People: CCR SA (CCRO3.SA)

CCRO3.SA on Sao Paolo Stock Exchange

15.73BRL
23 Dec 2014
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Summary

Name Age Since Current Position

Renato Alves Vale

66 1999 Chief Executive Officer, Member of the Executive Board

Jose Braz Cioffi

53 2010 Deputy Chief Executive Officer-Business Management, Member of the Executive Board

Ricardo Antonio Mello Castanheira

59 2011 Deputy Chief Executive Officer-Institutional Relations, Member of the Executive Board

Italo Roppa

60 2005 Deputy Chief Executive Officer-Business Management, Member of the Executive Board

Arthur Piotto

56 2007 Chief Financial Officer, Investor Relations Officer, Member of the Executive Board

Antonio Linhares da Cunha

56 2005 Business Development Officer, Member of the Executive Board

Marcus Rodrigo de Senna

53 2008 Chief Legal Officer, Member of the Executive Board

Paulo Yukio Fukuzaki

50 2010 Chief Planning and Control Officer, Member of the Executive Board

Leonardo Couto Vianna

61 2006 Chief New Business Officer, Member of the Executive Board

Eduardo Borges de Andrade

76 2014 Chairman of the Board

Luiz Roberto Ortiz Nascimento

62 2014 Vice Chairman, Member of the Board of Directors

Ana Maria Marcondes Penido Sant'Anna

58 2014 Vice President, Director

Fernando Augusto Camargo de Arruda Botelho

33 2014 Member of the Board of Directors

Francisco Caprino

54 2012 Director

Ricardo Coutinho de Sena

66 Director

Luiz Anibal de Lima Fernandes

70 2014 Member of the Board of Directors

Paulo Roberto Reckziegel Guedes

52 2011 Director

Henrique Sutton de Sousa Neves

60 Director

Luiz Alberto Colonna Rosman

59 2012 Independent Director

Luiz Carlos Vieira da Silva

76 2014 Independent Director

Biographies

Name Description

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 also was an officer at Concessionária da Ponte Rio - Niterói S.A. ("Ponte") and Concessionária da Rodovia dos Lagos S.A ("ViaLagos"), for 10 years. He graduated with a degree in Civil Engineering from the Universidade Federal de Minas Gerais with a postgraduate degree in business administration from the FGV. Except for the job he currently holds at the company he never held a position in any other publicly traded company.

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 an alternate member of the Board of Directors of OI Telecomunicações ("OI"), a sitting member of the Board of Directors of CONTAX S.A. ("CONTAX"), and is currently an alternate member of the Board of Directors of CEMIG Companhia Energética de Minas Gerais ("CEMIG"), as well as participating in various advisory committees to the Board of Directors of CONTAX, CEMIG and OI while an alternate/sitting member of the Board of Directors of these companies. He was also New Business Development Manager at Andrade Gutierrez Concessões S.A. In the last ten (10) years, he has occupied the posts of New Business and Planning Officer, Latin America Coordination Officer and Argentinian Operations Officer at Construtora Andrade Gutierrez S.A., as well as being a member of the Executive Committee of AG Angra Gestão de Informações e Investimentos Ltda., and Chairman of the Board of Directors of Georadar Levantamentos Geofísicos S.A. Mr. Castanheira was also Project Manager at Andrade Gutierrez Concessões S.A. and has been an alternate member of the Board of Directors of Barcas S.A since July 2, 2012. He has a degree in Civil Engineering from the Federal University of Minas Gerais (UFMG), as well as an MBA in New Business Administration from the University of São Paulo (USP).

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.

Arthur Piotto

Mr. Arthur Piotto Filho serves as the 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 serves 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 2002With the creation of Actua, the Group’s shared services center, Mr. Senna became Chief Counsel until 2004, when he joined the legal department of CCR, with responsibility for strategic affairs. He holds a degree at the Universidade Federal de Minas Gerais, and was a litigator and consultant until joining the Company.

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 serves 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).

Eduardo Borges de Andrade

Mr. Eduardo Borges de Andrade serve the Chairman and the member of the Board of Directors of CCR SA since April 15, 2014. Prior to this, he served as the Vice Chairman of the company. He is also a member of the Board of Directors of Andrade Gutierrez Concessões S.A. ("Andrade Gutierrez"). Since 1961, he has held several positions at Andrade Gutierrez, he was the CEO of Andrade Gutierrez from 1978 to 2000, and he was a member of the Board of Directors of Light S.A. ("Light") and of Light SESA from 2006 to 2009. In the past five years, Mr. Andrade served as a member of Board of Directors of the Company, Light, Light Serviços de Eletricidade S.A. ("Light Serviços"), CEMIG - Companhia Energética de Minas Gerais ("CEMIG"), CEMIG Geração e Transmissão S.A. ("CEMIG Geração e Transmissão") and of CEMIG Distribuição S.A. ("CEMIG Distribuição"). He earned a degree in Civil Engineering from Universidade Federal de Minas Gerais and in Business Administration from Fundação Getulio Vargas.

Luiz Roberto Ortiz Nascimento

Mr. Luiz Roberto Ortiz Nascimento serves as Vice Chairman and the Member of the Board of Directors of CCR S.A. since April 15, 2014. Prior to this, he joined the Camargo Corrêa group in 1974 as an executive officer of Participações Morro Vermelho Ltda., which is now called Participações Morro Vermelho S.A., a family-owned holding company of the Camargo Corrêa Group. In the past 38 years, he held several executive positions in different companies of the Group, in particular Construções e Comércio Camargo Corrêa S.A., where, in 1992, he served as the CEO and is currently the Vice Chairman of the Board of Directors. Previously, he also worked at Alpargatas S.A. Also today he serves as (i) Vice Chairman of the Board of Directors of CCSA, CCII., VBC, InterCement Brasil S.A., CCBB - CIMPOR Brasil and of Camargo Corrêa Desenvolvimento Imobiliário S.A.; and as (ii) a member of the Board of Directors of CIMPOR - Cimentos de Portugal SGPS, S.A.

Ana Maria Marcondes Penido Sant'Anna

Ms. Ana Maria Marcondes Penido Sant'Anna serves as Vice President and the member of the Board of directors of CCR S.A. since May 15, 2014. Prior to this, she had served as the Chairman of the Board of Directors of the company 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. On July 30, 1998, she was approved at the Certification Program for Board Members of the Brazilian Institute for Corporate Governance (IBGC). She also serves as a member of the Strategy and Sustainability, Audit, Governance, New Business, and Human Resources committees of the Company.

Fernando Augusto Camargo de Arruda Botelho

Mr. Fernando Augusto Camargo de Arruda Botelho serves as the Member of the Board of Directors of CCR S.A. since Apr 15, 2014. He currently serves as the Strategic Planning Management of CCII. Previously, he was the Marketing Coordinator of Camargo Corrêa Cimentos, between 2009 and 2010, and the Strategic Planning Coordinator of CCSA, between 2008 and 2009. Mr. Botelho is a deputy member of the Board of Directors of CPFL Energia S.A. Mr. Botelho holds a degree in Business Administration from IBMEC Educacional (now called Insper).

Francisco Caprino

Mr. Francisco Caprino Neto serves as the Member of the Board of Directors of CCR SA since April 13, 2012. He earned a bachelor’s degree in Metallurgical Engineering from Escola Politécnica da Universidade de São Paulo (USP) in 1983 and a master’s degree in Metallurgical Engineering from the same institution in 1992. Currently, Mr. Caprino also serves as (i) Managing Director and a member of the Board of Directors of (a) Camargo Corrêa Energia S.A.; (b) VBC Energia S.A. ("VBC"); and of (c) da Camargo Corrêa Investimentos em Infra-Estrutura S.A. ("CCII"); (ii) executive officer at Camargo Corrêa S.A. ("CCSA"); (iii) executive officer at ESC Energia S.A., and (iv) a member of the Board of Directors of CPFL Energia. Previously, he served as Head of the Processes Engineering Department and Planning and Control Advisor at Siderúrgica J.L. Aliperti S.A., and as Metallurgical Processes Coordinator at Aços Villares S.A. He was a sitting member of the Board of Directors of Companhia Paulista de Força e Luz, Companhia Piratininga de Força e Luz, CPFL Geração de Energia S.A. and of Rio Grande Energia S.A. from 2005 to 2006.

Ricardo Coutinho de Sena

Mr. Ricardo Coutinho de Sena serves as a Member of the Board of Directors of CCR SA since July 31, 2001. From December 1999 to February 2013, he was the CEO of Andrade Gutierrez, and, since December 1999, he has served as a member of the Board of Directors of said company, responsible for the segment of public concessions of the Andrade Gutierrez group. In the past five years, Mr. Sena served as a member of the Board of Directors of the Company, Light, Light Serviços, Dominó Holdings, Water Port S.A. - Engenharia e Saneamento ("Water Port"), Corporación Quiport, CEMIG, and of CEMIG Geração e Transmissão e CEMIG Distribuição. He earned a degree in Civil Engineering from Universidade Federal de Minas Gerais and in Financial Administration from Fundação Getulio Vargas.

Luiz Anibal de Lima Fernandes

Mr. Luiz Anibal de Lima Fernandes serves as the Member of the Board of Directors of CCR S.A. since Apr 15, 2014. He also serves as an independent member of the Board of Directors of Kroton Educacional S.A. He also acted as an executive officer at Cemig, from 1966 to 1975 and from 1983 to 1987; President of the Industrial Development Institute of Minas Gerais, from 1975 to 1979; CEO of the Development Bank of Minas Gerais, from 1979 to 1983; Control Officer of Siderbrás, from 1987 to 1989; Chief Financial Officer at Eletrobrás, from 1989 to 1990; executive officer at Mendes Júnior, from 1990 to 1993; CEO of Acesita, from 1995 to 2005; and Managing Officer at VBC, from 2007 to 2008. He also served as a member of the Board of Directors and Fiscal Council of several companies, including Usiminas S.A., CPFL Energia S.A., Light S.A., Acesita S.A., Coverteam - Brasil, Signatura Lazard, CST - Companhia Siderúrgica de Tubarão, Arcelor Stainless International, and Escelsa S.A. He holds a degree in Mechanical and Electrical Engineering from the School of Engineering of Universidade Federal de Minas Gerais (1965), and completed programs in Electrical Systems at UFMG (1966), Business Policy at Arthur D.Little/INDI (1974), Marketing Strategy at Fundação João Pinheiro (1977), Information Systems for Executives at IBM (1982) and Advanced Development Program for Executives at Fundação Dom Cabral (2000).

Paulo Roberto Reckziegel Guedes

Mr. Paulo Roberto Reckziegel Guedes serves as the Member of the Board of Directors of CCR SA since April 19, 2011. Since December 1999, Mr. Guedes also serves as an executive officer at Andrade Gutierrez. In the past five years, Mr. Guedes also acted as a deputy member of the Board of Directors of the Company, Light, Light Serviços and as a sitting member of the Board of Directors of CEMIG, CEMIG Geração e Transmissão, CEMIG Distribuição, Water Port and SPE Holding Beira Rio S.A. He earned a degree in Civil Engineering from Universidade Federal do Rio Grande do Sul.

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 the Managing Director of Sociedade Beneficente Israelita Brasileira Albert Einstein, being responsible for running the Organization’s regular activities. After working overseas for the Shell Group, he returned to Shell Brazil and held successive positions as the Vice President of Corporate Affairs, Domestic Markets and Retail (1993-1998). He was the CEO of Brasil Telecom (1998-2001) and Brasil Telecom Participações (1998-2002). He was a partner of Compass Consultoria (2002-2005) and the CEO of Viação Aérea Riograndense - VARIG S.A. (2005). He earned a Law degree from Pontificia Universidade Católica do Rio de Janeiro and attended the Advanced Management Program at Harvard Business School. During the administration of Mr. Sousa Neves, Brasil Telecom, Brasil Telecom Participações and VARIG were publicly-traded companies.

Luiz Alberto Colonna Rosman

Mr. Luiz Alberto Colonna Rosman serves as an Independent Member of the Board of Directors of CCR SA since April 13, 2012. He earned a bachelor’s degree in Economics in 1977 and in Law in 1978 and completed a master’s program in Economic Law in 1983 at Instituto de Estudos de Direito da Economia - IEDE, a course organized and coordinated by José Luiz Bulhões Pedreira and Alfredo Lamy Filho. He was a professor of Corporate Law at Escola de Magistratura do Rio de Janeiro, Brazil (1995 to 2000), and he also taught Corporate Law and Capital Markets in the Graduate Program in Corporate Law of Fundação Getulio Vargas, Rio de Janeiro, Brazil, from 2002 to 2005. Since 1995, Mr. Rosman has been a partner of Rosman, Penalva, Souza, Leão, Franco Advogados (formerly, Bulhões Pedreira, Bulhões Carvalho, Piva, Rosman e Souza Leão Advogados), the law firm that Mr. Rosman joined in 1983. Excluding his current position and the position for which he has been nominated in the Company, Mr. Rosman has never held a management position in publicly-held companies.

Luiz Carlos Vieira da Silva

Mr. Luiz Carlos Vieira da Silva serves as an Independent Member of the Board of Directors of CCR SA since Apr 15, 2014. He served as an executive officer in the public and private sectors in Brazil and abroad in institutions and companies such as BDMG (Superintendent), BNDES-Finame (Administrative and Financial Officer), DATAPREV (Administrative and Financial Officer), Banco do Estado de Minas Gerais (Executive Officer - NY), SISAL S/A (Head of the International Division), Vale S.A. (Administrative Officer, Head of the Industrial Division and Vice President). Mr. Silva also acted as (i) the Chairman of the Board of Directors of Minas da Serra Geral S.A and of the Advisory Board of NIBRASCO, HISPANOBRAS and ITABRASCO; (ii) member of the Board of Directors of Vale S.A. and EMBRAMEC; and (iii) member of the Advisory Board of SUDENE, SUDAM, SUDECO and SUDESUL. In addition, he was a member of the Independent Special Committee created under the terms of the CVM Orientation Report 035/08, responsible for evaluating the proposal for Restructuring of Oi group. He served as economic adviser to the Minister of Treasury (Delfin Neto), to the Minas Gerais State Secretary of Treasury (Fernando Reis) and to the President of BDMG (Roberto Brant). Currently, Mr. Silva participates in the Strategic Corporate Governance Committee of AMCHAM and in the Business Council for Economic Policy of the Rio de Janeiro Trade Association. He holds a degree in Economics from Faculdade de Ciências Econômicas da Universidade Federal de Minas Gerais.
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