People: Hypermarcas SA (HYPE3.SA)

HYPE3.SA on Sao Paolo Stock Exchange

20.01BRL
4 May 2015
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Summary

Name Age Since Current Position

Joao Alves de Queiroz

57 Chairman of the Board

Claudio Bergamo dos Santos

44 2007 Chief Executive Officer, Member of the Executive Board, Director

Martim Prado Mattos

30 2011 Chief Financial Officer, Member of the Executive Board

Carlos Roberto Scorsi

48 2009 Chief Operating Officer, Member of the Executive Board

Antonio Carlos Vanzelotti

Chief Controllership Officer, Member of the Executive Board

Breno Toledo Pires de Oliveira

2011 Investor Relations Officer, Member of the Executive Board

Gabriela Bueno Garcia

Chief Strategic Planning Officer, Member of the Executive Board

Nelson de Mello

52 Institutional Relations Officer, Member of the Executive Board

Armando Luis Ferreira

2012 Tax Officer, Member of the Executive Board

Nicolas Fischer

2012 Chief Executive Officer of Consumption Business Unit, Member of the Executive Board

Luiz Eduardo Violland

2012 Chief Executive Officer of Medical Business Unit, Member of the Executive Board

Luciana Cavalheiro Fleischner

36 Director

Marcelo Henrique Limirio Goncalves

Director

Esteban Malpica Fomperosa

65 Director

Bernardo Malpica Hernandez

47 Director

David Coury

2011 Independent Director

Jairo Eduardo Loureiro

Independent Director

Biographies

Name Description

Joao Alves de Queiroz

Mr. Joao Alves de Queiroz Filho serves as the Chairman of the Board of Directors of Hypermarcas SA. Within the Company, he is a Member of the Remuneration Committee. He founded Arisco in 1969, where he acted as Chairman of the Board of Directors and Chief Executive Officer for more than 20 years. Arisco was sold to Bestfoods in 2000, when he founded Monte Cristalina SA, with the purpose of investing in Brazilian companies. He holds a Bachelor of Arts degree in Business Administration from Universidade Dom Pedro II.

Claudio Bergamo dos Santos

Mr. Claudio Bergamo dos Santos has served as the Chief Executive Officer, a Member of the Executive Board and a Member of the Board of Directors of Hypermarcas SA since 2007. Within the Company, he is a Member of the Remuneration and Ethics Committees. He acted at McKinsey & Company from 1989 to 1988. He joined Arisco in 1998, as Director of Planning. Since 2001, he has been Director of Investment of Monte Cristalina SA. He gained a Bachelor of Arts in Business Administration from Fundacao Getulio Vargas (FGV) in 1998 and a Masters of Business Administration from Institute for Management Development in 1992.

Martim Prado Mattos

Mr. Martim Prado Mattos has served as the Chief Financial Officer and a Member of the Executive Board of Hypermarcas SA since September 27, 2011. He also served as Chief Financial Officer, Investor Relations Officer, and a Member of the Executive Board of the Company until September 27, 2011. Since 2005, he has worked at Monte Cristalina SA as Financial Analyst. Prior to this, he worked for three years at Corretora Souza Barros, after having worked for two years at TR&Associados. He gained a degree in Business Administration from Fundacao Getulio Vargas (FGV) in 2005.

Carlos Roberto Scorsi

Mr. Carlos Roberto Scorsi has served as the Chief Operating Officer and a Member of the Executive Board of Hypermarcas SA since June 10, 2009. He acted as Chief Financial and Administrative Officer, Member of the Executive Board of the Company from 2002 to June 10, 2009. He served as Chief Financial and Administrative Officer of the Company from 2002 until June 10, 2009. He began his career at Arisco, in 1977, as Building Technician, and went on to hold various positions, including Credit and Collections Manager, Financial and Administrative Manager, and Chief Financial and Administrative Officer. Until 2000, he was responsible for the Finance Department from Goiania to Sao Paulo. In 2001, he returned to the Monte Cristalina Group as General Manager of TV Serra Dourada Ltda. He gained a degree in Business Administration from Universidade Paulista, UNIP in 2003.

Antonio Carlos Vanzelotti

Mr. Antonio Carlos Vanzelotti serves as the Chief Controllership Officer and a Member of the Executive Board of Hypermarcas SA. Within the Company, he is a Member of the Ethics Committee. He began his career in 1987 as Outside Auditor at Arthur Andersen SC, where he worked for over 10 years. In 1998, He joined Arisco as Controller, where he remained until 2001. In 2002, he worked as Consultant for the Monte Cristalina Group. He gained a degree in Economics from Fundacao Armando Alvares Penteado (FAAP) in 1991 and completed a specialization course in Financial Management from Instituto de Gestao Organizacional de Pesquisa Economica (IGOPE) at Universidade Federal do Rio de Janeiro in 2002.

Breno Toledo Pires de Oliveira

Mr. Breno Toledo Pires de Oliveira has served as the Investor Relations Officer and a Member of the Executive Board of Hypermarcas SA since September 27, 2011. Within the Company, he is a Member of the Ethics Committee. He began his career at Banco Bozano, Simonsen, in 1997, and since then has performed several roles in the financial area, including resource management and investment analysis. He joined the group in 2004 and began working at the Company in 2008 as Director of Financial Planning. Since then, he has participated in the areas of mergers and acquisitions, treasury and finance. He graduated in Business Administration from Fundacao Getulio Vargas (FGV) and gained a Masters of Business Administration from the University of Chicago.

Gabriela Bueno Garcia

Ms. Gabriela Bueno Garcia serves as the Chief Strategic Planning Officer and a Member of the Executive Board of Hypermarcas SA. She joined the Company in 2003 as Strategic Planning Manager. She started her career at Brasilata SA Embalagens Metalicas in 1998 and in 1999 joined Rhodia Poliamida, where she worked for a year. In 2001, she joined McKinsey & Company, where she served as Consultant. She graduated in Production Engineering from Escola Politecnica da Universidade de Sao Paulo in 2000 and gained a Masters of Business Administration from Harvard Business School in 2006.

Nelson de Mello

Mr. Nelson Jose de Mello serves as the Institutional Relations Officer and a Member of the Executive Board of Hypermarcas SA. He began his career at Moinho Goias SA, in 1973, as Messenger. He was promoted to Sales Manager in 1976. In 1977, he was appointed Assistant Manager at Banco Mercantil de Sao Paulo SA. In 1978, he joined Cremalho Produtos Alimenticios Ltda, later acquired by Arisco, as Sales Manager, and occupied various positions until taking charge of the Arisco division, under the management of Bestfoods and later Unilever. He gained a degree Economics from Universidade Catolica de Goias in 1982.

Armando Luis Ferreira

Mr. Armando Luis Ferreira has served as the Tax Officer and a Member of the Executive Board of Hypermarcas SA since June 29, 2012. He joined the Company in 2009 as Tax Planning Officer. He initiated his career in 1995 at Ernst & Young and in later on moved to Arthur Andersen Brasil. He also worked at Deloitte Touche Tohmatsu Auditores Independentes as Senior Manager of Tax Consulting. In September 2005, he joined General Electric of Brazil as Tax Planning Manager, a post he held till June 2008. Later on, he acted as Tax Planning Manager at Grupo Sadia till April 2009 before joining the Company. He graduated in Law from Universidade de Sao Paulo in 1998.

Nicolas Fischer

Mr. Nicolas Fischer has served as the Chief Executive Officer of Consumption Business Unit and a Member of the Executive Board of Hypermarcas SA since June 29, 2012. He joined the Company in 2012. He has experience in cosmetics, hygiene and beauty sectors having worked for 20 years in the industry. He spent 17 years in Latin America after having initiated his career in Germany. Prior to joining the Company, he was CEO at BDF Nivea in Brazil for six years. Previously, he acted as the President at Wella in Chile for four years. He also served at Procter & Gamble as Wella Chief Marketing Officer for Mercosul. From 1996 to 2001, he was CFO at BDF Nivea in Brazil. He graduated in Business Administration from Technische Universitaet Berlin where he also gained a post graduate degree in 1992.

Luiz Eduardo Violland

Mr. Luiz Eduardo Violland has served as the Chief Executive Officer of Medical Business Unit and a Member of the Executive Board of Hypermarcas SA since June 29, 2012. He joined the Company in 2011 as President of Farma Division. He has 40 years of experience having worked for a number of pharmaceutical companies including Glaxo Wellcome and Merrell Lepetit. From 2001 to 2011, he headed Nycomed. He graduated in Economics from Universidade Federal do Rio de Janeiro with a Masters of Business Administration in Finance from Universidade Federal do Rio de Janeiro and in International Business and Marketing from The George Washington University.

Luciana Cavalheiro Fleischner

Ms. Luciana Cavalheiro Fleischner serves as a Member of the Board of Directors of Hypermarcas SA. She started her career at Arisco in 1996 as Food Engineer. In 1998, she joined Goldman Sachs & Co, as Trainee in the mergers and acquisitions division. She returned to Arisco in 1998, as Business Planning Manager. In 2000, she participated in the sale of Arisco to Bestfoods. She went to work as Product Manager at Bestfoods and, later, at Unilever. In 2002, she joined Monte Cristalina SA as Financial Planning and Business Development Manager. She subsequently took charge of the finance and treasury operations of Monte Cristalina SA, where she is responsible for managing and controlling financial activities. She gained a Bachelor of Science in Food Sciences from Escola de Engenharia Maua in 1999.

Marcelo Henrique Limirio Goncalves

Mr. Marcelo Henrique Limirio Goncalves Filho serves as a Member of the Board of Directors of Hypermarcas SA. He started his career at Neo Quimica in 1995 as Trainee in the industrial area. In 1997, he was appointed its Coordinator. In 1998, he became Partner and Director at Logus Propaganda. Subsequently, he acted as Chief Marketing and Industrial Officer at Neo Quimica. He graduated in Administration from Universidade Catolica de Goias.

Esteban Malpica Fomperosa

Mr. Esteban Malpica Fomperosa serves as a Member of the Board of Directors of Hypermarcas SA. Since 2004, He has been Managing Partner of Praemia SC. He is Member of the Board of Directors of several companies in Mexico, including El Puerto de Liverpool SAB de CV, Kimberly Clark de Mexico SAB de CV, Gruma SAB de CV and Empresas ICA SAB de CV. From 1995 to 2001, he served as Executive Vice President of the Banamex Financial Group, Accival SA de CV. From 1992 to 1995, he acted as Executive Vice President of the Mexican Stock Exchange and Chairman of the Board of Directors of the Mexico Equity & Income Fund. From 1978 to 1995, he worked at Acciones y Valores de Mexico. He gained a Bachelor's in Public Accounting from Universidad Iberoamericana in 1971 and a Masters of Business Administration from University of Notre Dame du Lac in 1974.

Bernardo Malpica Hernandez

Mr. Bernardo Malpica Hernandez serves as a Member of the Board of Directors of Hypermarcas SA. Within the Company, he is a Member of the Remuneration Committee. He has been Partner at Praemia SC since 2004. From 2001 to 2003, he acted as Head for Mergers and Acquisitions at Banco ING de Mexico. From 2000 to 2001, he was Financial Adviser at Artikos. From 1996 to 2000, he worked as Investment Banker at Operadora de Bolsa Serfin. He gained a Bachelor of Arts in Business Administration from Universidad Iberoamericana in 1990 and a Masters of Business Administration from Kellogg School of Management at Northwestern University in 1993.

David Coury

Mr. David Coury Neto has served as Independent Member of the Board of Directors of Hypermarcas SA since April 29, 2011. He has been President at Alimentos Almanara since 1972. He graduated in Economics from Universidade Dom Pedro II.

Jairo Eduardo Loureiro

Mr. Jairo Eduardo Loureiro serves as an Independent Member of the Board of Directors of Hypermarcas SA. He is Chief Executive Officer of Planibanc Investimentos and Partner at the Latin America Enterprise Fund. Until 2002, he was Member of the Executive Board of Chase Manhattan Bank. Until 1972, he served as Vice President and Member of the Executive Board of Banco Comercial Brasul. In 1971, he acted as Member of the Executive Board of Banco Comercial do Estado de Sao Paulo. He holds a College degree from Colegio Sao Luiz and attended the Start Economic Program at Colegio Sao Luiz Financial Analysis. In 1996, he attended the Program for Manufactures at Hanover Trust and, in 1975, the Financial Analysis Program at Chase Manhattan Bank.
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