People: Fibria Celulose SA (FBR)

FBR on New York Consolidated

9.95USD
25 Jul 2014
Price Change (% chg)

$-0.20 (-1.97%)
Prev Close
$10.15
Open
$9.98
Day's High
$10.07
Day's Low
$9.92
Volume
2,336,193
Avg. Vol
1,238,553
52-wk High
$13.34
52-wk Low
$9.14

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Summary

Name Age Since Current Position

Jose Luciano Penido

65 Chairman of the Board

Marcelo Strufaldi Castelli

2011 Chief Executive Officer, Member of the Executive Board

Joao Carvalho de Miranda

50 Vice Chairman of the Board

Guilherme Perboyre Cavalcanti

2012 Chief Financial Officer, Investor Relations Officer, Member of the Executive Board

Luiz Fernando Torres Pinto

2011 Human & Organizational Development Officer, Member of the Executive Board

Henri Philippe Van Keer

Commercial and International Logistics Officer, Member of the Executive Board

Francisco Fernandes Campos Valerio

2011 Industrial, Engineering and Procurement Officer, Member of the Executive Board

Aires Galhardo

2011 Forestry Operations Office, Member of the Executive Board

Raul Calfat

Director

Carlos Augusto Lira Aguiar

67 2012 Director

Julio Cesar Maciel Ramundo

43 2011 Director

Eduardo Rath Fingerl

60 2009 Director

Alexandre Silva D'Ambrosio

50 Director

Jose Armando de Figueiredo Campos

64 2009 Independent Director

Alexandre Goncalves Silva

69 2009 Independent Director

Biographies

Name Description

Jose Luciano Penido

Mr. Jose Luciano Penido serves as Chairman of the Board of Fibria Celulose SA. He held the position of Chief Executive Officer of Votorantim Celulose e Papel SA from January 2004 until August 2009. He acted as Chief Executive Officer of Samarco Mineracao SA from 1992 to 2003 and Chief Development Officer of Samarco Mineracao SA from 1989 to 1991. He has also served as Vice President of the Minas Gerais Industry Federation, where he directs the Enterprise Citizenship Council. He holds a degree in Mining Engineering from Universidade Federal de Minas Gerais.

Marcelo Strufaldi Castelli

Mr. Marcelo Strufaldi Castelli has served as Chief Executive Officer and Member of the Executive Board of Fibria Celulose SA since July 1, 2011. Prior to this, he acted as Member of the Executive Board, Paper Business, Strategy and Supply Chain Officer and Forestry Operations and Technology Officer of the Company. He also served as Supply Chain and Strategy Director of the Company. He joined the Company in 1997, holding several management positions. He also worked at Suzano, Bahia Sul and Aracruz. He obtained an MBA degree from Fundacao Dom Cabral and an MBA in Marketing Management from Escola de Marketing Industrial. He also attended executive courses.

Joao Carvalho de Miranda

Mr. Joao Carvalho de Miranda serves as Vice Chairman of the Board of Directors of Fibria Celulose SA. Since 2006, he has acted as Vice President of Global Banking at Banco Citibank SA. He was Chairman of Citibank NA in Santiago, Chile, between 2004 and 2006, Financial Superintendent of Corporate Bank at Citibank NA in Sao Paulo from 1998 to 2004, Executive Director of ING Barings in Sao Paulo from 1991 to 1998, Corporate Director at Banco Arbi SA in 1991. He served as Manager of Planning and Financial Operations and was responsible for Financial Operations of Aracruz Celulose SA from 1985 to 1998. He holds a degree in Economics from Pontificia Universidade Catolica do Rio de Janeiro. He has a post graduate degree in Business Administration from Universidade Federal do Rio de Janeiro obtained in 1990. He also attended a program at Wharton Business School and COPPEAD from January 1991 to May 1991.

Guilherme Perboyre Cavalcanti

Mr. Guilherme Perboyre Cavalcanti has served as Chief Financial Officer, Investor Relations Officer and Member of the Executive Board of Fibria Celulose SA since February 1, 2012. In 2005, he joined Vale SA and acts as its Global Director of Corporate Finance and Investor Relations Officer. Prior to that, he worked at Globo Organizacoes, Banco UBS/Pactual and Banco Banif/Primus. He obtained a Masters degree in Economics from pela Pontificia Universidade Catolica do Rio de Janeiro.

Luiz Fernando Torres Pinto

Mr. Luiz Fernando Torres Pinto has served as Human & Organizational Development Officer and Member of the Executive Board of Fibria Celulose SA since October 27, 2011. Prior to joining the Company, he occupied various positions in the areas of human resources, industrial production at aSunCoke Energy, Cenibra, Aracruz Celulose and Paranasa. He graduated in Chemical Engineering from Universidade Federal de Minas Gerais and obtained an MBA degree in Business Management from Fundacao Dom Cabral and a specialization degree in Human Resources from Stanford Business School.

Henri Philippe Van Keer

Francisco Fernandes Campos Valerio

Mr. Francisco Fernandes Campos Valerio has served as Member of the Executive Board and Industrial and Engineering Officer of Fibria Celulose SA since November 2009 and its Procurement Officer since July 2011. He acted as Industrial Director of Bahia Sul Celulose SA from September 1991 to November 1997. He also held management positions at Aracruz Celulose SA from 1981 to 1984, Braskraft Florestal from 1976 to 1979 and at Industrial and Olinkraft Celulose e Papel Ltda from 1970 to 1976. He gained a degree in Mechanical Engineering from Universidade Federal de Santa Catarina in 1970.

Aires Galhardo

Mr. Aires Galhardo has served as Forestry Operations Office, Member of the Executive Board of Fibria Celulose SA since August 23, 2011. Prior to joining the Company, he held various positions at Votorantim Celulose e Papel SA. He also worked at Ambev between 2000 and 2005. He has a post graduate degree and a graduate degree in Business Administration from Fundacao Getulio Vargas.

Raul Calfat

Mr. Raul Calfat serves as Member of the Board of Directors of Fibria Celulose SA. He has acted as Member of the Board of Directors of Votorantim Celulose e Papel SA since August 28, 2009. He has been Chief Administrative Officer of Votorantim Investimentos Industriais SA since 2004 and all other industrial businesses of Votorantim since 2006. He was President of Associacao de Celulose e Papel de Sao Paulo from 1993 to 1995 and Vice President of Associacao Brasileira de Celulose e Papel from 1996 to 2004. He graduated in Business Administration from Fundacao Getulio Vargas.

Carlos Augusto Lira Aguiar

Mr. Carlos Augusto Lira Aguiar has served as Member of the Board of Directors of Fibria Celulose SA since January 2012. Prior to this, he acted as Member of the Executive Board, Managing Director and Chief Executive Officer of the Company from August 2009 to July 1, 2011. He was also Interim Director of Investor Relations and Treasurer of the Company from March 23, 2010 until August 2, 2010. He is Member of the Executive Board and Chief Executive Officer of Aracruz Celulose SA since April 17, 1998. He has been Member of the Executive Board of the Company since October 25, 1985. He served as Deputy Chief Executive Officer from April 1993 to April 17, 1998. He was also Acting Chief Executive Officer of the Company from February 11, 1993 to November 16, 1993. Since 1981, he has also held various managerial positions within the Company’s operations department. He graduated in Industrial and Chemical Engineering from Universidade do Ceara, with courses from Harvard and Chelwood.

Julio Cesar Maciel Ramundo

Mr. Julio Cesar Maciel Ramundo has served as Member of the Board of Directors of Fibria Celulose SA since December 15, 2011. Prior to joining the Company, he joined BNDES in 1992 where he held various positions. In May 2011, he was appointed Chief Industrial and Capital Market Officer of BNDES. He was Chairman of the Board of Directors of BNDES and Member of the Board of Directors of Telemar Norte Leste SA (Oi). He graduated from Universidade Federal do Rio de Janeiro and obtained an MBA degree from London Business School, University of London.

Eduardo Rath Fingerl

Mr. Eduardo Rath Fingerls has served as Member of the Board of Directors of Fibria Celulose SA since November 5, 2009. He joined BNDES in May 1976. He was Technician and Manager of the Department of Chemical Industries of BNDES, assuming, in 1996, the position of Director of the Industrial Operations, Commerce and Services Areas, where he remained until 2000. In June 2002, he assumed the position of Superintendent of Knowledge Management Area of BNDES. Since 2006, he has served as Director of Related Capital Markets and Environment. He is also Member of the Advisory Board of ABVCAP and Member of the Board of The New Club of Paris. He graduated in Industrial Engineering from Universidade Federal do Rio de Janeiro and obtained a Masters degree in Industrial Engineering from the same institution in 2004.

Alexandre Silva D'Ambrosio

Mr. Alexandre Silva D'Ambrosio serves as Member of the Board of Directors of Fibria Celulose SA. He is Member of the Board of Directors of Votorantim Celulose e Papel SA since August 28, 2009. He is also Corporate Director of Votorantim Participacoes SA since June 2003. He graduated in Law from Universidade de Sao Paulo, with a LLM degree from Harvard University in 1986 and a Masters degree in Comparative Law from George Washington University obtained in 1989.

Jose Armando de Figueiredo Campos

Mr. Jose Armando de Figueiredo Campos has served as Independent Member of the Board of Directors of Fibria Celulose SA since December 22, 2009. He is Member of Board of Directors of ArcelorMittal SA Brazil since 2006 and he assumed the Board presidency in April 2009. He is Member of the Board of Banco do Estado do Espirito Santo SA BANESTES since June 30, 2009. After a career in Companhia Vale do Rio Doce, now Vale, where he held various management positions, he was Deputy Chief Executive Officer of Companhia Siderurgica de Tubarao - CST between 1992 and 1997 and thereafter became Chairman and Chief Executive Offiecer until 2005. In 2006, he occupied, cumulatively, the Chairman position of Arcelor do Brasil SA until his retirement in March 31, 2009. Previously, he was President of Instituto Brasileiro de Siderurgia - IBS from 2002 to 2005. He graduated in Engineering from Universidade Federal do Rio de Janeiro, obtained a Masters degree in Industrial Engineering from Escola de Minas de Ouro Preto and an MBA degree from Fundacao Dom Cabral.

Alexandre Goncalves Silva

Mr. Alexandre Goncalves Silva has served as Independent Member of the Board of Fibria Celulose SA since December 22, 2009. He is Independent Member of the Board of Directors of TAM SA since April 30, 2008. He is Advisor in Brazil for Global Infrastructure Partners and Board Member at Alupar, at Equatorial Energia and at Sabo. Before joining the Company, he occupied the position of Chief Executive Officer and National Executive of GE Brasil and worked at Celma, Motortec & Votec, in addition to other companies of the aviation sector. Furthermore, he worked at the Aerospace Technical Center (CTA) as Projects Manager. He received a degree in Mechanical Engineering from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio).
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