People: Itautec SA Grupo Itautec (ITEC3.SA)

ITEC3.SA on Sao Paolo Stock Exchange

16.10BRL
18 Dec 2014
Price Change (% chg)

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Summary

Name Age Since Current Position

Ricardo Egydio Setubal

52 2010 Chairman of the Board

Joao Jaco Hazarabedian

2014 Member of the Executive Board, President

Henri Penchas

68 2013 Chief Executive Officer, Member of the Executive Board, Director

Alfredo Egydio Arruda Villela

44 2010 Vice Chairman of the Board

Guilherme Tadeu Pereira

34 2013 Chief Financial Officer, Chief Administrative and Investor Relations Officer, Member of the Executive Board

Ricardo Horacio Bloj

53 2010 Chief Operating Officer, Member of the Executive Board

Renata Martins Gomes

41 Member of the Executive Board, Director

Silvio Roberto Direito Passos

48 2010 Technology Services Unit Officer, Member of the Executive Board

Jose Roberto Ferraz de Campos

55 2010 Computing Unit Officer, Member of the Executive Board

Wilton Ruas da Silva

50 2010 Automation Unit Officer, Member of the Executive Board

Olavo Egydio Setubal

61 2008 Director

Rodolfo Villela Marino

38 2008 Director

Renato Cuoco

69 Independent Director

Reinaldo Rubbi

67 2012 Independent Director

Biographies

Name Description

Ricardo Egydio Setubal

Mr. Ricardo Egydio Setubal has served as the Chairman of the Board of Directors of Itautec SA Grupo Itautec since February 2010. Within the Company, he has been Member of the Disclosure Committee and Audit and Management of Risk Committee since September 2010. He has been Member of the Board of Directors of the Company since April 1999. Between April 1999 and January 2010, he also acted as Member of the Executive Board of the Company and Chief Financial Officer. He is Alternate Member of the Board of Directors of Itausa - Investimentos Itau SA and Member of the Board of Directors of Elekeiroz SA. He graduated in Business Administration from Fundacao Getulio Vargas (FGV) in 1984 and a degree in Law from Universidade de Sao Paulo in 1988, completing a PMD specialization qualification from Harvard University in 1995.

Joao Jaco Hazarabedian

Henri Penchas

Mr. Henri Penchas has served as Chief Executive Officer, Member of the Executive Board and a Member of the Board of Directors of Itautec SA Grupo Itautec since April 24, 2013. He chaired Duratex from 2009 to 2013 and in April 2013 he was elected Member of its Board of Directors. He has been at Itau Unibanco as Member of the Board of Directors since 1997 and was acted as its Senior Vice President until 2008. He graduated in Mechanical Engineering from Universidade Mackenzie in 1968, and holds a post-graduate degree in Finance from Fundacao Getulio Vargas (FGV).

Alfredo Egydio Arruda Villela

Mr. Alfredo Egydio Arruda Villela Filho has served as the Vice Chairman of the Board of Directors of Itautec SA Grupo Itautec since 2010. Prior to that, he served as Chairman of the Board of Directors of the Company till 2010. Currently, he is also Member of the Board of Itautec SA, Itausa - Investimentos Itau SA, Banco Itau Holding Financeira SA, Duratex SA and Elekeiroz SA. He graduated in Mechanical Engineering from Instituto Maua de Tecnologia in 1992, with a post graduate degree in Business Administration from Fundacao Getulio Vargas (FGV).

Guilherme Tadeu Pereira

Mr. Guilherme Tadeu Pereira Jr. has served as the Chief Financial Officer, the Chief Administrative Officer, and a Member of the Executive Board of Itautec SA Grupo Itautec since April 24, 2012 and as its Investor Relations Officer since April 24, 2013. He was Controlling Director within the Company between June 2010 and March 2012. At Heidrick & Struggles do Brasil Ltda, he served as Financial Director for Latin America between January 2008 and June 2010. Moreover, he acted as Regional Controller of Philips da Amazonia Ltda for Latin America from 2006 to 2008, Operations Controller from 2004 to 2005 and Panama's subsidiary Controller in 2004, as well as Latin America Assistant Controller from 2002 to 2003. He graduated in Public Administration from Universidade do Sul de Santa Catarina and has a specialization in Business from Academia Philips de Executivos - Eidhoven, the Netherldands.

Ricardo Horacio Bloj

Mr. Ricardo Horacio Bloj has served as the Chief Operating Officer and a Member of the Executive Board of Itautec SA Grupo Itautec since September 2010. Prior to this, at Quanta do Brasil, he was General Manager from February 2009 to April 2010. At ThinkTech Ind e Com Informatica SA, he worked as General Manager from June 2006 to February 2008. Moreover, he was Vice President and General Manager at Solectron Corporation Brasil from August 2000 to March 2006. He graduated in Electronics Engineering from Instituto Maua de Tecnologia and participated in specialization and MBA programs through the IBM Managers - Improvement Program, New York.

Renata Martins Gomes

Ms. Renata Martins Gomes serves as Member of the Executive Board, Director of Itautec SA Grupo Itautec. She is a graduate in law from the FMU in 1995, with a MBA in Tax Management by Fipecafi in 2011.

Silvio Roberto Direito Passos

Mr. Silvio Roberto Direito Passos has served as the Technology Services Unit Officer and a Member of the Executive Board of Itautec SA Grupo Itautec since November 2010. He also acted at HCL Technologies HCL as Chief Operating Officer between December 2009 and October 2010. At Stefanini Solutions, he was Services Vice President from 2006 to 2009, Business Solutions Officer from 2004 to 2006 and Solutions Manager from 2002 to 2004. He graduated in UniversityBusiness Administration from Universidade Paulista, UNIP, obtained a Masters of Business Administration from Kellogg School of Management at Northwestern University and a Masters of Business Administration in Marketing from Universidade de Sao Paulo (USP).

Jose Roberto Ferraz de Campos

Mr. Jose Roberto Ferraz de Campos has served as the Computing Unit Officer and a Member of the Executive Board of Itautec SA Grupo Itautec since September 2010. He served as Member of the Executive Board of Samsung Eletronica no Brasil between October 2004 and March 2009. He graduated in Business Administration from Universidade Presbiteriana Mackenzie and in Telecommunications Engineering from Instituto Nacional de Telecomunicacoes-INATEL. He attended Export Marketing course at the University Maua, and Executive Business Program at the University of California, Berkeley.

Wilton Ruas da Silva

Mr. Wilton Ruas da Silva has served as the Automation Unit Officer and a Member of the Executive Board of Itautec SA Grupo Itautec since June 2010. He was Development Officer from December 2004. He also holds the same position at Itautec Locacao e Comercio de Equipamentos SA. He graduated in Electronics Engineering from Instituto Tecnologico de Aeronautica - ITA in 1986 and gained a Masters of Business Administration from Universidade de Sao Paulo in 2002.

Olavo Egydio Setubal

Mr. Olavo Egydio Setubal Jr. has served as a Member of the Board of Directors of Itautec SA Grupo Itautec since April 2008. Since September 1991, he has been Executive Vice-President and from April 1998 to August 1991 Executive Officer at Itau Seguros. At Companhia de Seguros Gralha Azul, he has been Executive Vice-President since August 1991 and Member of the Board of Directors from November 2000 to March 2001. At Parana Cia de Seguros, he has acted as Executive Vice-President since November 2000 and Member of the Board of Directors from November 2000 to March 2001. He graduated in Business Administration from Fundacao Armando Alvares Penteado (FAAP).

Rodolfo Villela Marino

Mr. Rodolfo Villela Marino has served as a Member of the Board of Directors of Itautec SA Grupo Itautec since April 2008. Within the Company, he has also been Member of the Strategy Committee and Audit and Management Risk Committee since September 2010. At Banco Itau SA, he has acted as Controllership Supervisor. He serves as Consultant to the World Bank, General Coordinator of Studies and Evaluation at the Office for Extended Education, Literacy and Diversity of the Ministry of Education, Project Manager at the Office for Evaluation of Social Programs of the Ministry of Social Assistance, Sector and Company Analyst at Unibanco Asset Management. He obtained a degree in Business Administration from Fundacao Getulio Vargas (FGV) in June 1998, a Master's in Development Studies and Economics and Philosophy from London School of Economics and Political Science in September 2001. He is currently pursuing a Doctorate in Philosophy degree in Public Administration and Government.

Renato Cuoco

Mr. Renato Roberto Cuoco serves as an Independent Member of the Board of Directors of Itautec SA Grupo Itautec. He is also involved in the management activities of Banco Itau Holding Financeira SA, Cia. Itauleasing de Arrendamento Mercantil, Itau Banco de Investimento SA, Banco Banestado SA, Itau Vida e Previdencia SA, Banco Banerj SA, Banco Bemge SA, Banco BEG SA, Investimentos Bemge SA and Banco Itau Europa SA. He graduated in Engineering from Escola Politecnica da Universidade de Sao Paulo in 1967.

Reinaldo Rubbi

Mr. Reinaldo Rubbi has served as an Independent Member of the Board of Directors of Itautec SA Grupo Itautec since July 2, 2012. Within the Company, he has been Coordinator of Strategy Committee since March 2012. Since 1993, he has been Member of the Board of Elekeiroz. At Associaccao Brasileira da Industria Quimica – ABIQUIM, he has been Member of the Management Board from May 1997 to March 2012. At Fundacao Itausa Industrial, he acted as Chief Executive Officer and General Manager from April 2012 and Chairman of the Deliberative Council from April 2010 to April 2012, as well as Chairman of the Fiscal Board between April 2006 and April 2010. He was Executive Officer at TCI Trading SA from August 2009 to April 2012 and Executive Vice President from November 2006 to April 2009. Moreover, he has acted as Member of the Board of Directors of Itausa Empreendimentos SA since April 2012 and Executive Officer between October 2010 and April 2012, its Vice Chairman from April 2006 to October 2010 and Deputy Director from April 2002 to April 2006. He has also held a number of posts in other companies. He gained a degree in Mechanical Engineering from Universidade de Sao Paulo (USP) in 1971 and a Masters of Business Administration in Finance from Fundacao Getulio Vargas (FGV) in 1975.
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