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Anima Holding SA (ANIM3.SA)

ANIM3.SA on Sao Paulo Stock Exchange

19.95BRL
16 Sep 2019
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Summary

Name Age Since Current Position

Daniel Faccini Castanho

44 2019 Chairman of the Board

Marcelo Battistella Bueno

44 2019 Chief Executive Officer, Director

Andre Andrade

2019 Chief Financial Officer

Daniel Goldberg

43 2019 Vice President

Atila Cunha

2019 New Business Officer

Mauricio Nogueira Escobar

43 2019 Director

Gabriel Ribeiro

45 2019 Director

Silvio Genesini

2019 Independent Director

Marcelo Magalhaes

2019 Independent Director

Atonoaldo Neves

44 2019 Independent Director

Osvaldo Oliveira

2019 Independent Director

Marina Gelman

2019 Investor Relations Officer and Institutional Relations Officer

Biographies

Name Description

Daniel Faccini Castanho

Mr. Daniel Faccini Castanho serves as the Chairman of the Board of of the Company. He is one of our founders. He earned a degree in Business Administration from Fundação Getulio Vargas (FGV) in São Paulo in July 1997 and completed a continuing education course at the Harvard Business School in Boston in 1999. He gained experience working at companies such as Gráfica Takano; Subway, where he served as the New Business Officer; and Banco Itaú, where he served as a cost and budget analyst. He worked at Colégio Objetivo Sorocaba and was a professor at ESAMC Sorocaba. He was the founder of the e-business incubator Virtual Case, a partner in the Subway franchise in Sorocaba and the Varanda Grill restaurant in São Paulo. He served as the Chief Executive Officer of our Company until August 18, and currently as the Chairman of our Board of Directors.

Marcelo Battistella Bueno

Mr. Marcelo Battistella Bueno serves as the Chief Executive Officer, Director of the Company. He served as Director and New Business Officer of GAEC Educacao S.A. He is one of our founders. He earned a degree in Law from the Largo São Francisco School of Law (USP), in São Paulo in 1996. He served as a managing partner of Santa Fé Portfólios between January 1992 and November 1998 and later served as executive director of Virtual Case S.A. between February 1999 and May 2003. He also served as the administrative and financial director and executive vice-dean of the UNA University Center between May 2003 and May 2007. Mr. Bueno was the administrative and financial director of Minas Gerais Educação SA from June 2007 to October 2009, and executive vice president of the Instituto Mineiro de Educação e Cultura - IMEC from October 2011 to May 2013. He also served as Anima’s expansion and new businesses executive vice-president from October 2007 to May 2017 and, since August 2018 he serves as the Chief Executive Officer of the company.

Andre Andrade

Mr. Andre Tavares Andrade serves as Chief Financial Officer of the Company. He earned a degree in Business Administration from the State University of Ceará. He holds an Executive MBA in Corporate Finance from COPPEAD/UFRJ and an Executive MBA in Business Management from Fundação Dom Cabral. He completed the STC - Skills, Tools and Competences program of Northwestern University - Kellogg School of Management. He served as Regional Manager of the Microcredit Program of Banco do Nordeste do Brasil S.A. from September 2002 to December 2004. He was the Finance and Development Officer of Banco do Estado de Sergipe - BANESE from January 2005 to January 2007. From May 2001 to December 2010, he was the Chief Financial Officer of Grupo Tiradentes, where he led the accounts receivable, accounts payable, treasury and accounting areas. From January 2011 to November 2017, he served as Administrative and Financial Superintendent Director in the same Group, leading the Finance, HR and Infrastructure areas. He teaches Finance for Executives in post-secondary institutions and educational groups of Hoper Educação. He is also an economic commentator of Bom dia Sergipe newscast on TV Sergipe, a Rede Globo affiliate. He declares that, in the past five years, he did not have any criminal conviction, any CVM administrative conviction, or any final and unappealable convictions in the judicial or administrative level, which has either suspended or prohibited him from practicing any professional or legal commercial activity.

Daniel Goldberg

Mr. Daniel Krepel Goldberg serves as Vice President of Company. he graduated in Law, from the University of São Paulo. He holds a master‘s degree from Harvard University and a doctorate degree from the University of São Paulo. From 2003 to 2006, he was the Secretariat of Economic Law of the Ministry of Justice. In February 2007, he joined Banco Morgan Stanley S.A., where he was CEO until July 2011. From July 2011 to January 2012, he was Non-Executive Chairman at the same Bank. In August 2011, he founded FKG Capital, a private investment company, in partnership with Farallon Capital Management. In November 2013, he sold control of FKG Capital to Farallon Capital Management LLC. FKG Capital was renamed Farallon Latin America Investimentos Ltda., where he is managing partner. Farallon is a global institutional asset management firm founded in 1986. Farallon manages equity capital for institutions, including college endowments, charitable foundations and pension plans, and for high net worth individuals. Mr. Goldberg has not held management positions in other publicly held companies. He declares that he has no criminal convictions, convictions in CVM administrative proceedings and/or any final and unappealable rulings at the administrative or judicial level over the last 5 years that have suspended or disqualified him from practicing any professional or commercial activity.

Atila Cunha

Mr. Atila Simoes da Cunha serves as New Business Officer of the Company. He earned a degree in Business Administration in University of São Paulo (USP) and concluded him master‘s degree in Business Administration at the Centro Universitário Una in 2013. He worked in the independent auditing business at Arthur Andersen between February 1993 and August 2002. He held several management positions at UNA University Center between 2003 and 2016. In addition, he holds the position of director in the following companies: FACEB Educação Ltda., Brasil Educação SA, CESUC Educação Ltda. , IEDUC - Instituto de Educação e Cultura SA, Instituto Politécnico de Ensino Ltda., PGP - Posse Gestão Patrimonial SA, Sociedade Catalana de Educação Ltda., Una Gestão Patrimonial SA and VC Network Educação SA, all belonging to Grupo Anima. Atila has been acting as Vice President of Expansion in our Company since June 2017 and has been serving as a New Business Officer since March 19, 2019 to complement the mandate at April 24, 2019, as well as to resume, on the same date, a new mandate of 02 years to be concluded at the AGM to be held in 2021.He declares that, in the past five years, he did not have any criminal conviction, any CVM administrative conviction, or any final and unappealable convictions in the judicial or administrative level, which has either suspended or prohibited him from practicing any professional or legal commercial activity.

Mauricio Nogueira Escobar

Mr. Mauricio Nogueira Escobar serves as the Director of Company. He is one of our founders. He earned a degree in Business Administration from Fundação Getulio Vargas (FGV) in São Paulo in 1997 and a Master’s degree in Marketing from FGV in 2002. He served as a Project Manager at Banco Real between May 1996 and September 2000. He also held the position of Managing Partner at Virtual Case between September 2000 and June 2003. He was the Corporate Affairs Officer at the UNA University Center between June 2003 and May 2006 and Vice-Rector at UNIMONTE between May 2006 and October 2007. Mr. Escobar also served as the Chief Operating Officer at our Company between October 2007 and September 2011, CEO of MGE from October 2011 to May 2012, and CEO and member of the Board of Directors at IMEC from March 2009 to October 2011 and from April 2009 to October 2011, respectively. In addition, he was the CEO of UNA from November 2011 to May 2012. He was also a member of our Board of Directors from January 2010 to July 2011. In 2013, Mr. Escobar became the CEO of HSM Educação, HSM do Brasil and HSM Marcas. He currently serves as the Chief Operating Officer at our Company.

Gabriel Ribeiro

Mr. Gabriel Ralston Correa Ribeiro serves as Director of Company. He graduated in Business Administration from Fundação Getúlio Vargas (FGV) in 1997. He has more than ten years of experience at Procter & Gamble. He was director of financial planning for Latin America, based in Caracas, Venezuela, between 2006 and 2007. At P & G Brasil, he worked in several areas of the Finance Department (Internal Audit for Brazil, Argentina and Chile, financial manager for cleaning products, personnel, medicines and business development with clients). Led the integration of global acquisition finance areas by P & G of Wella and Gillette in Brazil. Mr. Ribeiro held the position of Chief Financial Officer of MGE from October 2009 to May 2012, was Chief Financial Officer from UNA from July 2009 to May 2012, as well as Chief Financial Officer at Unimonte from December 2009 to May of 2012 and Chief Financial Officer of VC from October 2009 to May 2012. He served as Chief Financial Officer of our Company from April 2012 to April 2018. He currently holds the position of Investor Relations Officer of our Company and is a member of the following Committees: Executive, M & A, Finance, People and Governance. In addition, he holds the position of Chief Financial Officer of HSM do Brasil, HSM Educação and HSM Marcas. In addition, he has been a member of the Board of Directors of Correa Ribeiro S.A. Comércio e Indústria since April 2013

Silvio Genesini

Mr. Silvio Jose Genesini Jr. serves as Independent Director of the Company. Mr. Genesini began his career at the Banco do Estado de São Paulo - BANESPA, where he worked from 1972 to 1976. From 1976 to 1978 he served as Distribution and Logistics Engineer at Companhia União de Refinadores. He moved to Accenture in 1978, then Andersen Consulting, where he worked for 28 years, until 2004, and for most of his time worked as a Partner, developing projects and identifying new practices and new business areas, among which he dedicated himself telecommunications sector. Elaborated and implemented projects for the main processes of privatization of Telephony and, then, projects of start up of Internet and e-commerce. In 2004, he took over the Presidency of ORACLE of Brazil, where he remained until 2009, when he left to take over as Chairman of the Group the State of São Paulo. In the year 2014, he began to dedicate himself to Boards of Directors and Investments in start ups focused on Technology (Infracommerce, ZUP and Delinea). Currently, he participates in the following Councils: Grupo Algar, Cnova NV, Elemídia, CVC, Verzani & Sandrini. In addition, he is a member of the Innovation and Technology Steering Council of the City of São Paulo, a mentor of Endeavor, Councilor of Angels of Brazil, as well as a member of the Advisory Council of the NGO Gerando Falcões. Silvio Genesini served as President of LIDE Tecnologia until July 2018, leading senior executives in the industry, as well as a member of Localfrio‘s Board of Directors between 2015 and 2017. He is a managing partner of ToF (Translating the Future), consulting in transformation organizational and leadership skills. Education: Bachelor, Production Engineering: Polytechnic School of the University of São Paulo, São Paulo, SP (1976).

Marcelo Magalhaes

Mr. Marcelo Szekacs de Magalhaes serves as Independent Director of the Company. He holds a degree in Economics from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ). He began his career in 2000 at Investidor Profissional, where he was an equity analyst for seven years and became a partner in 2004. He joined M Square as a partner and head of equity analysis in 2007. In 2011, he joined JGP, as a partner and manager at JGP Explorer FIC FIA, an equity fund launched in March 2011. He is currently co-manager of equity funds at JGP, being co-responsible for managing R$4.3 billion in assets (March 2017). He declares that, in the past five years, he did not have any criminal conviction, any CVM administrative conviction, or any final and unappealable convictions in the judicial or administrative level, which has either suspended or prohibited him from practicing any professional or legal commercial activity.

Atonoaldo Neves

Mr. Atonoaldo Grangeon Trancoso Neves serves as Independent Director of the Company. Mr. Neves has been the CEO of Azul Linhas Aéreas since 2014. Azul is one of the largest Brazilian companies, with 10,500 employees and revenue of R$6.7 billion in 2016, it transports around 22 million passengers per year. Mr. Neves was a consultant and a global partner at McKinsey, where he worked for 10 years. Recently, his consulting work was focused on aviation and infrastructure projects and corporate governance. He was appointed by the BNDES and the Civil Aviation Secretary as a member of the Board of Directors of Infraero between 2011 and 2012. He has executive experience in the construction sector, having served as Corporate Officer at Cyrela, where he was responsible for JVs, planning, back-office and people, and assembly engineer of electromechanical works at Odebrecht. He graduated in Engineering from the Polytechnic School of the University of São Paulo, holds an MBA from the University of Virginia Darden Graduate School of Business Administration and a master’s degree in Corporate Finance from the Pontifical Catholic University of Rio de Janeiro (PUC

Osvaldo Oliveira

Mr. Osvaldo Barbosa de Oliveira serves as Independent Director of the Company. Mr. Oliveira is a founding partner of the Venture Capital Investment Fund, focused on Latin American technology startups with the capacity for globalization. Currently in process of capture. From 2011-2016 he served as Latin America Regional Director for LinkedIn. As CEO of LinkedIn América Latina, he successfully started and grew operations in Brazil and LATAM. Leading an organization of 150 people, the user base increased from 6 million to 26 million, serving 2,000 corporate clients in three business lines: Talent, Marketing and Sales. led the strategy and corporate intelligence team of Braskem S / A. From 1989-2011 he worked at Microsoft as General Manager Consumer & Online - Brazil (2008 to 2011), Country Manager Online Services Group - Brazil (1999 to 2008), Marketing Director - Brazil (1996 to 1998), Internet Business Development Manager LATAM, (Ft. Lauderdale, USA) (1994 to 1996), Director of Sales and Marketing - Brazil (1992 to 1994), Business Networking Director - Brazil (1991 to 1992) and OEM Account Manager (1989 to 1991). He was a member of the Strategy Committee of the Consultative Council of Localiza and is a member of the Consultative Council of Instituto Singularidades. Education: Graduated in business administration from Fundação Getúlio Vargas (SP); Course for Directors of Administration (class 65, IBGC, São Paulo - 2016); and Executive Program (Singularity University, Silicon Valley, CA - USA (2017).

Marina Gelman

Ms. Marina Oehling Gelman serves as Investor Relations Officer and Institutional Relations Officer of the Company, She has a degree in Law from the Pontifical Catholic University of São Paulo in 1996. She holds a master’s degree in Capital Markets and Business Law from the Law School of Fundação Getulio Vargas in São Paulo in 2012, having received awards from the Brazilian Institute of Corporate Governance (IBGC) and ANBIMA for the research she conducted in the period. She was the Legal Officer of Companhia Melhoramentos de São Paulo until 2011. Since 2013, she has worked at Grupo Anima Educação, where she held the position of Deputy Legal Officer. She has also been the Institutional Relations Officer of the Group since 2016. On April 25, 2018, she was elected Statutory Officer of the Company. She was a member of the Executive Board of Companhia Melhoramentos de São Paulo until 2011. She declares that, in the past five years, she did not have any criminal conviction, any CVM administrative conviction, or any final and unappealable convictions in the judicial or administrative level, which has either suspended or prohibited her from practicing any professional or legal commercial activity.