Edition:
United States

Dtcom Direct to Company SA (DTCY3.SA)

DTCY3.SA on Sao Paolo Stock Exchange

3.50BRL
30 Nov 2016
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Summary

Name Age Since Current Position

Leonardo Petrelli

2013 Chairman of the Board

Norton Paim Moreira

2016 Chief Executive Officer

Marcelo Renato Nascimento Cerqueira

2013 Chief Financial Officer, Chief Administrative Officer, Human Resources Officer, Investor Relations Officer, Member Executive Board

Marco Antonio Masoller Eleuterio

2013 Product Development and Operations Officer, Member of the Executive Board

Rita de Cassia Menegaz Guarezi

2016 Product Director, Member of the Executive Board

Joao Elisio Ferraz de Campos

2010 Director

Monica Molina Faletti

Director

Biographies

Name Description

Leonardo Petrelli

Mr. Leonardo Petrelli Neto has served as the Chairman of the Board of Directors of Dtcom Direct To SA Co since January 28, 2013. Prior to this, he also served as Chief Executive Officer and Member of the Executive Board until January 28, 2013. He acted as Vice President of Rede Independencia de Comunicacoes from 1998 to 1999 and Chief Executive Officer of TVA Sul SA from 1992 to 1997. He graduated in Telecommunications, Television and Cinema from the Grossmont College in 1982.

Norton Paim Moreira

Mr. Norton Paim Moreira serves as Chief Executive Officer of DTCOM - Direct to Company S.A. since April 19, 2016.

Marcelo Renato Nascimento Cerqueira

Mr. Marcelo Renato Nascimento Cerqueira has served as Chief Financial Officer, Chief Administrative Officer, Human Resources Officer, Investor Relations Officer and a Member Executive Board of Dtcom Direct To SA Co since January 28, 2013. Prior to that, he was Chief Financial Officer, Chief Administrative Officer, Investor Relations Officer, and a Member Executive Board of the Company as from October 7, 2008. Prior to this, he was Controlling Manager of the Company. In the past, he worked at BDO Trevisan Auditores Independentes, from 2006 to 2008; was Chief Financial Officer of CCV Locadora de Veículos Ltda, from 2005 to 2006; acted as Chief Financial Officer, Financial Manager, Director of Logistics and Cost Controlling Supervisor of Instituto Curitiba Saude, from 2000 to 2004;served in the Treasury Department of Clinipam – Clinica Paranaense de Assistencia Medica Ltda, from 1999 to 2000, and was Financial Assistent in IMEP – Instituto Medico Paranaense SC Ltda, from 1998 to 1999. He graduated in Economic Sciences from the Universidade Estadual de Santa Cruz in 1997, obtained a post graduate degree in Administration from the Pontificia Universidade Catolica do Parana in 2000 and a post graduate degree in Finance from Faculdade de Administracao e Economia (FAE) in 2002.

Marco Antonio Masoller Eleuterio

Mr. Marco Antonio Masoller Eleuterio has served as Product Development and Operations Officer and a Member of the Executive Board of Dtcom Direct To SA Co since January 28, 2013. Prior to that, he was Managing Director, and a Member of the Executive Board of the Company as from September 22, 2009. Since 2006, he has been Professor Researcher at the post graduate program in Health called Collaborative Environments for Health; Education and Technology. Between 2002 and 2005, he acted as Coordinator of Distance Education and Director of PUCPR and of PUCWEB. From 1999 to 2002, he participated in a Doctoral course in Informatics at the Universite de Technologie de Compiegne.

Rita de Cassia Menegaz Guarezi

Ms. Rita de Cassia Menegaz Guarezi serves as the Product Director and the Member of Executive Board of DTCOM - Direct to Company S.A. since April 19, 2016.

Joao Elisio Ferraz de Campos

Mr. Joao Elisio Ferraz de Campos has served as a Member of the Board of Directors of Dtcom Direct To SA Co since April 30, 2010. He was President of Confederacao Nacional das Empresas de Seguros Gerais from 2008 to 2010 and of Federacao Nacional das Empresas de Seguros Privados e de Capitalizacao - FENASEG between 1992 and 2010. From 2000 to 2002, he acted as Member of the Council of Academia Nacional de Seguros e Previdencia - ANSP. Since 2005, he has been President of the Globalization Committee of Federacao Interamericana de Empresas de Seguros – FIDES. From 2003 to 2005, he held the post of Chairman of the Board of Directors of Centauro Vida e Previdencia SA, among others.

Monica Molina Faletti

Ms. Monica Molina Faletti serves as a Member of the Board of Directors of Dtcom Direct To SA Co. She has also been a Member of the Executive Board of Augustus Administracao e Participacoes SA since 2008. She was a Board Member at Mombras Seguradora SA from 1987 to 1999. She gained a degree in Languages from Universidade Presbiteriana Mackenzie in 1985 and in Literature also from Universidade Presbiteriana Mackenzie in 1985.