The Executive Board consists of Executive Officers and Non-Statutory Officers, and is elected by the Board of Directors. The mandate of the Executive Board is coincident with the members of the Board of Directors, being eligible for reelection.
POSITION: Chief Executive and Investor Relations Officer
ELECTION: November 14, 2022
TERM OF OFFICE: Annual General Meeting 2024
Marcelo J. Milliet is partner of Íntegra Associados consulting, with more than 40 years of professional experience, he has worked as CEO and CFO in national and multinational companies, such as Matarazzo Group, HBO Brazil, Traffic Marketing Esportivo, CIE Brasil/T4F, Cia Industrial Albertina and Renova Energia. He has been consultant in several relevant projects (Matarazzo Group, Dadalto Group (retail and financial), Cia Albertina Industrial and Mercantil, Cotia (trading), Isolux Brazil Group, Eternit, Libra Group, Renova Energia, among others) and member of Board of Directors and Advisory Boards of national companies, joint-ventures and multinational companies.
POSITION: Chief Financial Officer
ELECTION: February 16, 2023
TERM OF OFFICE: Annual General Meeting 2024
Marcelo Vaz Bonini is graduated in Accounting by the Pontifícia University Católica of São Paulo, with more than 35 years of professional experience. He performed by 8 years in the Coopers & Lybrand how consultant auditor and accounting auditor. Subsequently entered in the TVA Sistema de Televisão, company of the Abril Group, how Controller and worked as Chief Financial Officer. Afterwards joined a Holding of the Abril Group, where exercised 15 years as Controlling, Budget Plannning, Corporate and Tax Director until assumed the posistion of Financial and Administration Vice-President, taking apart of many Committees and Boards of Directors in the Abril Group´companies. During these years make part of several proccess of M&A, JVs, startups, obtaining financial resources through various national and international financial instruments, IPOs, operations reorganization, corporates, debts reorganization including judicial recuperation process.
POSITION: Chief Operating Officer
Rafael Murro has a degree in Mechanical Engineering by the Mackenzie University, a post-graduate degree in Quality Management at the same institution and by the Vanzolini Foundation in Logistic, Materials and Supply Chain Management, as well as a specialization in Financial Acumen for Executives by the California University. He joined the Company 6 years ago and has been responsible for the Planning and Control Production and Management and Strategy Supply Chain and Logistics of the Company. In 2020 he took the position of Supply Chain and Logistics Corporate Manager, until now when he takes the position of Chief Operating Officer.
POSITION: Chief Legal Officer
Priscila Versatti is lawyer, with master’s degree in Tax Law by Pontifícia Universidade Católica de São Paulo, specialist in Tax Law by Instituto de Estudos Tributários, specialist in Capital Market by Fundação Getúlio Vargas, professional in Compliance Anti-corruption CPC-A by the Legal Ethics Compliance, Deputy Legal Officer at Federação das Indústrias do Estado de São Paulo – FIESP. She joined the Company in September 2011 as Tax Manager of the Legal Department, in August 2014 she took the position of Head of Tax, Litigation and Planning of the Legal Department, until today, when she takes the position of Chief Legal Officer.
POSITION: Commercial Executive Officer
Richard Philip Gorian has a developed career in the Trade Marketing, National and International Business, Product Marketing and Channels and Commercial Marketing areas, having worked in large companies as Citibank and Gerdau. He joined in the Company in 2016 as Manager of the Commercial Department, having expanded his responsibilities over the years. Graduated in Business Administration, with an MBA in Strategic and Economic Business Management and Specialization in International Business by the FGV – EAESP, and Senior Management Program at Kellogg School of Management, by the Northwestern University, USA.