People: Lupatech SA (LUPA3.SA)

LUPA3.SA on Sao Paolo Stock Exchange

0.07BRL
19 Dec 2014
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Summary

Name Age Since Current Position

Ronaldo Iabrudi dos Santos Pereira

58 2012 Chairman of the Board

Ricardo Doebeli

2013 Chief Executive Officer, Member of the Executive Board

Thiago Piovesan

2013 Chief Control and Planning Officer, Investor Relations Officer, Member of the Executive Board

Joao Raful

2011 Human Resources Officer, Member of the Executive Board

Caio Marcelo de Medeiros Melo

40 2012 Director

Nestor Perini

2012 Director

Antonio Carlos Augusto Ribeiro Bonchristiano

47 2012 Director

Wilson Santarosa

58 2011 Director

Osvaldo Burgos Schirmer

62 2012 Independent Director

Carlos Fernando Costa

48 2012 Independent Director

Jose Coutinho Barbosa

2008 Independent Director

Celso Fernando Lucchesi

2012 Independent Director

Biographies

Name Description

Ronaldo Iabrudi dos Santos Pereira

Mr. Ronaldo Iabrudi dos Santos Pereira has served as the Chairman of the Board of Directors of Lupatech SA since May 4, 2012. He was CEO of Magnesita Refratarios SA from November 2007 until May 2012. Previously, he worked for Grupo Telemar between 1999 and 2006, where he acted as the President, President of Telemar Operadora and Superintendent Director (comprising companies as Oi, Oi Internet, Pegasus, Contax and Telemar Operadora). He also was the Chairman of the Board of Telemar Operadora and a Member of the Board of Directors of other companies of Grupo Telemar. He was also the President-Director of Ferrovia Centro-Atlantica between 1997 and 1999 and the Chairman of the Board of Porto de Angra, as well as its Financial Director between March 1997 and October 1997. He was also Executive Director, Financial and Administrative Director and Human Resources General Manager of Grupo Gerdau between 1984 and 1997. He gained a Bachelor's in Psychology from Pontificia Universidade Catolica de Minas Gerais in 1979, a Master's from Universite Paris Dauphine in 1981, a Master's from Universite Paris Dauphine in 1982 and a Doctorate in Philosophy from Universite Paris Dauphine in 1984.

Ricardo Doebeli

Mr. Ricardo Doebeli has served as the Chief Executive Officer and a Member of the Executive Board of Lupatech SA since February 18, 2013. For 18 years, he has acted in the consulting sector. He worked as a Partner at Galeazzi & Associados. Moreover, he held the post of Managing Partner at GG Investimentos. He graduated in Business Administration from Universidade Regional de Blumenau (FURB) and has a Masters of Business Administration in Administration from IBMEC.

Thiago Piovesan

Mr. Thiago Piovesan has served as Chief Control and Planning Officer, Investor Relations Officer, and a Member of the Executive Board of Lupatech SA since February 18, 2013. He is responsible for the controlling, planning, Shared Services Center and legal departments of the Company. Prior to this, he was Chief Financial Officer and Member of the Executive Board of the Company as from August 31, 2011. He has more than 12 years of experience in auditing companies such as PriceWaterhouseCoopers, Artur Andersen and Deloitte, acting as Senior Manager and responsible for auditing national and multinational companies. He gained a degree in Accounting from Universidade Sao Judas Tadeu and a Masters of Business Administration in Corporate Finance from Fundacao Getulio Vargas (FGV).

Joao Raful

Mr. Joao Raful has served as the Human Resources Officer and a Member of the Executive Board of Lupatech SA since August 31, 2011. He has 20 years of experience in Human Resources, working at multinationals as Cigna, Avery Dennison and Acos Villares (Gerdau). He is Human Resources and Organizational Development Director of Lupatech since 2009. He gained a degree in Business Management from the Universidade de Sao Paulo (USP), in Psychology from Universidade Paulista, UNIP and a Masters of Business Administration in Human Resources from Columbia University.

Caio Marcelo de Medeiros Melo

Mr. Caio Marcelo de Medeiros Melo has served as a Member of the Board of Directors of Lupatech SA since May 4, 2012. Currently, he is the Superintendent of the Capital Markets Area of Banco Nacional de Desenvolvimento Economico e Social – BNDES (Brazilian Development Bank) which he joined in 1998 as an Economist. He served as a Member and Substitute Member of the Board of Directors of Acos Villares, Tecnologos SA, America Latina Logistica, Vale do Rio Doce, Valepar, Telemar Participacoes and CTX. He gained a Bachelor's in Economics from the Universidade de Brasilia in 1997 and a Master's in Economics from Fundacao Getulio Vargas (FGV) in 1998.

Nestor Perini

Mr. Nestor Perini has served as a Member of the Board of Directors of Lupatech SA since May 4, 2012. Prior to this, he acted as the Chairman of the Board of Directors of Lupatech SA since March 1, 2006. He was also Investor Relations Officer of the Company between April 13, 2011 and April 29, 2011. He served as Member of the Executive Board and Chief Executive Officer of the Company between March 1, 2006 and August 31, 2011He started his career as Administrative Trainee, being promoted to Administrative Manager of Sao Paulo Alpargatas, holding this position until 1980. From 1991 to 1994, he was President of the Chamber of Industry, Commerce and Services of Caxias do Sul. Concomitantly, he was Professor of Business Strategies and Experiences (Vivencias) at Universidade de Caxias do Sul until 2000. He was Vice President of the Federation of the Industries of the State of Rio Grande do Sul (FIERGS) in the period from 1993 to 1996, having been reelected for the following administration (from 1993 to 1996 and from 1996 to 2002, respectively). He gained a degree in Business Administration from Fundacao Getulio Vargas (FGV) in 1976.

Antonio Carlos Augusto Ribeiro Bonchristiano

Mr. Antonio Carlos Augusto Ribeiro Bonchristiano has served as a Member of the Board of Directors of Lupatech SA since May 4, 2012. He is the Co-Chairman and Co-CEO of GP Investments. He joined the firm in 1993 and has been a MD thereof since 1995. Prior to joining GP, he was a Partner at Johnston Associates Inc and worked for Salomon Brothers in London and New York. Currently, he serves as a Member of the Board of Directors of BR Properties, San Antonio, Allis, LBR – Lacteos Brasil, Estacio, BHG – Brazil Hospitality Group, Sascar and BRZ Investimentos. He previously served as a Member of the Board of Directors of LA Hotels, Se Supermercados, ALL, Kuala, CEMAR, ABC Supermercados, Gafisa, Hopi Hari, Submarino, Equatorial Energia and Playcenter. He was also previously a CFO of SuperMar Supermercados and Founder and CEO of Submarino. He gained a Bachelor's in Politics, Philosophy & Economics from the University of Oxford.

Wilson Santarosa

Mr. Wilson Santarosa has served as a Member of the Board of Directors of Lupatech SA since April 29, 2011. He served as Member of the Board of Trustees of Fundacao Petrobras de Seguridade Social – PETROS from 1995 to 2000. Subsequently, he held the position of Administrative and Financial Technical Director of Supply Centers of Campinas CEASA from 2001 to 2002. In 2003, he became Executive Manager of the Corporate Communications area of Petrobras and Chairman of the Deliberative Board of PETROS, position he currently holds. On parallel, he has held the position of Director of CEBDS (Brazilian Business Council for Sustainable Development) since 2005. He received several awards in the area of Communications and Marketing. He attended a technical course in Accounting.

Osvaldo Burgos Schirmer

Mr. Osvaldo Burgos Schirmer has served as an Independent Member of the Board of Directors of Lupatech SA since May 4, 2012. He has been working for Grupo Gerdau for 26 years. He is the Executive Vice-President of Finance and Control, Investor Relations Officer and Member of the Executive Committee of Grupo Gerdau, being responsible for all its financial and accounting operations in Brazil and abroad. Prior to Grupo Gerdau, he worked for more than eight years for Grupo Iochpe, where he held different positions, the last one being Director of Capital Markets and Director of Mergers and Acquisitions. He integrates the Board of Directors of Lojas Renner SA, presiding its Auditing and Risk Committee. For several years, he was the President of the Capital Markets Commission of ABRASCA and still is Member of its Board. He gained a degree in Administration from Universidade Federal do Rio Grande do Sul in 1973 and a Masters of Business Administration from Southern Illinois University.

Carlos Fernando Costa

Mr. Carlos Fernando Costa has served as an Independent Member of the Board of Directors of Lupatech SA since May 4, 2012. Currently, he is the Financial and Investment Director of Fundacao Petrobras de Seguridade Social – PETROS, where he has also occupied the positions of Investment Planning Assistance Executive Manager and Market Operations Executive Manager. He also serves as a Member of the Board of Directors of Invepar – Investimentos e Participacoes em Infra-Estrutura SA, Log-In Logistica and Tele Norte Leste Participacoes and is the Coordinator of National Technical Commission of Abrapp. He gained a degree in Financial Administration from Universidade Metodista de Sao Paulo - UMESP, in Business from Centro Universitario Ibero-Americano (UNIBERO) and in Mathematics from Fundacao Santo Andre.

Jose Coutinho Barbosa

Mr. Jose Coutinho Barbosa has served as an Independent Member of the Board of Directors of Lupatech SA since March 24, 2008. He provides consulting services for local and international companies, being Consultant for activities in Brazil. He started his professional career at Petrobras in 1965, where he occupied technical and management positions, in Brazil and abroad. He was President of Petrobras America In, Houston, the United States, between 1987 and 1991, as well as Executive Vice President of Petrobras Internacional SA between 1992 and 1998, and Exploration and Production Director at Petrobras from 1999 to January 2003, when he incorporated Firma Net Pay Oleo & Gas Ltda. He graduated in Geology from Universidade Federal de Ouro Preto.

Celso Fernando Lucchesi

Mr. Celso Fernando Lucchesi has served as an Independent Member of the Board of Directors of Lupatech SA since May 4, 2012. He joined Petrobras in 1973, where he acted as Executive Superintendent of E&P, Managing Director and Member of the Business Committee, and was responsible for the activities of Corporate Strategy and Corporate Performance between 2003 and 2011, including strategic planning, development of business plans, budgeting, analyses and performance control of projects of investments. He is the Vice President of the Brazilian Committee of the World Energy Council since 2003 and was a Member of the Board of Directors of Petroquimica Paulinia (PPSA) between 2005 and 2008. He graduated in Geology from the Universidade Federal do Rio Grande do Sul (UFRGS) in 1972 and specialized in executive management by Fundacao Dom Cabral (PGA), Insead and Wharton School.
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