Edition:
United States

Gol Linhas Aereas Inteligentes SA (GOL)

GOL on New York Consolidated

14.13USD
9 Dec 2016
Change (% chg)

$-0.05 (-0.35%)
Prev Close
$14.18
Open
$14.10
Day's High
$14.42
Day's Low
$13.85
Volume
101,184
Avg. Vol
204,769
52-wk High
$27.08
52-wk Low
$2.43

Summary

Name Age Since Current Position

Constantino de Oliveira

46 2012 Chairman of the Board

Paulo Sergio Kakinoff

40 2012 Member of the Executive Board, President, Chief Executive Officer

Henrique Constantino

45 2010 Vice Chairman of the Board

Edmar Prado Lopes

50 2012 Chief Financial and Investor Relations Officer, Member of the Executive Board

Sergio Quito

61 2014 Chief Operating Officer

Eduardo Bernardes

41 2015 Vice President Officer

Celso Ferrer

32 2015 Vice President Officer

Alberto Fajerman

2014 Institutional Relation Officer

Edward Bastian

58 2012 Director

Joaquim Constantino

51 2004 Director

Ricardo Constantino

53 2004 Director

Richard Freeman Lark

48 2008 Independent Director

Antonio Kandir

2004 Independent Director

Luiz Kaufmann

70 2004 Independent Director

Biographies

Name Description

Constantino de Oliveira

Mr. Constantino de Oliveira Jr. has served as Chairman of the Board of Directors of Gol Intelligent Airlines Inc since July 6, 2012. Prior to that, he acted as Chief Executive Officer, Member of the Board of Directors and Member of the Executive Board of the Company from March 2004 to July 2, 2012. He is Member of the Company’s People Management and Corporate Governance, Risk, and Financial Policy Committees. He introduced the concept of low cost, low fare into Brazilian civil aviation. From 1994 to 2000, he served as Member of the Executive Board of Aurea Group. He graduated in Business Administration at Universidade do Distrito Federal and attended the Executive Program on Corporate Management for Brazil conducted by the Association for Overseas Technical Scholarships.

Paulo Sergio Kakinoff

Mr. Paulo Sergio Kakinoff is appointed as President, Chief Executive Officer and Member of the Executive Board of Gol Intelligent Airlines Inc on July 2, 2012. He has served as Independent Member of the Board of Directors of Gol Intelligent Airlines Inc from January 6, 2010 to July 2, 2012. He was Chief Executive Officer of Audi Brasil and has 18 years of experience in the auto industry, having served as Sales and Marketing Director at Volkswagen do Brasil and as Executive Director for South America at the Volkswagen Group’s head offices in Germany. He holds a degree in Business Administration from Universidade Presbiteriana Mackenzie.

Henrique Constantino

Mr. Henrique Constantino serves as Vice Chairman of the Board of Directors of Gol Intelligent Airlines Inc. He has been Member of the Board of Directors of the Company since March 2004. He is Member of the Financial and Risk Policy Committee and Personnel and Corporate Governance Committee of the Company. He has served as Chief Financial Officer of Aurea Group since 1993. He is Member of the Executive Board of Comporte SA. He participated in the creation of Gol Transportes Aereos SA and served as its Chief Financial Officer from January 2001 to March 2003, when he became Member of the Board of Directors. He graduated in Law from Centro Universitario de Brasilia and obtained a post graduate degree in Financial Administration from Fundacao Getulio Vargas (FGV).

Edmar Prado Lopes

Mr. Edmar Prado Lopes Neto serves as Chief Financial and Investor Relations Officer and Member of the Executive Board of Gol Intelligent Airlines Inc., since July 24, 2012. Prior to this, he was Capital Market Officer and joined the Company in May 2011. He worked at Organizacoes Globo for 13 years, having served as Net Servicos de Comunicacao SA’s Treasury Officer from 1998 to 2005 and as the Roberto Marinho Foundation’s Planning Manager. He is a member of the Company’s Financial Policy Committee and the Sub-Committee on Accounting and Tax Policies and Financial Statements. With more than 25 years’ experience in the financial area, he has worked for national and multinational companies and graduated in Civil Engineering from the Universidade Federal do Rio de Janeiro.

Sergio Quito

Mr. Sergio Quito is Chief Operating Officer in January 2014 of Gol Intelligent Airlines Inc. Mr. Quito is also a flight instructor and captain of Boeing 737-700 and Boeing 737-800 Next Generation aircraft since 2004. Since he started his career at VRG in 1973, has more than 18,000 hours of flying experience. In 1980, he joined Vasp as a pilot and remained there for 20 years. Mr. Quito is an operational safety agent qualified by the Brazilian Air Force Aeronautical Accident Investigation Center (Centro de Investigação e Prevenção de Acidentes Aeronáuticos), or CENIPA, and still supervises our Safety, Security and Quality Assurance departments. Mr. Quito is a member of the International Air Transportation Association, or IATA, Safety and Operations Committee. Mr. Quito has a degree in international relations from the Pontifícia Universidade Católica de São Paulo.

Eduardo Bernardes

Mr. Eduardo Jose Bernardes is Vice President Officer of Gol Intelligent Airlines Inc since February 03, 2015. Mr. Bernardes joined our company in February 2001 as an account manager in our commercial area, and since 2007, has occupied the position of commercial officer. Mr. Bernardes has a degree in Business Administration from Faculdade Ibero-Americana with a focus in foreign trade. Mr. Bernardes is also a member of the board of directors of UATP. Mr. Bernardes coordinated the opening of several of our national and international facilities.

Celso Ferrer

Mr. Celso Guimaraes Ferrer serves as Vice President Officer of Gol Intelligent Airlines Inc since 03 February, 2015 and is responsible for our profitability (yield management), network planning and aeronautical asset management departments as well as for the coordination of our strategic planning and aeronautical assets areas. Mr. Ferrer is also certified as a pilot of Boeing 737-700 and Boeing 737-800 Next Generation aircraft. Mr. Ferrer has a degree in Economics from the Universidade de São Paulo and in international relations from the Pontifícia Universidade Católica de São Paulo.

Alberto Fajerman

Mr. Alberto Fajerman is an Institutional Relation Officer since February 2014 of Gol Intelligent Airlines Inc., and is responsible for Corporate Communications, Alliances and Sustainability departments. Mr. Fajerman joined in 2008, after 38 years in VRG, where he occupied several different positions, including vice president of planning. Mr. Fajerman has a degree in mechanical engineering from the Universidade Federal do Rio de Janeiro and holds a master degree in air transport from the Cranfield Institute of Technology.

Edward Bastian

Mr. Edward (Ed) H. Bastian has served as Member of the Board of Directors of Gol Intelligent Airlines Inc., since April 2012. Since 2007, he has been Chief Executive Officer of Delta Air Lines, and previously he held the positions of Vice Chief Executive Officer and Controller in 1998 and Chief Financial Officer in 2005. Since February 2010, he has been also Member of Delta’s Board of Directors. Between 2008 and 2009, he was the Chief Executive Officer of Northwest Airlines. He also worked for PepsiCo and Frito-Lay and was Partner at PricewaterhouseCoopers in New York. He is also Member of the Board of Directors of Habitat for Humanity and Woodtruff Arts Center. He holds a Bachelor’s degree in Business Administration from St. Bonaventure University (1979).

Joaquim Constantino

Mr. Joaquim Constantino Neto serves as Member of the Board of Directors of Gol Intelligent Airlines Inc since March 2004. He has also been Member of the Board of Directors of Gol Transportes Aereos SA since 2001. Additionally, he has been Chief Operating Officer of Grupo Comporte since 1994. From 1984 to 1990, he was in charge of operations of Reunidas Paulista. Since 1990, he has been President of Breda Servicos. He also serves as Member of the Board of Providencia SA.

Ricardo Constantino

Mr. Ricardo Constantino serves as Member of the Board of Directors of Gol Intelligent Airlines Inc., since March 2004. Additionally, he has been the chief technical and maintenance officer of the Comporte group since 1994. He is also a member of the board of directors of BRVias S.A., Valmari Desmocosméticos and Global Aviation S.A. He is the chief officer of Agrodiesel S.A., a company that provides supplies to all of Comporte Group.

Richard Freeman Lark

Mr. Richard Freeman Lark Jr. served as Independent Member of the Board of Directors of Gol Intelligent Airlines Inc., since June 2008. He also served as Member of the Executive Board, Chief Financial Officer and Investor Relations Officer of the Company from April 2003 to June 2008. He is also Member of the Company’s Risk and Financial Policies Committee and the Company’s Accounting, Tax and Financial Statements Policies Committee. He is Managing Partner of investment management firm Endurance Capital Partners (Anbima and ABVCAP participant) and Non-Executive Director of Renar Macas SA. From 2000 to 2003, he served as Chief Financial Officer of B2W Companhia Global de Varejo and during 1988 to 1999, he was Executive in the investment banking divisions of Morgan Stanley, Citicorp and First Boston. He has been Member of the Board of Governors of the American Society of Sao Paulo since 2003, having served as its President from 2005 to 2007. He has been an authorized Investment Fund Manager since 2009. He got a Masters in Business Administration degree from the Anderson School from University of California, Los Angeles in 1994, a Bachelors degree in Finance and Business Economics and another in Philosophy from University of Notre Dame in 1988.

Antonio Kandir

Mr. Antonio Kandir serves as Independent Member of the Board of Directors of Gol Intelligent Airlines Inc., since August 30, 2004. He is Member of the Audit Committee of the Company. He is Economic Consultant and Partner and Board Member of Medial Saude e Providencia SA. He has been Member of the Board of Directors of AVIPAL/ELEGE, Cecrisa, Portugal Telecom and Jacklinks Brasil. He served in the Brazilian Government as Congressional Representative for two terms, as well as Planning and Budget Minister and Secretary of Economic Policy, and was President of the Privatization Council. He obtained a degree in Production Engineering from Universidade de Sao Paulo (USP) in 1975, a Masters degree in Economics from Universidade Estadual de Campinas in 1984, and a Doctorate in Philosophy degree in Economics from Universidade Estadual de Campinas in 1988.

Luiz Kaufmann

Mr. Luiz Kaufmann serves as Independent Member of the Board of Directors of Gol Intelligent Airlines Inc., since December 9, 2004. He is Member of the Company's Audit Committee. He has worked as President of several companies, such as Aracruz Celulose SA from 1993 to 1998, Vesper, Petropar, Grupo Multiplic, Arthur D. Little, and was Partner at GP Investimentos. He was Member of the Board of Directors of several companies, including Pioneer Hi-Bred International, America Latina Logistica (ALL), and Lojas Americanas. He has also been Chairman of Fleet One’s Board of Directors, Chief Executive Officer of Primesys Solucoes Empresariais SA and L. Kaufmann Consultores. He was Member of the Global Corporate Governance Advisory Board. He got a Bachelor's degree in Mechanic Engineering from Universidade Federal do Parana in 1968 and a Master of Science degree in Industrial Engineering from Illinois Institute of Technology in Chicago.