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Natura Cosmeticos SA (NATU3.SA)

NATU3.SA on Sao Paulo Stock Exchange

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19 Jul 2019
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Summary

Name Age Since Current Position

Roberto de Oliveira Marques

53 2017 Executive Chairman of the Board

Pedro Luiz Barreiros Passos

67 Co-Chairman of the Board of Directors

Antonio Luiz da Cunha Seabra

76 Co-Chairman of the Board of Directors

Guilherme Peirao Leal

68 2011 Co-Chairman of the Board of Directors

Joao Paulo Brotto Goncalves Ferreira

51 2015 Chief Executive Officer

Itamar Gaino Filho

2017 Compliance Officer, Legal Vice President

Fernando Lemos

2017 Vice President - Digital Technology and Business

Josie Peressinoto Romero

2017 Vice President - Operations and Logistics

Flavio Pesiguelo

2017 Vice President of People and Culture

Erasmo Toledo

2017 Director - Direct Sales Brazil

Andrea Figueiredo Teixeira Alvares

47 2017 Executive Operational Director of Marketing, Innovation and Sustainability

Fabio Colletti Barbosa

2017 Independent Director

Silvia Freire Dente da Silva Dias Lagnado

55 2015 Independent Member of the Board of Directors

Gilberto Mifano

2017 Independent Director

Carla Schmitzberger

56 2016 Independent Director

Jessica DiLullo Herrin

2017 Non-Executive Independent Director

Biographies

Name Description

Roberto de Oliveira Marques

Mr. Roberto de Oliveira Marques serves as Executive Chairman of the Board of Natura Cosmeticos S.A. He is executive vice president and president for North America Mondelez International, a company that globally markets brands such as Oreo, Halls, Lacta and Trident. He worked for many years at Johnson & Johnson, where he held among other positions the global head of beauty brands, babies and medicine without prescription. Roberto is also a director of GMA - Grocery Manufacturer Association. He was previously director of the Consumer Health Care Products Association, the ENACTUS and Brazil-U.S. Business Council in U.S. Chamber of Commerce. He graduated in Business Administration, majoring in Marketing and Strategic Planning at the Getulio Vargas Foundation of Sao Paulo and has graduate courses from the Kellogg School of Management at Northwestern University and The Wharton School of the University of Pennsylvania.

Pedro Luiz Barreiros Passos

Mr. Pedro Luiz Barreiros Passos is an Co-Chairman of the Board of Directors of Natura Cosmeticos SA. He joined the group in 1983, as General Manager of one of the companies in the group. In 1988, he became Managing Director of the Group, later becoming Chief Executive Officer, a position in which he held until 2005. In 1998, he became Co-Chief Executive Officer of SIPATESP. In 2003, he was Member of the Curator Council of the Foundation for the National Quality Award (Fundacao para o Premio Nacional da Qualidade), or FNPQ, of which he is Co-Chief Executive Officer. He graduated from Fundacao Getulio Vargas (FGV) in Business Administration, and from Universidade de Sao Paulo (USP) in Production Engineering.

Antonio Luiz da Cunha Seabra

Mr. Antonio Luiz da Cunha Seabra is an Co-Chairman of the Board of Directors of Natura Cosmeticos SA. He is the founder and controlling shareholder of Natura. He is also a member of the company’s board of directors. He founded Natura in 1969 at the age of 27. At the company’s first store in São Paulo, he directly received customers, giving them individual and personalized consultation services. Driven by his belief in the transformation potential of cosmetics and the valuable network of relationships he had built, Seabra helped transform Natura into one of the world’s biggest cosmetics companies, strongly committed to ethics, quality relations and sustainable development. An economics graduate, he worked as superintendent in Remington Rand do Brasil and as manager at Laboratórios Bionat.

Guilherme Peirao Leal

Mr. Guilherme Peirao Leal is an Co-Chairman of the Board of Directors of Natura Cosmeticos SA since April 2011. Prior to that, until May 19, 2010, he held the same position within the Company. He is Founder of Natura Cosmeticos SA. He acts as Founder and Member of the Board of Directors of Instituto Ethos - Empresas e Responsabilidade Social, Member of the Board of Directors of Grupo Nueva and Chairman of the Board of Directors of Fundo Brasileiro para a Biodiversidade (FUNBIO). He graduated from Universidade de Sao Paulo (USP) in Business Administration.

Joao Paulo Brotto Goncalves Ferreira

Mr. Joao Paulo Brotto Goncalves Ferreira serves as Chief Executive officer of Natura Cosmeticos S.A. Prior to this, he was Sales Vice-president of the company, responsible for the areas of Business, Sustainability, Customer Relationship and Management & Innovation of the Commercial Model. Previously, he served as Supply Chain Vice-president at Unilever, where he worked for 20 years. In 2009, he joined Natura as Operations and Logistics Vice-president. He holds a Bachelors degree in Electronics Engineering from the Universidade de Sao Paulo (USP) and an MBA from the University of Michigan, USA.

Itamar Gaino Filho

Fernando Lemos

Mr. Fernando Lemos is Vice President - Digital Technology and Business of the Company. With more than 20 years of experience in technology and innovation, his most recent position was as Vice President of Innovation, Digital Transformation and Cloud for Latin America at Oracle, where he has worked for the last ten years. His professional career has international experiences in countries such as the United States, Mexico, Argentina, Chile, Colombia and Peru.

Josie Peressinoto Romero

Flavio Pesiguelo

Erasmo Toledo

Andrea Figueiredo Teixeira Alvares

Ms. Andrea Figueiredo Teixeira Alvares serves as Executive Operational Director of Marketing, Innovation and Sustainability of Natura Cosmeticos S.A. She has built her career in notable multinational companies. In her most recent position, she led one division of PepsiCo Latin America. Prior to PepsiCo, where she worked for fifteen years, she acted as new business grouper and brand manager at Procter& Gamble in Brazil for seven years. She holds a degree in Business Administration.

Fabio Colletti Barbosa

Mr. Fabio Colletti Barbosa is Independent Director of the Company. He holds a degree in Business Administration from the School of Business Administration at FGV-SP. He has worked in companies such as Nestlé and Citibank. From 1993 to 1995 he was President of LTCB Latin America, a Brazilian subsidiary of The Long Term Credit Bank of Japan. He was president of ABN AMRO Brasil in 1996 and assumed the Presidency of Banco Real in 1998, on the occasion of the acquisition of the latter by the Dutch group . From 2006 he was also the executive responsible for ABN AMRO's activities throughout Latin America. In 2008, he became president of Grupo Santander Brasil, made up of Santander and Banco ABN AMRO Real. In 2011, he assumed the Executive Presidency of Abril SA, where he remained until 2015. He was an independent member of the Petrobrás Board from 2003 to 2011 and a member of the Economic and Social Development Council of the Presidency of the Republic of Brazil. He is Vice-President of Social Programs at Fundação Itaú Social. He is an adviser to Itaú Unibanco Holding, Hering, Almar Participações and Companhia Brasileira de Meturgia e Mineração (CBMM). He is also a member of the Insper Advisory Board and Chairman of the Board of the Endeavor Enterprising Institute.

Silvia Freire Dente da Silva Dias Lagnado

Ms. Silvia Freire Dente da Silva Dias Lagnado is an Independent Member of the Board of Directors of Natura Cosmeticos SA since April 14, 2015. Worked at Unilever from 1986 to 2010 and was Executive Global Vice President of the Culinary Category, besides acting in a variety of other international positions during the 25 years she remained at the Company. As Executive Vice President of the Culinary Category, located in London, oversaw the entire business unit covering soups, sauces, broths and frozen products. While working for Unilever, she was Senior Global Vice President of the brand Dove, located in United States, and Vice President of Latin America Deodorants, located in Buenos Aires. She is currently an independent member of the Board of Directors of Sapient Corp, consultancy firm focused on digital technology and marketing in Boston, MA, USA and of Britvic Plc, production and marketing of soft drinks in the United Kingdom. She was Chief Marketing Officer and President of Bacardi Global Brands from June 2010 to November 2012. She graduated from Escola Politecnica da Universidade de Sao Paulo in 1986.

Gilberto Mifano

Mr. Gilberto Mifano is Independent Director of the Company. He holds a degree in Business Administration from the School of Business Administration of FGV-SP. From 1994 to 2008 he was CEO of BOVESPA - São Paulo Stock Exchange and later, 2008 and 2009, Chairman of the Board of Directors of BM & FBOVESPA - Bolsa de Valores Mercadorias e Futuros S / A. Since 2009, he is an independent director of Cielo S / A, a consultant to the Audit, Risk Management and Finance Committee of Natura S / A and an advisory advisor to Pragma Patrimônio Ltda. Since 2012, it is an independent and independent member of TOTVS S / A and member of the Sustainability Committee of Banco Santander Brasil. He is also a deliberative advisor to RAPS - Policy Action Network for Sustainability and fiscal adviser to the Natura Institute, CIEB - Innovation Center for Brazilian Education and Friends of Poli endowment. He was Chairman of the Board of IBGC - Inst. Brazilian Board of Corporate Governance, Board member of SEB Educacional S / A, Isolux Infrastructure S / A, and Baterias Moura S / A. At the international level, for about eight years he was a member and vice-chairman of the executive committees of the WFE - World Federation of Exchanges and FIAB - Latin American Federation of Stock Exchanges.

Carla Schmitzberger

Ms. Carla Schmitzberger is an Independent Director of Natura Cosmeticos S.A. since April 15, 2016. She was Head of Alpargatas sandals Business Unit (Havaianas and Dupé) for 10 years and Director of the Company Statutory. She was at Citibank for eight years in positions of Vice President of Marketing and Products (Credicard), Vice President Marketing (Citibank Consumer) and responsible for Citibank cards portfolio. Last year, she had responsibility for Marketing and Decision Management for Latin America at Citi Consumer Bank. She worked for more than 11 years at Procter & Gamble in various countries (Germany, Canada and Brazil) and in different categories of products (detergents, hygiene and cleaning, cosmetics and diapers) and functions, the last Director Marketing Associate in Brazil. She was also at Johnson & Johnson for little more than two years. She holds a Degree in Chemical Engineering from Cornell University (Ithaca, NY) (1984) and specialization course in Strategic People Management by Fundacao Dom Cabral (FDC) / INSEAD (2000).

Jessica DiLullo Herrin