People: Vivo Participacoes S.A. (VIV)

VIV on New York Consolidated

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9 Feb 2010
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Summary

Name Age Since Current Position
Gilperez Lopez, Luis Miguel 49 2007 Chairman of the Board
Oliveira de Lima, Roberto 58 2006 Chief Executive Officer
Wine, Shakhaf 40 Vice Chairman of the Board
Barretto Sales, Cristiane 2009 Chief Financial Officer, Director of Investor Relations
Pereira Teixeira, Paulo Cesar 51 2003 Executive Vice President of Operations
Rodrigues Garcia, Javier 53 2005 Vice President of Technology and Networks
Aspesi, Eduardo 49 Vice President of Marketing and Innovation
Assenco Tavares dos Santos, Sergio 60 Vice President of Regulatory Matters and Institutional Relations
Mattos Janeba, Hugo 2008 Vice President
Gardelliano, Ernesto Daniel 47 2009 Member of the Executive Board, Planning and Control Officer
Goncalves de Oliveira, Antonio 64 2005 Director
Ivorra Cano, Felix Pablo 63 2005 Director
Aller Malo, Ignacio 63 2003 Director
Kaufmann, Luiz 63 2005 Director
De Medeiros D'Espiney Patricio, Rui Manuel 76 Director
Guimaraes Monforte, Jose 61 2007 Director
Da Fonseca Pacheco de Melo, Luis Miguel 2008 Director

Biographies

Name Description
Gilperez Lopez, Luis Miguel Mr. Luis Miguel Gilperez Lopez has served as Chairman of the Board of Directors of Vivo Particpacoes S.A. since March 22, 2007. He also acts as General Director of the Mobile Division of Telefonica International and Member of the Supervisory Board of Brasilcel N.V. Mr. Gilperez Lopez served as Member of the Board of Directors of TCP, Celular CRT, TSD, TCO, Teleacre, Telegoias, NBT, Telemat, Telems, TCO-IP S.A. and Teleron from 2004 to 2005. He joined Telefonica group in 1981, having assumed growing responsibilities in areas including Networks, Infrastructure, Product and Services Development and Marketing. He holds a post-graduate degree in Business Administration and a degree in Industrial Engineering.
Oliveira de Lima, Roberto Mr. Roberto Oliveira de Lima has served as Chief Executive Officer of Vivo Participacoes S.A. since April 12, 2006. He also served as Executive Vice President of Marketing and Innovation of the Company since February 11, 2008. Mr. Oliveira de Lima has served as Chief Executive Officer and Executive Vice President of Marketing and Innovation of Vivo S.A. and TCO-IP S.A. since February 11, 2008. He acted as Chief Executive Officer and Executive Vice President of Marketing and Innovation of TCO, Telerj, Telest, Telebahia, Telergipe, Celular CRT, TC, GT, Telegoias, Telemat, Telems, Teleacre, Teleron and NBT. Mr. Oliveira de Lima has also been Director of Avista Participacoes Ltda., Tagilo Participacoes Ltda., Sudestecel Participacoes Ltda., TBS Celular Participacoes Ltda., Ptelecom Brasil S.A., Portelcom Participacoes S.A. and all affiliates of Brasilcel, since 2005. He acted as Chief Executive Officer of TSD, TLE and Celular CRT until February 2006. Mr. Oliveira de Lima served as Chairman of the Board of Directors of Grupo Credicard from 1999 to 2005 and Chief Executive Officer of Banco Credicard S.A. from 2002 to 2005. Before 1999, Mr. Oliveira de Lima held executive positions at Accor Brasil S.A., Rhodia Rhone Poulec S.A. and Saint Gobain S.A. He holds a Master of Business Administration degree from Fundacao Getulio Vargas. He also holds a Masters degree in Finance and Strategic Planning from Institute Superieur des Affaires, Jouy en Josas, France.
Wine, Shakhaf Mr. Shakhaf Wine serves as Vice Chairman of the Board of Directors of Vivo Participacoes S.A. Mr. Wine also acts as President of Portugal Telecom Brasil S.A., Member of the Executive Board of PT Investimentos Internacionais S.G.P.S., Member of the Board of Directors of Brasilcel N.V., Vivo and Universo Online S.A. Previously, Mr. Wine served as Member of the Board of Directors of TCP, TCO, TSD, Celular CRT and Banco1.Net S.A. Before joining Portugal Telecom in April 2003, Mr. Wine acted as Director of Investment Banking and Relationship Manager for European corporate clients in the Global Telecommunications Group of Merrill Lynch International from 1998 to 2003, based in London. He acted as Senior Associate Director of the Latin American and Telecommunications groups of Deutsche Morgan Grenfell from 1993 until 1998, also based in London. Previously, Mr. Wine served as Foreign Exchange Trader and Dealer for the Brazilian Central Bank at Banco Icatu S.A. He holds a degree in Economics from Pontificia Universidade Catolica do Rio de Janeiro.
Barretto Sales, Cristiane Ms. Cristiane Barretto Sales has served as Chief Financial Officer and Director of Investor Relations of telemig Celular SA and Vivo Participacoes SA since August 19, 2009.
Pereira Teixeira, Paulo Cesar Mr. Paulo Cesar Pereira Teixeira has served as Executive Vice President of Operations of Vivo Participacoes S.A. since April 16, 2003. He holds a degree in Electrical Engineering from Universidade Catolica de Pelotas. He serves as Executive Vice President of Operations of Vivo S.A. and TCO-IP S.A. Mr. Pereira Texeira served as Executive Vice President of Operations of TCO, Telerj, Telest, Telebahia, Telergipe, Celular CRT, TC, GT, Telegoias, Telemat, Telems, Teleacre, Teleron and NBT. Mr. Pereira Teixeira acts as Director of Avista Participacoes Ltda., Tagilo Participacoes Ltda., Sudestecel Participacoes Ltda., TBS Celular Participacoes Ltda., Ptelecom Brasil S.A. and Portelcom Participacoes S.A. He was Executive Vice President of Operations of TSD, TLE and Celular CRT until February 2006. Since 1998, Mr. Pereira Teixeira has acted as Vice President of Telerj, Telest, Telebahia, Telergipe, Celular CRT and he was Member of the Board of Directors of TSD, TLE and Celular CRT from 2001 until 2003. In 1998, he acted as Director of Telepar, Telesc and CTMR Celular S.A., companies of Telecomunicacoes Brasileiras S.A. (Telebras), and Vice President of Tele Celular Sul S.A. Mr. Pereira Teixeira was Director of Telecommunications Engineering of Mato Grosso do Sul S.A. Telems, from 1995 to 1998. During 1995, he served as Department Manager of Investment Management of Telebras. In 1994 he was an Assistant to the Director of Engineering at Telebras. From 1990 until 1994, Mr. Pereira Teixeira served as Divisional Manager of Coordination and Expansion of Telebras Holdings. He acted as Engineer in the areas of Service Development and Investment Control of Telebras Holding from 1988 to 1990. From 1980 until 1987, Mr. Pereira Teixeira performed several different managerial duties at Companhia Riograndense de Telecomunicacoes S.A.-CRT and also acted as Member of the Board of Directors from 1985 to 1986. In 1987 and 1988, he held several different positions at Telebras affiliates.
Rodrigues Garcia, Javier Mr. Javier Rodrigues Garcia has served as Vice President of Technology and Networks of Vivo Participacoes S.A. since April 2005. He has served as Vice President of Technology and Networks of Vivo S.A. and TCO-IP S.A. since April 2005. He acted as Executive Vice President of Technology and Networks of TSD, TLE and Celular CRT, until February 2006 and of Telerj, Telest, Telebahia, Telergipe, Celular CRT, TC, since May 2003, TCO, Telegoias, Telemat, Telems, Teleacre, Teleron and NBT, until October 2006. From 1986 until 1988, Mr. Rodrigues Garcia worked at INDELEC-Industria Electronica de Comunicaciones S.A., as Manager responsible for the implementation of an automatic mobile telecommunications project for Telefonica de Espana S.A. From 1988 until 1990, he worked at Rede Electrica de Espana S.A. as the person responsible for the installation and maintenance of radio mobile systems in Spain. From 1990 until 1992, Mr. Rodriguez Garcia served as Engineering Manager at Telcel S.A., where he was responsible for the implementation of automatic mobile telecommunications system for Telefonica de Espana S.A. in Barcelona, Madrid and Palma de Mallorca. From 1992 until 1996, he acted as Engineering Manager responsible for the installation and maintenance of systems at Compania Europea de Radiobusqueda S.A., and from 1996 until 1998, he worked in Cellular Businesses for Telefonica Group in Spain and Peru, as Network Quality Manager and Technical Area Sub-Manager, respectively. From 1998 until 2000, Mr. Rodrigues Garcia served as Technology Manager in the Cellular Business of Telefonica Group in Brazil, and from 2000 to 2003, as Network Manager of Telerj and Telest. He holds a degree in Technical Telecommunications Engineering from Universidad Politecnica de Madrid.
Aspesi, Eduardo Mr. Eduardo Aspesi serves as Vice President of Marketing and Innovation of Vivo Participacoes S.A. He served as General Manager of Hispamar Satelites S.A. and Executive of Telemar and RBS Direct. He holds a degree in Business Administration from Pontificia Universidade Catolica do Rio Grande do Sul.
Assenco Tavares dos Santos, Sergio Mr. Sergio Assenco Tavares dos Santos serves as Vice President of Regulatory Matters and Institutional Relations of Vivo Participacoes S.A. He also acts as Vice President of Regulatory Matters of Vivo S.A., and TCO-IP S.A. From January 2006 to February 2006, he acted as Vice President of Regulatory Matters and Institutional Relations of TSD, Celular CRT and TLE, and from January 2006 to October 2006, Mr. Assenco Tavares dos Santos served as Vice President of Regulatory Matters and Institutional Relations of TCO, Telerj, Telest, Telebahia, Telergipe, Celular CRT, TC, Telegoias, Telemat, Telems, Teleacre, Teleron, NBT. From October 2004 to December 2005, he acted as Regional Director of TCO and subsidiaries, including NBT. He served as President and Vice President of TCO and subsidiaries, including NBT from January 2003 to September 2004, and Director of Engineering and Operations of TCO and subsidiaries, including NBT from October 1998 to December 2002. Mr. Assenco Tavares dos Santos acted as Executive Vice President of TCO, Telegoias Celular, Telemat Celular, Telems Celular, Teleacre Celular and Teleron Celular from February 1998 to September 1998. He acted as Director of Engineering and Operations of Telecomunicacoes de Brasilia S.A. Telebrasilia S/A between July 1995 and January 1998, and was also Manager of the Business Unit of Advanced Telecommunications of the Operations Department of Telebrasilia from April 1994 to July 1995. He served as Assessor and Coordinator of Special Projects of the Engineering Department of Telebrasilia from September 1993 to March 1994. He held several different positions at Telebras from July 1990 to August 1993 and also held several different positions at Telebrasilia from March 1976 to July 1990. Mr. Assenco Tavares dos Santos holds a degree in Electrical Engineering from Universidade de Brasilia.
Mattos Janeba, Hugo Mr. Hugo Mattos Janeba serves as Vice President of Vivo Participacoes S.A. He has held this post since June 25, 2008.
Gardelliano, Ernesto Daniel Mr. Ernesto Daniel Gardelliano has served as Member of the Executive Board and Planning and Control Officer of Vivo Participacoes SA since August 19, 2009. He served as Vice President of Finance and Director of Investor Relations of the Company from August 12, 2006 until August 19, 2009. Mr. Gardelliano also serves as Executive Vice President of Finance, Planning and Control and Investor Relations Officer of Vivo S.A. and TCO-IP S.A. He served as Executive Vice President of Finance, Planning and Control and Investor Relations Officer of TCO, Telerj, Telest, Telebahia, Telergipe, Celular CRT, TC, GT, Telegoias, Telemat, Telems, Teleacre, Teleron and NBT. Mr. Gardelliano has also been Director of Avista Participacoes Ltda., Tagilo Participacoes Ltda., Sudestecel Participacoes Ltda., TBS Celular Participacoes Ltda., Ptelecom Brasil S.A., Portelcom Participacoes S.A. and all affiliates of Brasilcel. He joined Coopers & Lybrand, in Argentina, in 1984, where he developed his career in the Audit Department. During 1990, Mr. Gardelliano was transferred to Italy. In January 1993, he joined Movicom. Mr. Gardelliano acted as Financial Controller of Movicom until 1997, when he was promoted to Chief Financial Officer. In 2005, and after the sale of the Latin American Assets of BellSouth, he became Regional Director for Argentina, Chile and Uruguay for Telefonica Moviles and was transferred to Brazil to take over responsibilities in the Finance area of Vivo. He is Certified Public Accountant, a graduate of Universidad de Buenos Aires and holds a degree in Upper Management from Instituto de Altos Estudios at Universidad Austral.
Goncalves de Oliveira, Antonio Mr. Antonio Goncalves de Oliveira serves as Member of the Board of Directors and Member of the Audit Committee of Vivo Participacoes S.A. since July 2005. He has served as Member of the Board of Directors of TCP, since March 2001. Mr. Goncalves de Oliveira acted as Member of the Boards of Directors and Member of the Audit Committee of TSD, TLE, TCO and Celular CRT, from July 2005 to February 2006. He has served as Member of the Board of Auditors of COELBA - Companhia de Eletricidade da Bahia, since April, 2006. In addition, he served as President of AAMAC - Associacao de Amigos do Museu de Arte Contemporanea da USP from 2004 to 2006 and Member of the Council of Representatives of the Federation of Industries of the state of Sao Paulo FIESP from 2003 to 2007. Mr. Goncalves de Oliveira also serves as Member of the Social and Economic Development Council of the Brazilian Government, Member of the Board of Directors of the Small and Medium Company Working Group sponsored by the Brazilian Government, Vice President of the Brazilian Businessmen’s Association for Market Integration (ADEBIM), Member of the Orientation and Steering Council of Banco do Povo do Estado de Sao Paulo and President of the Decision Council of the National Employee Association of Banco do Brasil (ANABB). From 1991 to 1995, he served as Director of the Latin American Sociology Association, and from 1993 to 1994, he served as Executive Coordinator of the Small and Medium Company National Movement (MONAMPE). He holds a degree in Social Sciences from Universidade de Sao Paulo and a Masters degree in Communication Sciences from Universidade de Sao Paulo.
Ivorra Cano, Felix Pablo Mr. Felix Pablo Ivorra Cano serves as Member of the Board of Directors of Vivo Participacoes S.A. He acted as Chairman of the Board of Directors of Vivo Participacoes from February 1999 to September 2005. Mr. Ivorra Cano also serves as Member of the Board of Directors of Telecomunicacoes de Sao Paulo S.A, Brasilcel N.V. He acted as Member of the Board of Directors of TSD, TLE, TCO and Celular CRT until February 2006. He joined the Telefonica Group in July 1972, and has served in the areas of Technical Specifications, Network Planning, Commercial Planning and as General Director of Advanced Communications. In 1993, he was appointed General Director of the team that founded Telefonica Servicios Moviles, where he held several positions including General Commercial Director and General Director of Business Development until January 2006. During 1997 and part of 1998, he served as Chairman of the Board of Directors of Telefonica Moviles group companies Mensatel, S.A. and Radiored, S.A. He holds a degree in Telecommunications Engineering from Universidad Politecnica de Madrid, and a post-graduate degree in Business Administration from the Instituto Catolico de Administracao de Empresas-ICADE of Universidad Pontificia Comillas.
Aller Malo, Ignacio Mr. Ignacio Aller Malo has served as Member of the Board of Directors of Vivo Participacoes S.A. since March 27, 2003. He also served as Member of the Board of Directors of Telefonia Moviles Mexico, S.A. de C.V. and Brasilcel N.V. He acted as Member of the Board of Directors Tele Sudeste Celular Participacoes S.A., Tele Leste Celular Participacoes S.A. and Celular CRT Participacoes S.A. until February 2006. Mr. Aller Malo has served as Chief Operating Officer of Telefonica Moviles S.A. since 2003 and has held several positions at Telefonica de Espana since 1967.
Kaufmann, Luiz Mr. Luiz Kaufmann has served as Member of the Board of Directors and Member of the Audit Committee of Vivo Participacoes S.A. since July 18, 2005. He acted as Member of the Board of Directors and Audit Committee of TSD, TLE, TCO and Celular CRT, from July 2005 to February 2006. Mr. Kaufmann serves as President and Chief Executive Officer of Medial Saude S/A. He also acts as Member of the Board of Directors of Gol Linhas Aereas Inteligentes and Chairman of its Audit Committee. Mr. Kaufmann is Partner at L. Kaufmann Consultores Associados, a boutique investment bank, through which he was in charge of the turn-around and sale of Vesper Brazil from May 2001 to November 2003 and in the turn-around and sale of Primesys from October 2004 to October 2005. Mr. Kaufmann also served as Partner of GP Investimentos from 1999 to 2001 and Member of the Board of Directors of several companies controlled by GP, Chief Executive Officer of Aracruz Celulose S.A. and Chairman of the Board of Directors of Tecflor from November 1993 to April 1998. Previously, he spent several years as Managing Director of Arthur D. Little in Brazil. Mr. Kaufmann began his career at Serete S.A. Engenharia, as Project Engineer in 1968, rising to the position of Director of Finance and Control by 1974. He holds a Bachelors degree in Mechanical Engineering from Universidade Federal do Parana and a Master of Science degree in Industrial Engineering from Illinois Institute of Technology.
De Medeiros D'Espiney Patricio, Rui Manuel Mr. Rui Manuel de Medeiros D’Espiney Patricio serves as Member of the Board of Directors of Vivo Participacoes S.A. Mr. De Medeiros D'Espiney Patricio serves as Member of the Board of Directors of Monteiro Aranha S.A., Monteiro Aranha Participacoes, Klabin S.A., Vivo, Jeronimo Martin and Espirito Santo International Holding. He acted as Member of the Board of Directors of Banco Boavista S.A. from 1997 to 2000. He served as Member of the Board of Directors of Banco Inter-Atlantico S.A. from 1980 to 1997, Member of the Board of Directors of Ericsson do Brasil from 1979 to 1997, Managing Director and Executive Vice-President of Monteiro Aranha S.A. from 1976 to 1992. Mr. De Medeiros D'Espiney Patricio acted as Representative of the Monteiro Aranha Group in Europe from 1975 to 1976, and worked at Financiadora Volkswagen do Brasil from 1974 to 1975. He served as Minister for Foreign Affairs of Portugal from 1970 to 1974, Under-Secretary of State for Overseas Economic Development of Portugal from 1965 to 1970, Member of the Commission for Overseas Development Plan from 1963 to 1965, Economic Advisor of Sacor from 1958 to 1964, and Assistant Professor at Universidade de Lisboa from 1958 to 1963. He obtained a degree in Law from Universidade de Lisboa in 1955, a post-graduate degree in Political Economy from Universidade de Lisboa in 1956 and a degree in Business Administration from Fundacao Getulio Vargas in 1975.
Guimaraes Monforte, Jose Mr. Jose Guimaraes Monforte has served as Member of the Board of Directors and Member of the Audit Committee of Vivo Participacoes S.A. since June 29, 2007. Mr. Guimaraes Monforte serves as President of Jano Comercio, Administracao e Participacoes Ltda. He acted as Chairman of the Board of Directors of IBGC and Pini Editora S/A, as well as Vice Chairman of the Board of Directors of Klicknet. He also acted as Member of the Board of Directors of Natura Cosmeticos, Caramuru Alimentos JHSF Participacoes S/A and Agrenco of Brazil. He served as Vice President of ANBID and Chairman of the Board of Directors of the Settlement Department of the Commodity Exchange. In addition, Mr. Guimaraes Monforte acted as Coordinator of the Capital Opening Committee of Bovespa and Member of the Listings Commission. He served as Member of the Advisory Panel for the OECD on the Efficiency of the Board of Directors, and Member of the Advisory Board-Americas Cabinet of the Graduate School of Business in Chicago. He also served as Executive in diverse banks and companies, such as BANESPA, Banco Merrill Lynch, Banco Citibank N.A., and was President of VBC Energia S/A. He holds a Bachelors degree in Economics from Universidade Catolica de Santos.
Da Fonseca Pacheco de Melo, Luis Miguel Mr. Luis Miguel Da Fonseca Pacheco de Melo serves as Member of the Board of Directors of Vivo Participacoes S.A. He has held this post since August 28, 2008.
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