Edition:
India

Randon SA Implementos e Participacoes (RAPT4.SA)

RAPT4.SA on Sao Paulo Stock Exchange

6.39BRL
15 Dec 2017
Change (% chg)

R$ 0.10 (+1.59%)
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Summary

Name Age Since Current Position

Raul Randon

2009 Chairman of the Board

David Abramo Randon

2009 Chief Executive Officer, Member of the Executive Board

Daniel Randon

2014 Vice Chief Executive Officer, Member of the Executive Board

Erino Tonon

Vice Chief Executive Officer, Member of the Executive Board

Alexandre Randon

2013 Vice Chairman of the Board, Member of the Executive Board

Geraldo Santa Catharina

2013 Investor Relations Director, Member of the Executive Board

Hugo Eurico Irigoyen Ferreira

2007 Member of the Board of Directors

Celia Larichia

2011 Member of the Board of Directors

Ruy Lopes Filho

2009 Member of the Board of Directors

Biographies

Name Description

Raul Randon

Mr. Raul Anselmo Randon has served as Chairman of the Board of Directors of Randon SA Implementos e Participacoes since April 8, 2009. He served as Chairman of the Board, Chief Executive Officer, Member of the Executive Board between 2004 and April 8, 2009. Prior to this, he was the Chairman of the Board of Directors. He has also acted as Chief Executive Officer of Fras-Le SA, Member of the Executive Board of Randon Agropecuaria Ltda, Chief Executive Officer of Rasip Agro Pastoril SA, Member of the Advisory Board of Master Sistemas Automotivos Ltda, Jost Brasil Sistemas Automotivos Ltda, Suspensys Sistemas Automotivos Ltda, Parceiros Voluntarios de Caxias do Sul-RS and Camara de Industria e Comercio de Caxias do Sul-RS. He was Chief Executive Officer of Instituto Elizabeth Randon Pro Educacao e Cultura and Member of the Advisory Council of Instituto Nestor de Paula.

David Abramo Randon

Mr. David Abramo Randon has served as Chief Executive Officer and Member of the Executive Board of Randon SA Implementos e Participacoes since April 23, 2009. He is also Chairman of the Executive Committee of the Company. He acted as Vice Chairman of the Board Board of Directors of the Company until April 23, 2009. He acted as Trainee at Albarus Spacier, Projetos Dijocon and Serpel - Servicos e Pecas Ltda. He has acted as Member of the Executive Board of Rodoviaria SA, Director of Investor Relations of Randon Nordeste SA and Chief Executive Officer of Randon Argentina SA. He holds a degree in Mechanical Engineering from Pontificia Universidade Catolica do Rio Grande do Sul (PUCRS) and attended an Advanced Management Program at INSEAD. He also attended a business course at Universidade Presbiteriana Mackenzie.

Daniel Randon

Mr. Daniel Raul Randon has been Vice Chief Executive Officer and Member of the Executive Board of Randon S.A. Implementos e Participacoes since April 29, 2014. He has also been Chief Executive Officer of Fras-le SA.

Erino Tonon

Mr. Erino Tonon serves as Vice Chief Executive Officer and Member of the Executive Board of Randon SA Implementos e Participacoes. He has been Vice Chairman of the Executive Committee of the Company. He has been with Grupo Randon since 1969. He has served Member of the Executive Board of Randon SA Implementos e Participacoes since 1993. He also acts as Member of the Executive Board of Randon SA Implementos e Sistemas Automotivos and Superintendent Director of Suspensys Sistemas Automotivos. He has been Superintendent Director of Fras-le SA since January 1996, General Manager of Freios Master Equipamentos Automotivos Ltda since 1986 and General Manager of Jost Brasil Sistemas Automotivos Ltda since 1995. He served as Professor at Universidade de Caxias do Sul from 1971 to 1972. He gained a degree in Mechanical Engineering from Universidade do Estado de Santa Catarina in 1969.

Alexandre Randon

Mr. Alexandre Randon has served as Vice Chairman of the Board, Member of the Executive Board of Randon S.A. Implementos e Participacoes since April 17, 2013. Prior to that, he was Vice Chairman of the Board, Deputy Chief Executive Officer and Member of the Executive Board of Randon SA Implementos e Participacoes since April 8, 2009. Prior to this, he acted as Deputy Chief Executive Officer, Member of the Executive Board of the Company till April 8, 2009. He is also Vice Chairman of the Executive Committee. He was appointed Vice Chairman of the Board on April 8, 2009 and before that held the positions of Deputy Chief Executive Officer and Member of the Executive Board of the Company. He joined Randon Group in 1986, where he acted as Chief Administrative and Financial Director, Member of the Board of Directors and Corporative Director. He serves as General Manager at Randon Consorcios Ltda. He gained a degree in Business Administration from Universidade Presbiteriana Mackenzie and in Mechanical Engineering from Universidade de Caxias do Sul. He attended a Corporate Financial Management Strategy Program at the University of California in 1994.

Geraldo Santa Catharina

Hugo Eurico Irigoyen Ferreira

Mr. Hugo Eurico Irigoyen Ferreira has served as a Member of the Board of Directors of Randon SA Implementos e Participacoes since April 13, 2007. He worked at Dana Corporation and held several positions at its subsidiary Dana-Albarus. At Albarus SA, he served as Vice President of Operations and Chief Executive Officer. He also acted as Vice President at Dana Mercosul, Chairman of the Board of Directors of Albarus, Chief Executive Officer of Dana Brasil, Vice President for Motor Production at Dana Corporation, in the United States, and Chief Executive Officer at Dana South America. He has been Member of the Board of Directors of Caribor Tecnologia da Borracha Ltda and Rudolph Usinagem de Precisao Ltda. He graduated in Mechanical Engineering from Universidade Federal do Rio Grande do Sul in 1962 and in Finance from Fundacao Getulio Vargas (FGV) in 1976. He also has a degree in Executive Education from Stanford University in 1980.

Celia Larichia

Ms. Celia Maria Xavier Larichia has served as a Member of the Board of Directors of Randon SA Implementos e Participacoes since April 18, 2011. She acted at Banco do Brasil as Administrative Manager between April 1, 2002 and December 31, 2003. She was also Chief Financial Officer of AAFBB-Associacao dos Antigos Funcionarios do Banco do Brasil from January 1, 2005 and December 31, 2007, Member of its Board of Directors, Chief Administrative Officer, among others, and is its Chief Financial Officer. She specialized in Accounting Analysis and in Auditing. She has an MBA degree in Business Management. She also has a basic MBA for Executive Officers.

Ruy Lopes Filho

Mr. Ruy Lopes Filho has served as a Member of the Board of Directors of Randon SA Implementos e Participacoes since April 8, 2009. He served as Member of the Board of Directors of the Gerdau Group holding various positions, including Chief Financial Officer, Director of Planning, Executive Director of Gerdau Servicos de Informatica, Commercial Director of Gerdau and Executive Director of Laminadora do Sul SA. From May 1999 to January 2006, he held the post of Director of Planning, Media and Business Development of Gerdau Group. Additionally, he was Vice President of Strategic Projects until 2008. He graduated in Civil Engineering from Universidade Federal do Rio Grande do Sul in 1968 and gained a degree in Industrial Engineering from Pontificia Universidade Catolica do Rio de Janeiro in 1969.