Executive Board of CCR SA since September 20, 2011. He was Alternate Member of the Company’s Board of Directors and of OI Telecomunicacoes. He was Member of the Board of Directors of CONTAX SA and Alternate Member of the Board of Directors of CEMIG – Companhia Energetica de Minas Gerais. He was also Manager of Business Development at Andrade Gutierrez Concessoes SA. During the past 10 years he was Director of Planning and Director of New Business at Construtora Andrade Gutierrez SA and Director of Operations in Argentina of Construtora Andrade Gutierrez SA. He also acted as Member of the Executive Committee of AG Angra Gestao de Informacoes e Investimentos Ltda; Chairman of the Board of Directors of Georadar Levantamentos Geofisicos SA. He earned a degree in Civil Engineering from Universidade Federal de Minas Gerais and a Masters of Business Administration in Business Management from Universidade de Sao Paulo.

Italo Roppa

Mr. Italo Roppa has served as the Deputy Chief Executive Officer-Business Management and a Member of the Executive Board of CCR SA since November 1, 2005. From 2002 to 2005, he was Chief Executive Officer of Anhanguera-Bandeirantes System. He has been Member of the Board of Directors of the following companies: Companhia de Participacao em Concesses, Concessionaria da Rodovia Presidente Dutra SA, Concessionaria da Rodovia dos Lagos SA, Concessionaria de Rodovias do Oeste de Sao Paulo - ViaOeste SA, Rodovias Integradas do Oeste de Sao Paulo SA, RodoNorte - Concessionaria de Rodovias Integradas SA and Concessionaria do Sistema Anhanguera-Bandeirantes SA, among others. Before that, he worked at Presidente Dutra SA Road Concessionaire and Construtora Mendes Junior SA. He holds a degree in Civil Engineering from Universidade Gama Filho.

Eduardo Borges de Andrade

Mr. Eduardo Borges de Andrade has served the Vice Chairman of the Board of Directors of CCR SA since April 13, 2012. Prior to that, he acted as Member of the Board of Directors of the Company since April 10, 2003. He was Chairman of the Board of the Company from April 28, 2010 to April 19, 2011. He also served as Vice Chairman of the Board of Directors of the Company. He is also a Member of the Board of Directors of Andrade Gutierrez SA. Since 1961, he has held various positions at Andrade Gutierrez SA. He was Chief Executive Officer of Construtora Andrade Gutierrez from 1978 to 2000. He holds a degree in Civil Engineering from Universidade Federal de Minas Gerais and a degree in Business Administration from Fundacao Getulio Vargas (FGV).

Arthur Piotto

Mr. Arthur Piotto Filho has served as Chief Financial Officer, Investor Relations Officer and a Member of the Executive Board of CCR SA since December 12, 2007. He has been with the Company since its inception in 1999, having acted as Financial Manager in the Initial Public Offering in February 2002, when he began to focus on Investor Relations. Before joining the Company, he worked for the Camargo Correa Group in the Structured Financing, Treasury and Strategic Planning areas. He holds a degree in Civil Engineering from Universidade Presbiteriana Mackenzie.

Antonio Linhares da Cunha

Mr. Antonio Linhares da Cunha has served as Business Development Officer and a Member of the Executive Board of CCR SA since March 31, 2005. He worked for 10 years at Andrade Gutierrez in the Business Development Department, including highway concession programs. Previously, he worked for 10 years at Construtora Mendes Jr in the Budget Department. He holds a degree in Civil Engineering from Universidade Federal de Minas Gerais.

Marcus Rodrigo de Senna

Mr. Marcus Rodrigo de Senna has served as Chief Legal Officer and a Member of the Executive Board of CCR SA since November 28, 2008. He joined the CCR Group in 1999 and served as Legal Manager at the Concessionaria Autoban until 2002. With the creation of Actua, the Group's shared-services center, he headed up the legal department until 2004, when he transferred to the corresponding department at CCR, responsible for the Group’s strategic matters. Before joining the Company, he worked in the litigation and advisory areas. He holds a degree in Law from Universidade Federal de Minas Gerais.

Paulo Yukio Fukuzaki

Mr. Paulo Yukio Fukuzaki has served as Chief Planning and Control Officer and a Member of the Executive Board of CCR SA since October 1, 2010. He was previously Chief Executive Officer at Actua for a five year period. Before initiating his activities in the concession market in 2005, he occupied the position of Administrative and Financial Director for Marsh Corretora de Seguros. He graduated in Accounting from Faculdade Sao Luis and gained a Masters of Business Administration in Finance from Universidade de Sao Paulo (USP).

Leonardo Couto Vianna

Mr. Leonardo Couto Vianna has served as Chief New Business Officer and a Member of the Executive Board of CCR SA since March 29, 2006. He has been responsible for the development of new businesses for the Company since March 18, 2004. He previously worked as Manager of Works at Nova Dutra. Before entering the CCR group, he held various positions at Construtora Mendes Junior SA. He holds a degree in Law from Universidade Paulista, UNIP and a degre in Civil Engineering from Universidade Fundacao Mineira de Educacao e Cultura (FUMEC).

Francisco Caprino

Mr. Francisco Caprino Neto has served as a Member of the Board of Directors of CCR SA since April 13, 2012. Within the Company, he has already held the position of Chairman, Vice Chairman and Member of the Board of Directors throughout the years. He held the position of Chief of the Process Engineering Department and Planning and Control Advisor of steelmaker JL ALIPERTI SA and Coordinator of Metallurgy Processes of ACOS VILLARES SA. He was Member of the Board of Directors of Companhia Paulista de Forca e Luz, Companhia Piratininga de Forca e Luz, CPFL Geracao de Energia SA and Rio Grande Energia SA (RGE) from 2005 to 2006. He is Superintendent Director and Member of the Board of Directors of CAMARGO CORREA ENERGIA SA and CAMARGO CORREA INVESTIMENTOS EM INFRA-ESTRUTURA SA. He also holds the position of Member of the Board of Directors of VBC ENERGIA SA, Usinas Siderurgicas de Minas Gerais SA (USIMINAS), CPFL Energia, and A-PORT SA. He gained a Bachelor of Science in Metallurgical Engineering from Universidade de Sao Paulo in 1983 and a Master of Science in Metallurgical Engineering from Universidade de Sao Paulo in 1992.

Ricardo Coutinho de Sena

Mr. Ricardo Coutinho de Sena serves as a Member of the Board of Directors of CCR SA. Since December 1999, he has been Chief Executive Officer and Member of the Board of Directors of Andrade Gutierrez Concessoes. In the last five years, he has also been Member of the Board of Director Light SA, Light Servicos de Eletricidade SA, Domino Holdings, Water Port and Corporacion Quiport. He holds a degree in Civil Engineering from Universidade Federal de Minas Gerais and in Financial Administration from Fundacao Getulio Vargas (FGV).

Roberto Carlos Deutsch

Mr. Roberto Carlos Deutsch has served as a Member of the Board of Directors of CCR SA since November 25, 2011. He has held a position at Camargo Correa Investimentos em Infra-Estrutura SA since October 2011 and has been Superintendent of A-port SA since January 2009. He has worked at Grupo Camargo Correa since 2004, having held various positions. He graduated in Mechanical Engineering from Fundacao Armando Alvares Penteado (FAAP) in 1981 and gained a degree in Business Administration from Universidade Presbiteriana Mackenzie in 1983.

Marcelo Pires de Oliveira Dias

Mr. Marcelo Pires de Oliveira Dias has served as a Member of the Board of Directors of CCR SA since April 28, 2010. He is Officer of Camargo Correa Investimento em Infra-Estrutura SA. From 2002 to 2008, he was New Business Officer of Construcoes e Comercio Camargo Correa, and previously, New Business Superintendent from 2000 to 2002. From 1998 to 2000, he was Business Manager of Concessionaria da Rodovia Presidente Dutra SA. He is Alternate Member of the Board of Directors of CPFL Energia SA. He has a degree in International Business from American Intercontinental University. He has taken the following courses: SAP at Sap Brasil in 2000, Accounting at Arthur Andersen in 2000, a course for members of Boards of Directors at IBGC in 2003 and The Program on Negotiation for Senior Executives at Harvard in 2005.

Paulo Roberto Reckziegel Guedes

Mr. Paulo Roberto Reckziegel Guedes has served as a Member of the Board of Directors of CCR SA since April 19, 2011. Since December 1999, he has acted as New Business Development Officer of Andrade Gutierrez Concessoes. He also acted as Alternate Member of the Board of Light SA and Light Servicos de Eletricidade SA. He graduated in Civil Engineering from Universidade Estadual do Rio Grande do Sul in 1983 and gained a Masters of Business Administration from Fundacao Dom Cabral (FDC) in 1997.

Henrique Sutton de Sousa Neves

Mr. Henrique Sutton de Sousa Neves serves as a Member of the Board of Directors of CCR SA. He is Managing Director of Sociedade Beneficente Israelita Brasileira Albert Einstein. After working for the Shell Group abroad, he returned to Shell Brazil and held successive positions as Vice President of Corporate Affairs, Domestic Markets and Retail between 1993 and 1998. He was Chief Executive Officer of Brasil Telecom from 1998 to 2001 and Brasil Telecom Participacoes from 1998 to 2002. He worked in Compass Consultoria between 2002 and 2005 and was Chief Executive Officer of Viacao Aerea Riograndense - Varig SA in 2005. He graduated in Law from Pontificia Universidad Catolica do Rio de Janeiro and attended the Advanced Management Program at the Harvard Business School.

Luiz Alberto Colonna Rosman

Mr. Luiz Alberto Colonna Rosman has served as an Independent Member of the Board of Directors of CCR SA since April 13, 2012. He acted as Lecturer of Company Law at Escola de Magistratura do Rio de Janeiro, Brasil from 1995 to 2000 and at a post graduate course in Business Law at Fundacao Getulio Vargas between 2002 and 2005. Since 1995, he has been Partner of Rosman, Penalva, Souza, Leao, Franco Advogados. He gained a Bachelor's degree in Economics in 1977 and in Law in 1978. He also got a Master's degree in Economic Law in 1983.

Emerson de Almeida

Mr. Emerson de Almeida has served as an Independent Member of the Board of Directors of CCR SA since August 2, 2012. He is Chairman of Fundacao Dom Cabral and acted as its Chief Executive Officer and Founder between 1976 to March 2012. He participated in negotiations to implement strategic alliances between INSEAD, Kellogg School of Management and University of British Columbia - UBC and has participated in similar steps to approach other schools. He is responsible for the cooperation between BRICs schools. He is Member of the Advisory Board of Guanghua Business School. He gained a Master's in Economics from the Universite de Paris.
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