Edition:
India

Cia Hering (HGTX3.SA)

HGTX3.SA on Sao Paulo Stock Exchange

32.42BRL
13 Sep 2019
Change (% chg)

R$ -0.03 (-0.09%)
Prev Close
R$ 32.45
Open
R$ 32.38
Day's High
R$ 32.59
Day's Low
R$ 32.04
Volume
1,487,200
Avg. Vol
1,702,267
52-wk High
R$ 36.07
52-wk Low
R$ 14.15

Summary

Name Age Since Current Position

Ivo Hering

75 2018 President, Director

Fabio Hering

59 2010 Chief Executive Officer, Member of the Executive Board, Director

Rafael Bossolani

2018 Chief Financial Officer, Member of the Executive Board, Investor Relations Officer

Edson Amaro

2018 Member of the Executive Board, Director of Brand

Edgar de Oliveira

63 2018 Member of the Executive Board, Director of Industry

Marciel Eder Costa

49 2018 Member of the Executive Board, Director of Administration

Ronaldo Loos

59 2018 Member of the Executive Board, Director of Commerce

Cristina Marques

2018 Member of the Executive Board, Director of Personnel Management and Organization

Moacyr Jose Matheussi

63 2009 Member of the Executive Board, Director of Supplies

Felipe Pivatelli

2018 Member of the Executive Board, Director of Retail

Fabio Barbosa

2017 Director

Marcio Junior

2017 Director

Marcos Pinto

2017 Director

Marcos Barbosa Pinto

41 Independent Director

Marcelo Pereira Lopes de Medeiros

58 Independent Director

Biographies

Name Description

Ivo Hering

Mr. Ivo Hering serves as President, Director of the Company. He was Chairman of the Board of Cia Hering. He has been Member of the Board of Directors of the Company since 1977. He served as Member of the Executive Board of the Company from 1971 until April 28, 2009. He is former Chief Executive Officer of Ceval Alimentos Group. He has been working with the Company for 40 years. He started his career as Trainee, and then assumed the positions of Administrative Director, Vice Executive Officer, and Executive Vice President. He gained degrees in Law and in Economics, both from Pontificia Universidade Catolica do Parana.

Fabio Hering

Mr. Fabio Hering serves as the Chief Executive Officer, Member of the Executive Board, Director of Cia Hering since May 27, 2010. He has served as Chief Executive Officer of the Company since April 28, 2009 and as Member of the Executive Board of the Company since May 2, 1986. He served as Deputy Chief Executive Officer of the Company until April 28, 2009 and also as Investor Relations Officer of the Company until May 27, 2010. He has specialization degrees in Marketing, Finance, Economics, and Strategy. He has been working for the Company for 22 years. He started his career as Trainee, and advanced to the positions of Fashion Division Officer and Operations Officer. He graduated in Business Administration from Pontificia Universidade Catolica de Sao Paulo.

Rafael Bossolani

Edson Amaro

Mr. Edson Amaro served as Member of the Executive Board, Director of Brand of the Company. He was Director of Hering Kids, PUC and Dzarm at Cia Hering. Prior to this, he had been responsible for the international market within the Company. He has been with the Company for 19 years having held roles in areas of Franchising, Hering Product, and Brand Planning, besides the International Market.

Edgar de Oliveira

Mr. Edgar de Oliveira serves as Member of the Executive Board, Director of Industry of the Company. He was Chief Production and Industrial Officer and a Member of the Executive Board of Cia Hering since April 28, 2009. He has been working for over 28 years at the Company, as Engineer Assistant, Manager of Engineering and Maintenance, Technician, Center of Services, Textile and Industrial Superintendent. He graduated in Electrical Engineering from Universidade Federal de Santa Catarina and gained a post graduate degree in Management Business and a Master's in Modern Management Business.

Marciel Eder Costa

Mr. Marciel Eder Costa serves as Member of the Executive Board, Director of Administration of the Company. He was Chief Administrative Officer of Cia. Hering since April 29, 2015. He began his career in Cia. Hering 21 years ago in areas of Accounting, Controlling, Tax Management, Audit and Institutional Relations. He is Accountant and Lawyer. He holds an MBA in Business Management from Fundacao Getulio Vargas (FGV), Specialist in Tax law from Universidade Regional de Blumenau (FURB) and MBA in Management from Baldwin-Wallace College.

Ronaldo Loos

Mr. Ronaldo Loos serves as Member of the Executive Board, Director of Commerce of the Company. He was Chief Commercial Officer, and a Member of the Executive Board of Cia Hering since April 28, 2009. He has worked at the Company for over 32 years as Manager of Planning, Supply Manager, Logistic Superintendent of Materials and Superintendent of Sales. He Holds a degree in Business Administration and Economy from Universidade Regional de Blumenau (FURB). He has a Masters degree in Business from Fundacao Getúlio Vargas (FGV) and in Business Administration from Universidade de São Paulo (USP).

Cristina Marques

Moacyr Jose Matheussi

Mr. Moacyr Jose Matheussi serves as the Member of the Executive Board, Director of Supplies of Cia Hering since April 28, 2009. He has worked at the Company for over 28 years in the Management of Purchases and Planning, Logistic, management of jeans wear unit and Superintendent of Production. He holds a degree in Economics and Business Administration from Universidade Regional de Blumenau (FURB). He gained a Masters of Business Administration in International Trade from Fundacao Getulio Vargas (FGV).

Felipe Pivatelli

Fabio Barbosa

Marcio Junior

Marcos Pinto

Marcos Barbosa Pinto

Mr. Marcos Barbosa Pinto serves as Independent Director of Cia. Hering. He joined Gávea in 2011 at the Private Equity team. He is member of the Private Equity Valuation committee, Private Equity investments committee and Gávea Jus’s investments committee. Previously he was Officer at Brazilian Securities Comission (‘CVM’, between 2007 and 2010) and chief of staff of Brazil’s National Social and Economic Development Bank (‘BNDES’, between 2005 and2006); was associate at the law firms Morrison & Foerster LLP in California (2001-2002) and Levy & Salomão Advogados in São Paulo (2003-2004), where he acted in M&A and private equity. He was also invited researcher at Columbia University e and law teacher at Fundação Getúlio Vargas in Rio de Janeiro. He holds a barchelor degree in Law (1999) and doctor in law in 2008, both from University of Sao Paulo, Masters in Law at Yale Law School, Yale University in 2001 and Masters in Economics from Fundacao Getulio Vargas (FGV) in 2012.

Marcelo Pereira Lopes de Medeiros

Mr. Marcelo Pereira Lopes de Medeiros serves as the Independent Director of Cia Hering. He is Co-CEO of Cambuhy Investimentos, company he found along with 3 other Partners in 2011. He is also one of the founding Partners of Lanx Capital (in 2003) and Private Equity Fund DLJ South American Partners (in 2006). Currently is member of the investment committee of the fund which succeeded DLJ SAP, the Victoria Capital Partners. Between 1998 and 2003, was managing director and member of the executive committee at Credit Suisse in Brasil, where he was co-Head of Private Equity to LatAm and Head of Investment Banking to LatAm. He was partner of Banco Garantia, where leaded investment banking division between 1991 and 1997, and encharged of the creation of the department of private equity in 1997. Before joining Banco Garantia, was partner of Banco Capitaltec S.A. He is currently board member of Springs Global S.A., Grupo Technos S.A, RB Capital S.A., Ideal Invest S.A. and Chairman of Parnaíba Gás Natural S.A., he was also board member of América Latina Logística S.A., Brazil Trade Shows Partners Participações S.A., TAM S.A., Coteminas S.A and Damásio Educacional S.A. He graduated in Civil Engeenering from Escola Politecnica da Universidade de Sao Paulo.