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Mills Estruturas e Servicos de Engenharia SA (MILS3.SA)

MILS3.SA on Sao Paulo Stock Exchange

4.23BRL
19 Jan 2018
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Summary

Name Age Since Current Position

Andres Nacht

1998 Chairman of the Board

Sergio Kariya

2016 Chief Executive Officer

Elio Demier

2016 Vice Chairman of the Board

Gustavo Artur Ciocca Zeno

2016 Chief Financial and Administrative Officer, Director of Investor Relations

Daniel Brugioni

2017 Executive Commercial Director

Ricardo de Araujo Gusmao

2017 Strategic Clients Executive (Construction and Rental)

Avelino Garzoni

2017 Head of Engineering and New Technologies Area

Francisca Kjellerup Nacht

2016 Director

Fabio Bruggioni

2017 Independent Director

Aymar Ferreira de Almeida

2016 Independent Director

Roberto Pedote

2016 Independent Director

Biographies

Name Description

Andres Nacht

Mr. Andres Cristian Nacht has served as the Chairman of the Board of Directors of Mills Estruturas e Servicos de Engenharia SA since 1998. In 1965, Mr. Nacht joined GKN, a British engineering company, where he worked for three years, holding engineering posts in the UK. In 1967, has worked for one year as Engeneer in Echafaudages Tubulaires Mills from France. Mr. Nacht became a Director of the Company in 1969 and was appointed Managing Director in 1978. He holds a degree in Engineering from Cambridge University, England.

Sergio Kariya

Mr. Sergio Kariya serves as Chief Executive Officer of Mills Estruturas E Servicos De Engenharia SA. He worked as Chief Financial and Administrative Officer, Director of Investor Relations, Vice President - Operations, Member of the Executive Board and Director of Rental Business Unit of the Company until April 26, 2016. Prior to that, he worked in Elevadores Otis for more than ten years. He has a degree in Mechanical Engineering from Escola Politecnica da Universidade de Sao Paulo (Poli-USP) and a degree in Marketing from Escola Superior de Propaganda e Marketing (ESPM). Moreover, he holds a Masters degree in Business Administration from Instituto Brasileiro de Mercado de Capitais. In addition, he completed a specialization course in Finance awarded at INSPER/SP.

Elio Demier

Mr. Elio Demier has served as a Vice Chairman of the Board at Mills Estruturas e Servicos de Engenharia SA since April 28, 2016. He served as the Company’s Chairman from 1998 to 1999 and has been Member of the Company’s Board of Directors since 1998. Mr. Demier was President of the Bomtexto Publisher, company in the book publishing business located in Rio de Janeiro. He holds a degree in Social Communication from Universidade Federal Fluminese, as well as an MBA degree from the Institute of Post-Graduation and Research in Administration at Universidade Federal de Rio de Janeiro.

Gustavo Artur Ciocca Zeno

Mr. Gustavo Artur Ciocca Zeno serves as the Chief Financial and Administrative Officer and Director of Investor Relations of Mills Estruturas e Servicos de Engenharia S.A. since April 26, 2016. He has experience in the areas of Investor Relations, corporate finances, structured operations, business consulting and development of new business. Recently he served as Administrative, Financial and Investor Relations Officer of GRU Airport - International Sao Paulo airport. He has worked in several companies, such as Invepar, Santander and Accenture. He holds a degree in Economics from Universidade Candido Mendes.

Daniel Brugioni

Mr. Daniel Brugioni has been Executive Commercial Director at Mills Estruturas e Servicos de Engenharia S.A. since January 2017. Previously, he worked for several companies as Grupo Libra, Katoen Natie do Brasil and Danzas Logistica e Armazens Gerais (current DHL). He has more than 16 years of experience in commercial area. He holds a degree in Mechanical Production Engineering from Faculdade de Engenharia Industrial (FEI), has an MBA degree in Business Management from FGV-SP and Executive MBA degree from Fundacao Dom Cabral.

Ricardo de Araujo Gusmao

Mr. Ricardo de Araujo Gusmao has been Strategic Clients Executive (Construction and Rental) at Mills Estruturas e Servicos de Engenharia S.A. since March 8, 2017. Prior to this, he was Commercial Executive of Construction at the Company from August 1, 2013. He joined Mills in 1993 and worked as Regional Manager, Contracts Superintendent, Commercial and Operations Officer. He holds a Bachelors degree in Civil Engineering and a Masters degree in Economic Engineering both from Universidade Veiga de Almeida/RJ.

Avelino Garzoni

Mr. Avelino Garzoni has been Head of Engineering and New Technologies Area at Mills Estruturas e Servicos de Engenharia S.A. since March 8, 2017. He joined the Company over 19 years ago as an engineer at Heavy Construction business unit. In the last five years, he hold relevant positions in the Company, acting as the Engineer Officer for Heavy Construction and Real Estate business units since 2011. He holds a degree in Civil Engineering from Pontifícia Universidade Catolica do Rio de Janeiro and an MBA degree in Project Management from Fundacao Getulio Vargas.

Francisca Kjellerup Nacht

Ms. Francisca Kjellerup Nacht has served as Member of the Board of Directors of Mills Estruturas E Servicos de Engenharia SA since April 28, 2016. Prior to this, she was Independent Director at the Company from April 25, 2014. She worked for Procter & Gamble Nordic between 1997 and 2010, mainly in the fields of leadership and business development. Among other positions, she was responsible for the commercial integration after Gillette’s acquisition, as well as for the business with the largest retailer of Denmark. In her last position at P&G, she was responsible for initiating and managing the pharmaceutical division in the Nordic region. She holds a degree in Business Administration and Economy from the Copenhagen Business School (1995).

Fabio Bruggioni

Mr. Fabio Bruggioni has been Independent Director at Mills Estruturas e Servicos de Engenharia S.A. since June 12, 2017. He is Chief Executive Officer (CEO) of e.Bricks Digital, an investment company in the digital sector, since April 2011. He was also Vice Chairman of Telefonica Group, responsible for Telephony, Internet, Broadband and TV subscription services. In addition, he worked in the business area of Credicard. He holds a degree in Business Administration. He participated also in the management program of Harvard Business School, INSEAD and IESE Business School.

Aymar Ferreira de Almeida

Mr. Aymar Ferreira de Almeida, Jr. has been Independent Director at Mills Estruturas e Servicos de Engenharia S.A. since April 28, 2016. He is partner of Kinea Investimentos since its foundation in 2007 where he is also equities investments portfolio manager. Currently, he is Member of the Board of Directors of Unicasa Industria de Moveis S.A. and Rodobens Negocios Imobiliarios S.A. He previously worked as a portfolio manager at Franklin Templeton and BankBoston Asset Management, where he worked for 12 years, coming to be an officer. He has 21 years of experience in investment funds management. He holds a degree in Production Engineering from Escola Politecnica da Universidade de Sao Paulo.

Roberto Pedote

Mr. Roberto Pedote has been Independent Director at Mills Estruturas e Servicos de Engenharia S.A. since April 28, 2016. Currently, he serves as Member of the Board and Finance Committee, as well as Chairman of the Givernance Committee at WWF Brasil (since 2015). He acts also as Member of the Board at ENOX (since 2015). From 2008 until April 2015 he was Global Board Member of IIRCC (International Integrated Reporting Council), GRI (Global Reporting Initiative) and WBCSD (World of Business Council for Sustainability Development). Since 2015 he is the Academic Director of Executive Education of Insper, a nonprofit institution. He holds a degree in Law from Universidade de Sao Paulo and a degree in Public Administration from Fundacao Getulio Vargas.