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Estacio Participacoes SA (ESTC3.SA)

ESTC3.SA on Sao Paulo Stock Exchange

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18 Apr 2019
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Summary

Name Age Since Current Position

Juan Pablo Zucchini

2018 Chairman of the Board

Eduardo Parente Menezes

2017 Chief Executive Officer

Mauricio Luis Luchetti

60 2016 Independent Vice Chairman

Gustavo Artur Ciocca Zeno

2018 Chief Financial Officer, Vice President, Investor Relations Officer

Orlando Eustaquio Alves Ferreira

2018 Vice President - Operations

Jose Aroldo Alves

2018 Vice President of Marketing

Alberto De Senna Santos

2017 Vice President - Legal and Compliance

Erika Magalhaes

2017 Vice President - People and Management

Rossano Marques

2018 Vice President - Corporate Services

Adriano Pistore

2018 Vice President - Distance-Learning Operations

Claudia Romano

2017 Vice President - Sustainability and Institutional Relations

Hudson Rubem De Oliveira Mello

2016 Vice President - Education

Flavio Benicio Jansen Ferreira

2018 Independent Director

Osvaldo Burgos Schirmer

68 2016 Independent Director

Luiz Roberto Liza Curi

58 2016 Independent Director

Jackson Medeiros de Farias Schneider

54 2016 Independent Director

Brenno Raiko de Souza

34 2017 Independent Director

Biographies

Name Description

Juan Pablo Zucchini

Mr. Juan Pablo Zucchini is Chairman of the Board of the Company. He holds a degree in Economics from Pontificia Universidad Católica Argentina and an MBA in Business Administration from Universidad Austral – IAE. He is currently an independent member of the Board of Directors of Estácio Participações S.A. (since September 2017), in accordance with the definition of B3’s Novo Mercado Regulation for Independent Members, as well as member of the Personnel and Corporate Governance Committee and of the Strategy Committee of the Company. He is Chairman of the Board of Directors of Grupo Biotoscana S.A. (GBIO33), a publicly-held company operating in the healthcare sector, and member of the Board of Directors of Fleury S.A. (FLRY3), a publicly-held company and leader in diagnosis in the health sector, as well as Managing Partner of Advent International. He has 19 years of experience in private equity, leading several transactions. He currently focuses on investments in the education and healthcare services sectors in Latin America. Before joining Advent International, he worked at the Perez Compac Group for three years, where he took part in several privatization projects in Argentina, especially in the energy, oil and gas sectors. He was a member of the Board of Directors of the Faculdade da Serra Gaúcha and of Kroton Educacional, a publicly-held company in the education sector.

Eduardo Parente Menezes

Mr. Eduardo Parente Menezes is Chief Executive Officer of the Company. He holds a Degree in Production Engineering from the Federal University of Rio de Janeiro, and a Master's Degree in Business Administration from New York University - NYU. He has been CEO of the Company since 12/17/2018, He was previously the CEO of Companhia Siderúrgica do Pecém (CSP), Prumo Logística S.A. (controller of the Port of Açu) and MRS Logística S.A. He was also the Director for Special Projects for Vale S.A. and partner of McKinsey & Company. He was a member of the Board of Directors of Bradespar, CSP, VLI, among others, and a member of Alcoa Latam's Advisory Board.

Mauricio Luis Luchetti

Mr. Mauricio Luis Luchetti serves as Independent Vice Chairman of Estacio Participacoes SA. He holds a degree in Business Administration from Pontifical Catholic University of Rio de Janeiro (PUC-RJ) and a post-graduate degree in Finance and Human Resources from IAG at PUC-RJ. Currently, he occupies the position of Vice-Chairman of the Board of Directors of Estácio Participações S.A., as an independent member, in accordance with the definition of B3’s Novo Mercado Regulation for Independent Members of the Board of Directors, elected as Board Member from April 2008 to January 2016. He is also working as Coordinator of the Personnel and Corporate Governance Committee since September 2016, a Committee to which he was elected as member from January 2014 to April 2016. He also holds the position of member of the Academic Committee since December 2016, and of member of the Audit and Finance Committee from April 2014 to January 2016. He also acts as an Independent Member of the Board of Directors of Construtora Tenda S.A. and as member of the Compensation, Appointment and Corporate Governance Committee. Since 2007, he has been a partner of Galicia Investimentos. From 1985 to 2003, he was part of the beverage company Brahma/Ambev, occupying several positions, the last being as Regional Officer, for 5 years, in which he was responsible for the Manufacturing, Commercial and Distribution areas in the Mid-West and North Regions of Brazil, and as Corporate Officer of People and Management, for 5 years, where he was responsible for all policies, Human Resources programs and Management Programs in all activities in Latin America, as well as for the Management of the Corporate University. From 2003 to 2006, he worked at the Votorantim Group as Executive Officer of Organizational Development at the VPAR Holding (2003 to 2004) and later as COO of Votorantim Cimentos Brasil (2004 and 2006). He also occupied the position of member of the Board of Directors of several publicly-held companies such as Taesa – Transmissora de Energia, M

Gustavo Artur Ciocca Zeno

Mr. Gustavo Artur Ciocca Zeno is Chief Financial Officer, Vice President, Investor Relations Officer of the Company. He holds a degree in Economics from Universidade Cândido Mendes/RJ and an MBA from IE Business School/Madrid. On March 19, 2018, he took on Financial and Investor Relations Department. He has 20 years of experience in areas such as controlling, finance, structured operations and development of new business. He worked as Financial and Investor Relations Officer of Mills and several other companies such as GRU Airport, Invepar, Banco Santander and Accenture.

Orlando Eustaquio Alves Ferreira

Mr. Orlando Eustaquio Alves Ferreira, Jr., is Vice President - Operations of the Company. He holds a degree in Computer Science from the University of Cuiabá and an MBA in Business Management from FGV, and is Head of the Operations department. He has 20 years of experience in Higher Education, having worked in several companies in the segment.

Jose Aroldo Alves

Mr. Jose Aroldo Alves Jr., is Vice President of Marketing of the Company. Mr. Alves Jr. began his career as a trainee at Votorantim Cimentos, where he worked for six years at different operations leadership positions. Before leaving the company, he was responsible for concrete operations in the North and Northeast regions of the country and led national process improvement projects. He joined Estácio in 2009 to create the personnel cost planning area. He has held leadership positions in the Operations Executive Area, having been responsible for performance control and planning in all the operations, as well as managed Estácio’s operation in São Paulo. In early 2016, he took office as Strategic and Financial Planning Officer. Since October 2016, he has been Vice-President of Distance-Learning Operations. He graduated in Civil and General Engineering, with a double degree from the Federal University of Ceará and École Centrale de Lille, in France, as he received a French government excellence scholarship as part of the TIME (Top Industrial Managers for Europe) program. He holds an Executive MBA from the IESE Business School, in Barcelona.

Alberto De Senna Santos

Mr. Alberto De Senna Santos serves as Vice President - Legal and Compliance at Estacio Participacoes S.A. since January 26, 2017. He has Degree in Law from Centro Universitário de Brasília, concluded on December 2004, and a Master of Laws (LL.M.) in Capital Markets and Financial Market Regulation, concluded on May 2009, from Georgetown University. He began his legal career at Pinheiro Neto Advogados, where he worked from June 2000 to February 2005. Then he founded the law firm Senna, Pedroso e Miranda Advogados working, from March 2005 to December 2008, as the partner responsible for the group of Civil Litigation and lawyer before the High Court. Between January and June 2009, he worked as a foreign lawyer in the Enforcement department of the Securities and Exchange Commission (SEC) in Washington, DC. He returned to Brazil to found Credtaxi Meios de Pagamento Ltda., a distribution and logistics company in the mobile phone segment, holding the position of Chief Operating Officer between June 2009 and December 2013. Before joining Estácio as Legal Executive Officer, in September 2016, he worked as the Legal Executive Officer of UIB RexSeg Corretora de Seguros Ltda, an insurance multinational, from January 2014 to October 2015.

Erika Magalhaes

Ms. Erika Magalhaes is Vice President - People and Management of the Company. Ms. Magalhaes has over 20 years of experience in Human Resources, having worked in companies in several industries. She has degrees in Psychology and Business Administration, with emphasis on Business Management, a graduate degree in Finance, Green Belt certification and Coach certification from ICI. She began her career at Ambev in 1997, where she served for 10 years in the people and management area for the commercial structure. In 2007, she left the company, where she held the position of Regional Manager of People and Management of Ambev Rio. She joined the Noble Group, in the state of São Paulo, as head of HR for the Sugar Mill operation. In 2010, she took office as HR Manager for the Libra Group’s terminals where she worked until 2011. In 2012, she became HR Officer of Allied Tecnologia, a J. Morgan investee at the time, where she was responsible for starting the company’s HR and governance area, participated in the due diligence process with Advent International and led Allied’s projects and change processes until October 2017.

Rossano Marques

Mr. Rossano Marques is Vice President - Corporate Services of the Company. With more than 15 years of experience in large multinationals, he has worked at Shell, Banco ABN Real / Santander, Vale and Atento in several areas of specialty. He holds an MBA from MIT, a specialization degree in Finance from FGV and a bachelor’s degree in Marketing from PUC-RJ. His last position was as CFO of Atento in Brazil.

Adriano Pistore

Mr. Adriano Pistore is Vice President - Distance-Learning Operations of the Company. Mr. Pistore holds a degree in Business Administration from Centro Universitário da Serra Gaúcha, an MBA in Business Management from the same institution and an MSc in Management from the University of Caxias do Sul, with emphasis on Competitiveness and Innovation Management. He also holds a Master Certificate in Strategic Organizational Leadership and Management from Michigan State University. Mr. Pistore has 10 years of management experience in the Post-Secondary Education sector, having served as Dean, President and CEO of the FSG Group – one of the best and most qualified education centers in the South region.

Claudia Romano

Ms. Claudia Romano is Vice President - Sustainability and Institutional Relations of the Company. She holds a specialization degree in Leadership from the Dom Cabral Foundation and a degree in Social Communications with a minor in Journalism from Faculdade da Cidade. She was a partner at For Joy Comunicação and has been working for the Estácio Group for 14 years. She has extensive experience in Social Responsibility, Sustainability and the development of Strategic Partnerships. In the Strategic Partnerships area, she forges alliances that benefit all the Company’s stakeholders, creating asset value for Estácio’s services and products, as well as continuously seeking better negotiation conditions in order to generate additional revenue or new business opportunities. She structured the Social Responsibility and Sustainability Program Educar para Transformar (Educate to Transform), strategically focusing on five pillars: sports, culture, citizenship, school and innovation/entrepreneurship, which are integrated into Estácio’s other areas and the Company’s branding, depending on the results achieved. She also created the Tax Benefit Committee focusing on the approval of projects incentivized by the Rouanet Law, the Sports Law, ISS, Funcad, Pronas, Pronom and other programs. She led the establishment of criteria for the selection of projects that require the participation of students and provide practical experience that enriches the development of students beyond the classroom. Ms. Romano, as head of Branding, Corporate Communications, Media Relations, Institutional Relations and Chancellery, is in charge of guiding, coordinating, supervising and evaluating external and internal communications, as well as supervising the Company’s 26 PR agencies. She is also responsible for crisis management and works to quickly transform contingencies, uncertainties, problems and risks into positive solutions for Estácio, in addition to dealing in person with the press, companies, public agencies and the government.

Hudson Rubem De Oliveira Mello

Mr. Hudson Rubem De Oliveira Mello, Jr. serves as Vice President - Education at Estacio Participacoes S.A. since October 7, 2016. He holds a bachelor’s degree in Electrical Engineering (Emphasis on Computer Science) and graduate degrees in Computer Networks and Management of Post-Secondary Education Institutions, all from Universidade Estácio de Sá. He has been working at Universidade Estácio de Sá, a post-secondary education institution controlled by Sociedade de Ensino Superior Estácio de Sá – SESES, since 1995, having held several positions in the academic administration and operations areas. He has been the Estácio Group’s Service Officer since September 2016, being in charge of the Information Technology Executive Area, which provide all information technology services, systems (Academic, Financial, Accounting, Web Portal, Business Intelligence, DSM and other peripheral systems), telephone services and computer networks. He is also in charge of the Shared Service Center, which executes all centralized and transactional processes, such as payroll, accounting, revenue, collection, accounts payable and treasury, as well as several academic services (including the issuing and registration of diplomas, regulatory support with the MEC, service of student requests, grading of university entrance exams and academic planning). He has been a professor at UNESA since 2002, where he teaches several disciplines in the Computer Science and Information Systems areas to on-campus and distance-learning traditional and technological undergraduate programs. Between July and August 2016, he was the Officer responsible for the Shared Service Center. From July 2013 to June 2016, he was the Officer responsible for the Operations of the Rio de Janeiro Center Area (which comprises the campuses João Uchoa, Praça XI, Presidente Vargas, Menezes Cortes, Arcos da Lapa and Dorival Caymmi – Copacabana).

Flavio Benicio Jansen Ferreira

Mr. Flavio Benicio Jansen Ferreira is Independent Director of the Company. He holds a bachelor’s degree in Engineering. He was the CEO of Locaweb Internet S.A., where he currently serves as Vice President of Marketing and in several other positions since 2008. He is a Board member of Digipix S.A., a photo gift, photobook and photography e-commerce company; Lojas Quero-Quero S.A., a furniture, building material and consumer electronics retailer based in Southern Brazil; Fleury S.A., a clinical analysis laboratory, and Internet Meal Company Alimentação S.A. Mr. Flávio Jansen is an investor and Board member of Flyers 24 Horas S.A. – Anúncio e Divulgação, a company advertising retailer offers on websites and mobile phones through Guiato’s app and website. He is a managing partner of XS Consultoria em Tecnologia Ltda. Mr. Jansen was responsible for the inception of Submarino.com website, and acted as the company’s chief technology officer, later becoming the CEO. He was the Submarino.com’s CEO during the company’s IPO on the Bovespa and the merger with Americanas.com, which became B2W. He was an independent Board member of CETIP-SA – Mercados Organizados, a publicly-held company of organized marketable securities, derivatives and other financial instruments. He was also a Board member of the education company Grupo IBMEC Educacional S.A. Over the last five (5) years, he has not received any (i) criminal conviction; (ii) conviction in CVM administrative proceedings; and (iii) has not received any final and unappealable ruling at the administrative or judicial level that has suspended or disqualified him from practicing any professional or commercial activity.

Osvaldo Burgos Schirmer

Mr. Osvaldo Burgos Schirmer serves as the Independent Director of Estacio Participacoes S.A. since April 27, 2016. He holds a degree in Business Administration from the Federal University of Rio Grande do Sul and a Masters’ Degree from Southern Illinois University. He also holds several extension degrees, including one from Harvard Business School, focused on Management Tools for Senior Managers and partners of companies. He currently acts as independent member of the Board of Directors of Estácio Participações S.A., in accordance with the definition of the Novo Mercado Regulation for Independent Members of the Board of Directors, and as Coordinator of the Audit and Finance Committee, since April 2016. In addition, he has been an independent member of the Board of Directors of Lojas Renner S.A., a publicly-held company of the fashion retail segment, since April 2012, becoming Chairman of the Board as of April 2013. He is also a member of the Board of Directors and of the Advisory Committees of the Boards of the following companies: SLC Agrícola S/A., producer of agro-commodities, since June 2013; CMPC, producer of Pulp and Paper based in Chile, but with a relevant operation in Brazil through Celulose Riograndense. Chairman of the Board of the American Chamber of Commerce of the State of Rio Grande do Sul and Vice-Chairman of the American Chamber of São Paulo. As an executive, he worked for the Gerdau Group, a steel company, from 1986 to January 2013. In this company, he occupied the position of CFO, then of Vice President and of member of the Executive Committee. Throughout his career, he has lectured at international and national events on the capital market and, more recently, on Corporate Governance. He taught undergraduate and graduate classes at the Federal University of Rio Grande do Sul and is the Author of articles published in magazines and newspapers. The Brazilian Institute of Financial Executives granted him the “O Equilibrista” award and he was named the best “CFO” of Latin America by the Institution

Luiz Roberto Liza Curi

Mr. Luiz Roberto Liza Curi serves as Independent Director of Estacio Participacoes S.A. since June 30, 2016. He holds a degree in Social Sciences/Sociology from the State University of Campinas (UNICAMP), with a specialization in Sociology of Science from the Institute of Philosophy and Human Sciences – IFCH/UNICAMP and a PhD Degree in Economics from the Institute of Economics/UNICAMP. He currently acts as independent member of the Board of Directors of Estácio Participações S.A., since July 2016, in accordance with the definition of B3’s Novo Mercado Regulation for Independent Members of the Board of Directors, as well as the position of Coordinator of the Academic Committee, since June 2016. In addition, he occupies the positions of Chairman of the Board of Higher Education of the National Education Council since 2016, and of Member of the Board of Higher Education of CAPES/MEC since October 2017. He has been a member of the Board of the National Education Council (CNE – Conselho Nacional de Educação) since 2012, member of the Board of TIM Institute of Education, Science and Culture and since 2014, and a member of the Board of Portinari Foundation since 2003. In the last 5 (five) years, he worked as: Chairman of the Institute of Educational Studies and Research Anísio Teixeira (INEP – Instituto de Estudos e Pesquisas Educacionais Anísio Teixeira), until May 2016; Executive Officer of Higher Education of UnyLeya from 2014 to January 2016; National Executive Officer of Higher Education and Research of SEB from 2008 to 2014; and Board Member of Leya Editora and UnyLeya Educação from 2014 to 2016.

Jackson Medeiros de Farias Schneider

Mr. Jackson Medeiros de Farias Schneider serves as Independent Director of Estacio Participacoes S.A. since April 27, 2016. Mr. Schneider holds a degree in Law from the University of Brasília and an MBA in Business Administration from the Business School of São Paulo. On December 5, 2013, he was elected Chairman and CEO of the Business Unit of Embraer Defense & Security, effective as of January 1, 2014. From July 2012 to December 2013, he worked as Vice-President of People, Institutional Relations and Sustainability at Embraer, a publicly-held company in the aircraft manufacturing industry. In the private sector, he was Deputy Officer of Corporate Relations at Unilever, a company that produces consumer goods, and Vice-President of Human Resources, Legal Affairs and Corporate Affairs at Mercedes Benz do Brasil, a company in the automotive segment. In addition, he was Chairman of the National Association of Automotive Manufacturers (ANFAVEA) and of the Brazilian Association of Cleaning Products and Related Industries (ABIPLA), as well as a member of the Board of Taxpayers of the Ministry of Finance. He is currently a member of the advisory board to the Management of Mercedes-Benz do Brasil, an automotive company, and of some associations such as the Ayrton Senna Institute, AACD (Association for Children with a Disability) and MASP (Paulo Assis Chateaubriand Museum of Art of São Paulo). He is also a member of the Brazilian Council for Economic and Social Development (CDES) and the Superior Council of the Center for Higher Studies in Control and Public Administration of TCU – CECAP/TCU.

Brenno Raiko de Souza

Mr. Brenno Raiko de Souza is Independent Director of the Company. He holds a degree in Economics from Getúlio Vargas Foundation in Rio de Janeiro and a MBA from Harvard Business School. He is currently an independent member of the Board of Directors of Estácio Participações S.A. (since September 2017), in accordance with the definition of B3’s Novo Mercado Regulation for Independent Members, as well as member of the Audit and Finance Committee and of the Academic Committee of the Company. He joined Advent do Brasil Consultoria e Participações Ltda in 2011, and is the Executive Officer responsible for the health and education departments in Brazil. He is also a member of the Board of Directors of Fleury S.A. (FLRY3), a publicly-held company and market leader in diagnosis in the health sector, of Grupo Biotoscana (GBIO33), a publicly-held healthcare company and of Allied Tecnologia, a privately-held company leader in the commercialization of technology products. In recent years, he was part of Advent’s investments in United Medical, Fleury, Allied, Terminal de Contêineres de Paranaguá, Fortbrás and Easynvest. Before joining Advent, he was an associate at AT Kearney in São Paulo and New York for four years, where he received a global award for the results achieved with the client.