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Estacio Participacoes SA (ESTC3.SA)

ESTC3.SA on Sao Paolo Stock Exchange

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Summary

Name Age Since Current Position

Joao Cox

53 2016 Chairman of the Board

Mauricio Luis Luchetti

57 2016 Co-Chairman of the Board

Gilberto Teixeira de Castro

51 2016 Chief Executive Officer

Pedro Thompson Landeira de Oliveira

32 2016 Chief Financial Officer, Director of Investor Relations

Marcos de Oliveira Lemos

52 2013 Education Officer, Member of the Executive Board

Thamila Cefali Zaher

28 2014 Director

Chaim Zaher

61 2014 Director

Francisco Amauri Olsen

51 2016 Independent Director

Osvaldo Burgos Schirmer

65 2016 Independent Director

Luiz Roberto Liza Curi

56 2016 Independent Director

Jackson Medeiros de Farias Schneider

52 2016 Independent Director

Libano Miranda Barroso

51 2016 Independent Director

Biographies

Name Description

Joao Cox

Mr. Joao Cox Neto serves as Chairman of the Board of Directors of Estacio Participacoes SA since April 27, 2016. Prior to this, he served as Independent Member of the Board of Directors of the company. He has served on the Board of Directors of companies in several countries like Brazil, Argentina, the Netherlands and Israel, as well as on the Board of Directors of the Resources Council of the National Financial System (CRSFN), the Brazilian Association of Listed Companies (ABRASCA) and the Brazilian Institute of Investor Relations (IBRI). He serves on the Boards of Even SA and Stefanini SA. Since April 1999, he has been involved in the telecommunications industry in the positions of Chairman, Chief Executive Officer and Vice Chairman. From 2006 to 2010, he worked at Claro as Chairman, Chief Executive Officer and Vice Chairman. From April 1999 to August 2004, he worked as Chief Financial and Investor Relations Officer at Telemig Celular Participacoes SA and Tele Norte Celular Participacoes SA, a position he shared as the Chief Executive Officer of Telemig Celular and Amazonia Celular. In 2005, he worked as Vice President of Cellcom. He gained a degree in Economics from Federal da Bahia and gained a post graduate degree from the Universite du Quebec.

Mauricio Luis Luchetti

Mr. Mauricio Luis Luchetti serves as Co-Chairman of the Board of Directors of Estacio Participacoes SA. From June 4, 2008 to April 3, 2013, he acted as Independent Member of the Board of Directors of the Company. He worked for Brahma/Ambev from 1985 to 2003, where he was, for five years, Regional Officer, responsible for the commercial and industrial areas, and Corporate Officer for four years. From 2003 to 2006, he worked for Grupo Votorantim as Head of Organizational Development at Holding VPAR and, for two years, as Chief Operations Officer of Votorantim Cimentos Brasil. Currently, he is Partner of Galicia Investimentos, Private Equity Company and Asset Management. He is also Member of the Board of Directors of Mangels and of Taesa Energia. He gained a degree in Finance from Pontificia Universidade Catolica do Rio de Janeiro and a Bachelor's in Business Administration from Pontificia Universidade Catolica do Rio de Janeiro.

Gilberto Teixeira de Castro

Mr. Gilberto Teixeira de Castro serves Chief Executive Officer of Estacio Participacoes SA since July 8, 2016. Prior to this, he served as Chief Operating Officer and a Member of the Executive Board of the company. He entered the organization as regional director of the State of Rio de Janeiro, a position he held until his current position, where he is responsible for the operations area, fundraising activities, base maintenance of students and revenue, as well as the general and administrative expenses and personnel for the performance of SINAES with the MEC, by opening campuses and disabling them, among other activities. For many years he worked at AmBev, where he entered as a trainee, and proceeded to serve in the positions of supply manager, financial specialist and regional sales manager. From February 1995 until October 2000, he worked as the financial administration officer and factory manager at AmBev, where he was responsible for leading a central purchasing for factories in Rio de Janeiro, account for an area of financial control of business activities in the State of Rio de Janeiro and finally the sale and distribution of Skol brand products in the State of Bahia. From November 2000 until November 2007, he was their regional director of operations and project manager. Mr. Castro received his bachelor’s degree in production engineering from the Federal University of Rio de Janeiro (Universidade Federal do Rio de Janeiro) and his master’s degree in production engineering from the Alberto Luiz Coimbra Post-Graduate and Research Institute of Engineering (Instituto Alberto Luiz Coimbra de Pós-Graduação e Pesquisa de Engenharia—COPPE).

Pedro Thompson Landeira de Oliveira

Mr. Pedro Thompson Landeira de Oliveira serves as Chief Financial Officer and Director of Investor Relations Estacio Participacoes S.A. since May 5, 2016. He has over 13 years’ experience with finance, of which 8 years working in Private Equity and Capital Markets. From 2003 to 2007, Mr. Thompson worked as senior auditor in Deloitte, where he participated and managed several teams in projects such as external audit, risk assessment and due diligence for M&A. Between 2007 and 2012, he worked in PDG Realty, participated in the IPO process and then served in several finance areas, such as: planning and control, M&A, treasury and investor relations, which he was Corporate Finance Officer. In PDG he also served as Board Member of REP, a Business Plan of PDG focused on strip malls and shopping centers. From 2012 to 2016 he worked as Private Equity Director in BTG Pactual, where he was CFO of Leader from 2013 to 2014 (a portfolio Company of BTG Pactual). He majored in Business, and also attended the Owner and President Program at Harvard Business School.

Marcos de Oliveira Lemos

Mr. Marcos de Oliveira Lemos serves as Education Officer and Member of the Executive Board of Estacio Participacoes SA since 2013. He has been working at Estacio since 2003, where he held the following positions: from January 2013 to November 2013, he served as Distance-Learning Operations Officer; from May 2011 to December 2012, he served as Head of the Shared Services Center; from July 2009 to April 2011, he served as Academic Operations and Infrastructure Officer. At Universidade Estacio de Sa, he served as Academic Administration Officer from 2006 to 2009; Head of the Stricto Sensu Graduate Program in 2005 and Vice Undergraduate Dean from 2003 to 2004. Before that, he worked at UniverCidade (Centro Universitario da Cidade) serving as Education Dean from 2001 to 2003; Graduate Dean from 1999 to 2000 and Economist in 1999. In addition, he served as Visiting Lecturer from 1996 to 1998 at the University of Illinois at Chicago (UIC) and as Financial Analyst of IBM Brasil from 1988 to 1990. He holds a Ph.D. degree in Economics from the University of Illinois (1998); a Master’s degree in Economics from the University of Chicago (1994); a Master’s degree in Economics from FGV/RJ - EPGE (1991); a Bachelor’s degree in Economics from UERJ (1986).

Thamila Cefali Zaher

Ms. Thamila Cefali Zaher serves as the Board of Directors of Estacio Participacoes SA since July 1, 2014. In 2010. In 2010, she was the Executive Director of FGV at Centro Universitário Uniseb and, afterwards, Head of the Graduate Segment. In 2011, she became Administrative Pro-Rector at Centro Universitário Uniseb. Currently, she is an Executive Director at Grupo SEB. Ms. Thamila Zaher for all purposes, in the last five years, she was not subject to any criminal convictions or penalties under administrative investigations by the CVM of any suit made final and unappealable both in the court and administrative scopes that resulted in the termination or disability of practice of any professional activity. She holds bachelor’s degrees in Business Administration and Law from Centro Universitário Uniseb and currently is a graduate student in Strategic and Economic Business Management at Fundação Getúlio Vargas (FGV).

Chaim Zaher

Mr. Chaim Zaher serves as Member of the Board of Directors of Estacio Participacoes SA since July 1, 2014. He works in the educational sector since the 1970s, having built educational institutions in the cities of Araçatuba, São José do Rio Preto, Araraquara, São Carlos, and Ribeirão Preto. In the 1980s, he acquired control of Sistema COC de Educação, headquartered in the city of Ribeirão Preto, state of São Paulo, leading the growth strategic plan of the Grupo COC, turning it in a diversified learning system with national presence. He holds an undergraduate degree in Law from Instituicao Toledo de Ensino and in Pedagogy from Faculdade Educacao e Letras Urubupunga.

Francisco Amauri Olsen

Mr. Francisco Amauri Olsen serves as the Independent Director of Estacio Participacoes S.A. since April 27, 2016. Mr. Olsen is the Vice-Chairman of the Board of Directors, President of the Audit Committee, Risks and Finance of Martins S.A., and he is also a member of the SIM Committee (integration between Tribanco and Atacado Matins), a distribution company of products and services. He is a director, President of the Department of Human Resources, Governance and Indication, and member of the Sustainability Committee and Committee of Related Parties of Duratex S.A., a company manufacturing wood products and sanitation metals directed to the furniture and civil construction sectors. He is also a director of Vedacit and Otto Baumgart, manufacturers of chemical products for civil construction; Shopping Center Norte and Expocenternorte, where he was elected with the mission of implementing the Board, committees and governance committee. In S&B - Texas e Terramix - Costa Rica, a worldwide leading company in rings for iron tubes, pvc and concrete, he was also elected the director of the Board of Directors responsible for the implementation of the governance practice. He is a member of the Audit, Risk and Finance Committee and Board of Directors of Rotoplas, a publicly-held company, leader in Mexico in water tanks, operating in 11 countries. In Dalka S/A, a water system company, he is a member of the Board of Directors. In Cassol Group, a company operating in the premolded and retail construction material sectors, he was a member of the Advisory Board from 2012 to 2015. Mr. Olsen was the CEO for 16 years and director for one year, through 2010, of Tigre S.A., a company manufacturing tubes and connections for hydraulic installations. He has a bachelor’s degree in Business Administration from Furj/Univille, Joinville (SC), with specialization on Business Administration from Universidade de Southern, California (Advanced Management).

Osvaldo Burgos Schirmer

Mr. Osvaldo Burgos Schirmer serves as the Independent Director of Estacio Participacoes S.A. Concurrently with his activities as a businessman, he developed an academic activity for several years at Universidade Federal do Estado do Rio Grande do Sul, both in the graduation and post-graduation courses. Mr. Schirmer is an independent member of the Board of Directors of Lojas Renner S.A., a chain of clothing department stores, since April 2012; and since April 2013 he is the Chairman of this Board. He is a member of the Board of Directors and he is also a member of the supporting committees of the Boards of the following companies: (i) SLC Agricola S.A., since June 2013, an agricultural commodities company; (ii) Odebrecht Transport S.A., since February 2014, a company operating in the infrastructure project sector; and (iii) Mills Industrial Services, a publicly- held company operating in the sector of engineering products and services. He is the Chairman of the Board of the American Chamber of Commerce of the State of Rio Grande do Sul and Vice- President of the American Chamber of the State of São Paulo. Recently, he was elected a member of the Advisory Board of HSBC Bank, a financial institution. He worked at Gerdau Group from 1986 to January 2013, as a Director from 1987 to January 2013. He was a member of the Board of Directors of Lupatech S.A., from June 2012 to August 2013, a company operating in the oil and gas sectors. Over his career, he has offered lectures in several national and international capital market events and more recently he has addressed governance issues. He wrote some articles to magazines and newspapers and received the "O Equilibrista" award from the Brazilian Institute of Finance. He has a bachelor’s degree in Business Administration from Universidade Federal do Rio Grande do Sul, master’s degree from Southern Illinois University and attended to several small courses, including a course at Harvard Business School, focused on management instruments for senior managers and entrepreneurs.

Luiz Roberto Liza Curi

Mr. Luiz Roberto Liza Curi serves as Independent Director of Estacio Participacoes S.A. since June 30, 2016. he was President of INEP – Instituto de Estudos e Pesquisas Educacionais Anísio Teixeira until May 2016; Director of Higher Education UnyLeya from 2014 to January 2016; National Director of Higher Education and Research - SEB from 2008 to 2014; Board member of Conselho Nacional de Educação - CNE since 2012; Board member of Leya Editora and UnyLeya Educação from 2014 to 2016. he holds a Bacelors degree in Sociology from Universidade Estadual de Campinas (UNICAMP) with specialization in Sociology of Science from Instituto de Filosofia e Ciências Humanas - IFCH/UNICAMP nad Phd in Economics from Instituto de Economia/UNICAMP.

Jackson Medeiros de Farias Schneider

Mr. Jackson Medeiros de Farias Schneider serves as Independent Director of Estacio Participacoes S.A. since April 27, 2016. Mr. Schneider was elected Vice-President of the Business Department of Embraer on December 5, 2013, effective beginning January 1, 2014. In Embraer, a publicly-held company operating in the aircraft manufacturing sector, from July 2012 to December 2013, he was the Vice-President of the Department of Human Resources, Institutional Relations and Sustainability. In the private sector, he as the Assistant Director of Corporate Relations of Unilever, a company operating in the consumption products sector, and VicePresident of Human Resources, Legal Relations and Corporate Matters of Mercedes Benz do Brasil, a company operating in the automotive sector. In addition, he was the CEO of ANFAVEA (Brazilian Association of Automotive Vehicle Producers), ABIPLA (Brazilian Association of Cleaning Products and Similar), as well as a member of the Board of Taxpayers under the Finance Department. Currently, he is the vice-president of FIESP (Association of Industries of the State of São Paulo) and member of the Board of Directors of Mercedes- Benz do Brasil, a company operating in the automotive sector, and some associations, such as Ayrton Senna Institute, AACD and MASP. He has a bachelor’s degree in Law from Universidade de Brasília and MBA in Business Administration from Business School São Paulo.

Libano Miranda Barroso

Mr. Libano Miranda Barroso serves as Independent Director of Estacio Participacoes S.A. since April 27, 2016. He is a member of the Board of Directors of Via Varejo, a publicly-held retail company, since February 2014, as a member of the Audit and Finance Committees and Expansion Committee. He was the CEO of Via Varejo in 2014 and 2015, and he was the Vice-President of Operations of Pão de Açúcar Group, in the same sector, in 2016. Previously, he held several executive positions. He was the CEO of TAM Airlines, an aviation company, between 2009 and 2012, where he structured the LAN-TAM joint venture and established LATAM Airlines Group, whose shares were traded in the stock exchange, NYSE, in 2012. He created, structured and lead the IPO of Multiplus S.A., a company that deals with loyalty program coalition, and was its CEO in 2010. As Vice-President of the Finance and Management Department of TAM, he conducted the corporate restructuring process during the IPO in Bovespa and NYSE, respectively in 2005 and 2006. He also held a position in CCR - Companhia de Concessões Rodoviárias as CFO and Investor Relations Officer, participating in the initial studies, creation and conduction of the IPO, by launching the Bovespa Novo Mercado sector, of which he was the first DRI, in 2002. Since 2012, he is the managing partner of J2L Gestão de Investimentos S/A, a company responsible for the management of funds and provision of advisory and consulting services for mergers and acquisitions. He has a bachelor’s degree in Economics from Universidade Federal de Minas Gerais, focused on Finance, from IBMEC, and post-graduation in Business Law from Fundação Getúlio Vargas.