People: Eucatex SA Industria e Comercio (EUCA4.SA)

EUCA4.SA on Sao Paolo Stock Exchange

4.35BRL
29 Aug 2014
Price Change (% chg)

R$ 0.01 (+0.23%)
Prev Close
R$ 4.34
Open
R$ 4.35
Day's High
R$ 4.40
Day's Low
R$ 4.34
Volume
8,900
Avg. Vol
33,626
52-wk High
R$ 7.00
52-wk Low
R$ 4.11

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Summary

Name Age Since Current Position

Otavio Maluf

Deputy Chief Executive Officer, Chairman of the Board, Member of the Executive Board

Flavio Maluf

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

Jose Antonio Goulart de Carvalho

Executive Vice President, Investor Relations Officer, Member of the Executive Board

Heitor Aquino Ferreira

Director

Antonio Delfim Netto

Director

Marcelo Faria Parodi

Director

Miguel Joao Jorge

2011 Director

Dacio Antonio Pereira Oliveira

2011 Director

Biographies

Name Description

Otavio Maluf

Mr. Otavio Maluf serves as Deputy Chief Executive Officer, Member of the Executive Board and Chairman of the Board of Directors of Eucatex SA Industria e Comercio. In the past, he worked at Masonite, Champion Portland, Hormitex, Atex, Siempelkamp, Boyse Cascade, Phillips and International Fall. He holds a Bachelor's degree in Economic Sciences from Faculdade Metropolitanas Unidas (FMU). He also undertook specialization courses in Marketing and Management at Fundacao Getulio Vargas, Accounting for Non-Accountants and Accounting Principles and Mechanisms at PricewaterhouseCoopers and Marketing Training and Development at ESPM - Escola Superior de Propaganda e Marketing.

Flavio Maluf

Mr. Flavio Maluf serves as Chief Executive Officer (CEO), Member of the Executive Board and Vice Chairman of the Board of Directors of Eucatex SA Industria e Comercio. He has also been CEO of Eucatex Distribuidora de Solventes Ltda and Eucatex Quimica e Mineral and Member of the Board of Directors of Grandfood Ltda. Before joining the Company, he worked at Sistema SA Corretora de Titulos e Valores Mobiliarios and at Citibank NA in New York. He holds a Bachelor's degree in Mechanical Engineering from Fundacao Armando Alvares Penteado (FAAP). He also undertook specialization courses in People Management at Citibank, Accounting for Non-Accountants at Peat Marwick, Rural Management and Foreign Trade Principles at Fundacao Getulio Vargas and Fundamentals of Foreign Exchange at the New York University.

Jose Antonio Goulart de Carvalho

Mr. Jose Antonio Goulart de Carvalho serves as Executive Vice President, Investor Relations Officer and Member of the Executive Board of Eucatex SA Industria e Comercio. In the past, he worked as Senior Advisor at Ernest & Young, Advisor and Associate Officer at Grupo Matarazzo, Vice President of the Mergers and Acquisitions Department of ING BANK, Partner Officer of Pagina Distribuidora de Papeis, and Investments Officer at Farminvest Ltda. He holds a Bachelor's degree in Mechanical Engineering from Escola de Engenharia Maua and undertook specialization courses in Business Administration at Fundacao Getulio Vargas (FGV).

Heitor Aquino Ferreira

Mr. Heitor Aquino Ferreira serves as Member of the Board of Directors of Eucatex SA Industria e Comercio. He served as Brazilian Army Officer, having attended Academia Militar das Agulhas Negras in the city of Resende, Rio de Janeiro. In addition, he has worked at Jari Florestal e Agropecuaria; Petrobras; the President of the Republic’s office during Ernesto Geisel’s term, from 1974 to 1979; Rio de Janeiro Stock Exchange (BVRJ); Nova Fronteira, and Arroio Grande Servicos Editoriais.

Antonio Delfim Netto

Mr. Antonio Delfim Netto serves as Member of the Board of Directors of Eucatex SA Industria e Comercio. He also acts as Consultant. In the past, he held positions in the Brazilian public administration, such as Minister of Agriculture, Secretary of Economy and Planning to the Federal Government, Minister of Finance at the Sao Paulo State Government and Ambassador of Brazil in France. He also served as Federal Deputy. He holds a degree in Economics from the School of Economics and Administration (FEA) at Universidade de Sao Paulo (USP).

Marcelo Faria Parodi

Mr. Marcelo Faria Parodi serves as Member of the Board of Directors of Eucatex SA Industria e Comercio. He previously worked at Banco Nacional, Anglo American, Companhia Siderurgica Nacional and Enron America do Sul Ltda. In addition, he is Chief Executive Officer (CEO) of COMERC and Director of Fundacao Estudar. He holds a degree in Business Administration from Fundacao Getulio Vargas (FGV) and an MBA from the IMD Business School, Lausanne, Switzerland.

Miguel Joao Jorge

Mr. Miguel Joao Jorge Filho has served as Member of the Board of Directors of Eucatex SA Industria e Comercio since July 15, 2011. He began his career at Jornal do Brasil, in Sao Paulo, and is part of the executives who founded Jornal da Tarde, where he had several functions, including Chief Editor. He was Vice-President and Corporate Communication and Human Resources Officer at Autolatina and Volkswagen, in addition to being Vice-president and Corporate Communication Director at Santander Bank. Between 2007 and 2010, he was Minister of the Ministry of Foreign Trade, Industry and Development. Currently, he is a consultant and Member of the Board in other companies. He has a degree in Journalism.

Dacio Antonio Pereira Oliveira

Mr. Dacio Antonio Pereira Oliveira has served as Member of the Board of Directors of Eucatex SA Industria e Comercio since May 5, 2011. Within the last five years, he has acted as President of Holding VGB - Valdac Global Brands. He is Business Administrator.
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