Edition:
United States

Construtora Sultepa SA (SULT4.SA)

SULT4.SA on Sao Paolo Stock Exchange

0.51BRL
29 Apr 2016
Change (% chg)

-- (--)
Prev Close
R$ 0.51
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
--
52-wk High
R$ 0.62
52-wk Low
R$ 0.16

Summary

Name Age Since Current Position

Ricardo Lins Portella Nunes

56 2013 Chairman of the Board, Chief Executive Officer, Investor Relations Officer, Member of the Executive Board

Astir Brasil Santos e Silva

73 2011 Vice Chairman of the Board

Ronald Schwambach

2011 Chief Financial Officer, Member of the Executive Board

Claudio Luiz da Silva Abreu

58 2011 Chief Commercial Officer, Member of the Executive Board

Sergio Mattos

65 Planning and Development Officer, Member of the Executive Board

Marcos Picarelli Ferreira

59 2008 Works Officer, Member of the Executive Board

Pompilio Vieira Loguercio

72 Director

Angelo Lucio Villarinho da Silva

66 2013 Director

Ilmo Airton Kronbauer

66 Independent Director

Jaime Barrios da Costa

63 Independent Director

Biographies

Name Description

Ricardo Lins Portella Nunes

Mr. Ricardo Lins Portella Nunes has served as Chairman of the Board of Directors, Chief Executive Officer, Investor Relations Officer and a Member of the Executive Board of Construtora Sultepa SA since October 17, 2013. Prior to this he acted as Chairman of the Board, Chief Executive Officer and Member of the Executive Board of the Company. He has acted as Chief Executive Officer of Pedrasul Construtora SA e Sultepa Construcoes e Comercio Ltda. He gained a degree in Civil Engineering from the Universidade Federal do Rio Grande do Sul in 1980.

Astir Brasil Santos e Silva

Mr. Astir Brasil Santos e Silva has served as the Vice Chairman of the Board of Directors of Construtora Sultepa SA since May 2, 2011. Prior to that, in addition to the position held, he also acted as Member of the Executive Board and Chief Financial Officer of the Company till May 2, 2011. He started working at Grupo Sultepa in 1958. He gained a degree Business Administration from the Universidade Catolica do Rio Grande do Sul (PUCRS), a post graduate degree in Business Administration from Faculdade Porto-Alegrense - FAPA and in Accounting and Administration in 1978.

Ronald Schwambach

Mr. Ronald Schwambach has served as Chief Financial Officer and a Member of the Executive Board of Construtora Sultepa SA since May 2, 2011. Between 1977 and 1986, he acted at Cia Cigarros Souza Cruz as Chief Accounting and Financial Officer. From 1987 to 1999, he was Chief Administrative and Investor Relations Ofiicer Parmalat Brasil SA Industria de Alimentos. Between 1999 and 2007, he was Chief Financial and Administrative Officer at Consorcio Univias. He graduated in Business Administration.

Claudio Luiz da Silva Abreu

Mr. Claudio Luiz da Silva Abreu has served as Chief Commercial Officer and a Member of the Executive Board of Construtora Sultepa SA since May 2, 2011. Prior to that, he acted as a Member of the Executive Board and Managing Director of the Company till May 2, 2011. He has more than 20 years of experience in the commercial area at Grupo Sultepa. He gained a Bachelor's in Law from the Universidade Luterana do Brasil in 2005.

Sergio Mattos

Mr. Sergio Mattos serves as Planning and Development Officer and a Member of the Executive Board of Construtora Sultepa SA. Since 1999, he has been Consultant in the areas of Materials and Quality Systems Auditor at DNV - Det Norke Vertias. He gained a Bachelor's in Business Administration from Faculdade Porto-Alegrense - FAPA in 1978. He attended specialization courses in Business Administration at Faculdade Porto-Alegrense in 1980, in Politics in 1982, and in Materials Administration at Fundacao Getulio Vargas in 1983.

Marcos Picarelli Ferreira

Mr. Marcos Picarelli Ferreira has served as Works Officer and a Member of the Executive Board of Construtora Sultepa SA since 2008. He served as Engineer of Empresa Tecnica Viaria from March 1978 until June 1980, Engineer of Grupo Sultepa from June 1980 until January 2005, and currently has been its Engineer since September 2007. He was also Chief Executive Officer of Concessionarias de Rodovias of Grupo Univias from February 2005 to August 2007 and Member of the Board of Directors of Associacao Gaucha das Concessionarias de Rodovias from 1998 to 2005 and its Chairman from September 2006 to October 2007. He obtained a Bachelor's in Civil Engineering from the Universidade Federal do Rio Grande do Sul in 1977.

Pompilio Vieira Loguercio

Mr. Pompilio Vieira Loguercio serves as a Member of the Board of Directors of Construtora Sultepa SA. He was Auxiliary Engineer during the construction of Hidreletrica de Passo Fundo – DNOS. He is also Resident Engineer at DNOS – Eletrosul and Chief Works Engineer of Grupo Sultepa. He gained a degree in Civil Engineering from the Universidade Federal do Rio Grande do Sul in 1965.

Angelo Lucio Villarinho da Silva

Mr. Angelo Lucio Villarinho da Silva has served as a Member of the Board of Directors of Construtora Sultepa SA since June 28, 2013. He served as Chief Administrative Officer, Controller, Investor Relations Officer, a Member of the Executive Board, and a Member of the Board of Directors of Construtora Sultepa SA from May 2, 2011 to June 28, 2013. Prior to that, he acted as Member of the Executive Board and Investor Relations Officer of the Company till May 2, 2011. He worked as Auditor for three years and as Chief Administrative and Controlling Officer for 28 years. He also has a 10-year experience in the area of Investor Relations. He gained a degree in Business Administration and Accounting from the Universidade Luterana do Brasil, a post graduate degree in Accounting from the Universidade Federal do Amazonas (UFAM) and another post graduate degree in Strategic Planning from Universidade Luterana do Brasil.

Ilmo Airton Kronbauer

Mr. Ilmo Airton Kronbauer serves as an Independent Member of the Board of Directors of Construtora Sultepa SA. He has acted as Consultant Engineer of Planisul SA and Engineer of DAER. He graduated in Civil Engineering from the Universidade Federal do Rio Grande do Sul in 1970.

Jaime Barrios da Costa

Mr. Jaime Barrios da Costa serves as an Independent Member of the Board of Directors of Construtora Sultepa SA. He has acted at Grupo Sultepa as Supervisor Engineer of a number of constructions. He gained a degree in Civil Engineering from the Universidade Catolica de Pelotas - UCPEL in 1977.