Edition:
United States

Consorcio Alfa de Administracao SA (BRGE11F.SA)

BRGE11F.SA on Sao Paulo Stock Exchange

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26 Apr 2019
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Summary

Name Age Since Current Position

Paulo Guilherme Monteiro Lobato Ribeiro

75 Chairman of the Board, Chief Executive Officer, Member of the Executive Board

Rubens Garcia Nunes

94 Deputy Chief Executive Officer, Member of the Executive Board

Marco Aurelio Neto Arnes

44 2012 Investor Relations Officer, Member of the Executive Board

Jose Aloysio Borges

87 2002 Member of the Board of Directors

Luiz Alves Paes de Barros

70 Member of the Board of Directors

Biographies

Name Description

Paulo Guilherme Monteiro Lobato Ribeiro

Mr. Paulo Guilherme Monteiro Lobato Ribeiro serves Chairman of the Board, Chief Executive Officer, Member of the Executive Board of Consorcio Alfa de Administracao SA. He held several positions in Companhia Telefonica Brasileira, Cia de Papeis F. Jonhonson and Cia Brasileira de Materiais Cobraco. He serves as Chief Executive Officer of Banco Real SA, Banco Alfa de Investimento SA, Financeira Alfa SA-CFI, Alfa Arrendamento Mercantil SA and Chief Executive Officer of Alfa Holdings SA. He has also served as Chairman of the Board of Directors of Banco Alfa de Investimentos SA, Financeira Alfa SA and Alfa Holdings SA. He holds a degree in Engineering from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio) and concluded various specialization courses in Financial Administration from Fundacao Getulio Vargas (FGV) and in Advanced Administration from Wharton School of the University of Pennsylvania.

Rubens Garcia Nunes

Mr. Rubens Garcia Nunes serves as the Deputy Chief Executive Officer and a Member of the Executive Board of Consorcio Alfa de Administracao SA. He joined Banco Real SA in 1946. He has also served as Co-Chief Executive Officer of Alfa Holdings SA, as well as Member of the Board of Directors of Banco Alfa de Investimento SA and Financeira Alfa SA-CFI. He holds a degree in Accounting, Administration and Banking.

Marco Aurelio Neto Arnes

Mr. Marco Aurelio Neto Arnes serves as the Investor Relations Officer and a Member of the Executive Board of Consorcio Alfa de Administracao SA since April 2, 2012. He initiated his career at Banco Real SA in July 1989 where he held the post of Administrative Manager till September 1996. Between September 1996 and April 2000, he acted as Administrative Manager at Cia Real Corretora de Cambio e Valores Mobiliarios. From May 2000 until March 2007, he was Operational Manager at Financeira Alfa SA – CFI. In the period between April 007 and February 2011, he served as General Operational Manager. As from March 2011, he has been Regional General Manager at Filial Florianopolis – SC. He graduated in Economics.

Jose Aloysio Borges

Mr. Jose Aloysio Borges serves as Member of the Board of Directors of Consorcio Alfa de Administracao SA since March 12, 2002. He held several management positions at Cia Alambra de Engenharia, COMIG, IAPI, Minas Maquinas SA, Cia Ind Agricola Norte de Minas, Televisao Vila Rica, Cia Mineira de Investimento and Conglomerado Real. He is also Deputy Member of the Board of Directors of Alfa Holdings SA. He received a degree in Business Administration from Universidade Federal de Minas Gerais in 1950.

Luiz Alves Paes de Barros

Mr. Luiz Alves Paes de Barros serves as a Member of the Board of Directors of Consorcio Alfa de Administracao SA. He holds the same position at Banco Alfa de Investimento SA, Financeira Alfa SA – CFI and Alfa Holdings SA. Between June 2005 and May 2009, he was Independent Member of the Board of Directors of Cyrela Brazil Realty SA Empreendimentos e Participacoes. He graduated in Economics from Fundacao Armando Alvares Penteado (FAAP).