Edition:
United States

Mahle Metal Leve SA (LEVE3.SA)

LEVE3.SA on Sao Paulo Stock Exchange

22.51BRL
17 Nov 2017
Change (% chg)

R$ -0.18 (-0.79%)
Prev Close
R$ 22.69
Open
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Day's High
R$ 22.80
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R$ 22.21
Volume
232,200
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304,650
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R$ 23.36
52-wk Low
R$ 16.65

Summary

Name Age Since Current Position

Peter Grunow

67 Chairman of the Board

Claus Hoppen

60 Chief Executive Officer, Member of the Executive Board, Director

Caio Goncalves de Moraes

43 Chief Financial Officer, Director of Investor Relations

Heinz Junker

66 Director

Bernhard Volkmann

66 Director

Mauro Fernando Maria Arruda

69 2016 Independent Director

Biographies

Name Description

Peter Grunow

Mr. Peter Paul Wilhelm Grunow serves as the Chairman of the Board of Directors of MAHLE Metal Leve SA. He previously acted as Chief Executive Officer and Director of Investor Relations of the Company. He is Member of the Executive Board of Mahle GmbH responsible for the Division of Filters. He was Member of the Board of Directors and Executive Board of Mahle Componentes de Motores do Brasil Ltda. He holds degrees in Business Administration and in Economics from Universitat Frankfurt am Main.

Claus Hoppen

Mr. Claus Hoppen serves as Chief Executive Officer, a Member of the Executive Board, and a Member of the Board of Directors of MAHLE Metal Leve SA. He was Manager at Wacker Quimica do Brasil and Melitta Industria e Comercio. He also acts as Chief Executive Officer of Mahle Componentes de Motores do Brasil Ltda. He holds a degree in Business Administration from Universidade Federal do Rio Grande do Sul.

Caio Goncalves de Moraes

Mr. Caio Goncalves de Moraes serves as the Chief Financial Officer, Director of Investor Relations of MAHLE Metal Leve SA. He currently holds the positions of Executive and Investor Relations Officer of MAHLE Metal Leve S.A., as well as Chief Financial Officer of the Mahle Group in South America. From 2008 to 2012, served as Chief Financial Officer for the HVAC (vehicle cabin) business unit of the Valeo Group, in Paris, France, and as Chief Financial Officer of the Powertrain unit in South Korea. From 2005 to 2007, served as Audit and Compliance Executive Manager at Ultra Group in São Paulo. From 1999 to 2004, worked as Internal Auditor at Rhodia S.A., in São Paulo; worked in mergers and acquisitions and as a Controller, in Paris, France. In 2015, he was elected by the Institutional Investor magazine as the best CFO in South America, nominated by the sell-side analysts, and was ranked in the second place by the buy-side analysts. Also in 2015, he was awarded by IR Magazine with an honorable mention in the category of “Best IR by CEO or CFO”. He is a Chemical Engineer from Escola Politécnica da Universidade de São Paulo (USP), holds a Graduate degree in Finance and Accounting from Fundação Getúlio Vargas (FGV-SP) and MBA in Business Administration from ESSEC, Paris.

Heinz Junker

Dr. Heinz Konrad Junker serves as a Member of the Board of Directors of MAHLE Metal Leve SA. He is Chairman of the Executive Board of Mahle GmbH. He has been holding the position of Chairman of the Supervisory Board of MAHLE GmbH and MABEG since 2015. He was Member of the Board of Directors of Mahle Componentes de Motores do Brasil Ltda. 1996 – He was Chairman of the Management Board and Global Chief Executive Officer of MAHLE Group; 1994 – Honorary Professor at Ruhr de Bochum University, Germany; 1993 – Chief Administrative Officer of TRW Fahrwerksysteme GmbH, Germany; 1988 – Member of the Projects, Development and Quality Management Department of TRW Ehrenreich; Since 1987 holding the position of Professor Lecturer of Automobile Engineering at Ruhr de Bochum University; 1986 – Head of Product Development Engineering at TRW Ehrenreich, Düsseldorf, Germany; 1985 – Deputy Chief Administrative Officer at FKA (Automobile Research), Aachen, Germany; 1984 – PhD in Automobile Engineering, Technology University (RWTH), Aachen, Germany; 1975 – Graduation in Automobile Engineering, Technology University (RWTH) Aachen, Germany.He holds a Doctorate in Philosophy in Mechanical Engineering from Rheinisch-Westfaelische Technische Hochschule Aachen, Germany.

Bernhard Volkmann

Mr. Bernhard Volkmann serves as a Member of the Board of Directors of MAHLE Metal Leve SA. He is Member of the Executive Board of Mahle GmbH. He was Member of the Board of Directors of Mahle Componentes de Motores do Brasil Ltda. Since 2014 holding the position of Member of the Supervisory Board of MAHLE GmbH. 1997 – 2014 – Member of Management Board and Global Chief Financial Officer of MAHLE Group; 1992 - 1997 – Chief Administrative Officer of Alusingen GmbH, Singen/Hohentwiel, Germany; 1982 - 1991 – Worked for Krupp Group, including in the Controller Department of Fried Krupp GmbH, Essen, Germany, and in the Business Management Department of Krupp Group, at Metalúrgica Campo Limpo Ltda., São Paulo, Brazil; 1982 - Promotion from School of Economics, Gießen University, Germany. He holds a Doctorate in Philosophy in Economics from Justus-Liebig-Universitaet Giessen.

Mauro Fernando Maria Arruda

Mr. Mauro Fernando Maria Arruda serves as the Independent Director of MAHLE Metal Leve SA. Prior to this, he was Member of the Board of Directors of the company. He was Economist at Servico Federal de Habilitacao e Urbanismo. He has been Professor and Researcher at Pontificia Universidade Catolica do Rio de Janeiro. He acted as Planning Manager at BNDES, Managing Director at Comissao Coordenadora dos Nucleos de Articulacao com a Industria of FINEP, Technology Transfer Director at INP, Chief Executive Officer of INP, Member of the Executive Board of Instituto de Estudos para o Desenvolvimento Industrial (IEDI). He holds a degree in Economics from Universite Paris II Pantheon-Assas and in Economics from Universidade de Brasilia.