Edition:
India

Industrias Romi SA (ROMI3.SA)

ROMI3.SA on Sao Paulo Stock Exchange

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19 Jul 2019
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Summary

Name Age Since Current Position

Americo Emilio Romi

61 Chairman of the Board

Luiz Cassiano Rando Rosolen

43 2015 Chief Executive Officer, Chief Financial and Supply Chain Officer, Member of the Executive Board

William Dos Reis

62 2008 Deputy Chief Executive Officer, Member of the Executive Board

Carlos Guimaraes Chiti

55 2005 Vice Chairman of the Board

Fabio Barbanti Taiar

39 2012 Chief Administrative and Investor Relations Officer, Member of the Executive Board

Hermes Alberto Lago

60 2007 Member of the Executive Board

Fernando Marcos Cassoni

45 Member of the Executive Board

Francisco Vita

46 Member of the Executive Board

Paolo Guglielmo Bellotti

80 2006 Director

Antonio Candido de Azevedo Sodre

79 2012 Director

Marcio Guedes Pereira

57 2017 Director

Jose Carlos Romi

58 2013 Director

Paulo Romi

54 2009 Director

Monica Romi Zanatta

36 2008 Director

Biographies

Name Description

Americo Emilio Romi

Mr. Americo Emilio Romi, Neto serves as Chairman of the Board of Industrias Romi SA. He joined the Company in 1978 and he has served in different positions. In 1987 he joined the Company’s Board of Directors. From 1989 to 1997, he served in several positions as Officer. He served as Chief Executive Officer of the Company from 1997 to 2007. He holds a Bachelors degree in Mechanical Engineering from Faculdade de Engenharia Mecanica da Universidade Estadual de Campinas (Unicamp).

Luiz Cassiano Rando Rosolen

Mr. Luiz Cassiano Rando Rosolen serves as Chief Executive Officer, Chief Financial and Supply Chain Officer, Member of the Executive Board of Industrias Romi SA since March 17, 2015. He also serves as Chief Financial and Supply Chain Officer and Member of the Executive Board of the company since March 13, 2012. Prior to this, he served as Chief Administrative Officer, Investor Relations Officer and Member of the Executive Board of the Company till March 13,2 012. He serves as Executive Member of the Board since October 23, 2008. He joined the Company in 2006. His professional experience includes ten years in auditing working in Brazil and the United States of America. He holds a Certified Public Accountant certificate issued by the California Board of Accountancy. He graduated in Business Administration from Universidade Presbiteriana Mackenzie, in Accounting from Universidade Paulista, UNIP, and has a postgraduate degree in Finance from Fundacao Getulio Vargas (FGV).

William Dos Reis

Mr. William Dos Reis serves as Deputy Chief Executive Officer and Member of the Executive Board of Industrias Romi SA since July 2008. He joined the Company in 1978 and has served in different positions. He has been Member of the Executive Board of the Company since 2007 and is currently responsible for plastic machines sales, marketing, product engineering and operations. He holds a Bachelors degree in Mechanical Engineering from Faculdade de Engenharia Mecanica da Universidade Estadual de Campinas.

Carlos Guimaraes Chiti

Mr. Carlos Guimaraes Chiti serves as Vice Chairman of the Board of Industrias Romi SA. He has held this post since 2005. He joined the Company in 1993, working at the Financial Department. In 1987, he was first elected Member of the Board of Directors. He holds a Bachelors degree in Business Administration from Pontificia Universidade Catolica de Campinas.

Fabio Barbanti Taiar

Mr. Fabio Barbanti Taiar serve as Chief Administrative and Investor Relations Officer, Member of the Executive Board of Industrias Romi SA since March 13, 2012. He has acted as Auditor for eight years. He joined the Company in January 2009 to manage the Company's departments of Management Accounting and Controlling. From March 2011 until March, 13 2012 he served as Investor Relations and Strategic Planning Manager. He graduated in Business Administration from Fundacao Armando Alvares Penteado – FAAP and holds a postgraduate degree in Advanced Finance Management from Fundacao Getulio Vargas.

Hermes Alberto Lago

Mr. Hermes Alberto Lago, Filho was Member of the Executive Board of Industrias Romi SA from 2007. He joined the Company in 1982, having served in several positions. He was responsible for machine tools sales, marketing, product engineering and operations. He holds a Bachelors degree in Mechanical Engineering from Universidade Federal do Rio Grande do Sul.

Fernando Marcos Cassoni

Mr. Fernando Marcos Cassoni serves as Member of the Executive Board of INDUSTRIAS ROMI S.A. He holds a Bachelor’s Degree in Computer Science from Universidade Municipal de Sao Caetano do Sul - IMES, and a post-graduated degrees in Production Engineering, Business Management and Business Intelligence. He joined our Company in 1996 and has served in several different positions and is currently responsible for Manufacturing Operations, Supply Chain, Continuous Improvement, Methods and Process and Quality Assurance.

Francisco Vita

Mr. Francisco Vita, Jr. serves as Member of the Executive Board of INDUSTRIAS ROMI S.A. He holds a Bachelor’s Degree in Mechanical Engineering from Instituto Maua de Tecnologia and one post-graduated degree in Foreign Trade from University of California, Los Angeles. His professional career includes 18 years of experience in management positions, with international acting in several companies. He joined our Company in February 2015 and is currently responsible for Castings and Machined Castings sales, marketing, product engineering and operations.

Paolo Guglielmo Bellotti

Mr. Paolo Guglielmo Bellotti serves as Director of Industrias Romi SA since 2006. In 1968, he joined Rhodia-Brasil, serving in several positions, up to Chief Executive Officer. He has also served as President of Rhodia in Argentina and as Member of International Committees on Strategy and Investment for Rhone-Paulenc, the parent company of Rhodia. From 1996 to 2000, he served as Chief Executive Officer of Fundacao Zerbini, the holder of Instituto do Coracao - INCOR. In addition, he is Partner of S&V-Consultores Associados SC Ltda. He holds a Bachelors degree in Mechanical Engineering from Escola Politecnica da Universidade de Sao Paulo.

Antonio Candido de Azevedo Sodre

Mr. Antonio Candido de Azevedo Sodre, Filho serves as Director of Industrias Romi SA since 2012. He also acted as Member of the Board of Directors of the Company between 1998 and 2006. He is a civil law lecturer at Faculdades Metropolitanas Unidas - FMU. He is the author of several books and articles published in Brazil and abroad. He is the senior partner and general coordinator of Azevedo Sodre Advogados. He holds a Law Degree from Universidade Presbiteriana Mackenzie and a postgraduate degree in Business Administration from Fundacao Getulio Vargas (FGV).

Marcio Guedes Pereira

Mr. Marcio Guedes Pereira serves as Director of INDUSTRIAS ROMI S.A. since 2017. He holds a Business Administration degree from Fundacao Getulio Vargas (FGV) in 1987 and an MBA from Fundacao Getulio Vargas (FGV), after studying at the University’s Stern School of Business in New York. He was the director of the Investment Banking Group of Credit Suisse in Brazil, he joined the Credit Suisse group in 2007 and has an extensive experience in M&A and Capital Markets. He is a member of the Board of Administration of Cia Hering, Brazil Insurance Corretora de Seguros S.A., Pomifrutas S.A.

Jose Carlos Romi

Mr. Jose Carlos Romi serves as Director of Industrias Romi SA. He has been on the Company's Board since 2013. He joined the Company in 1980 and in 1989 he became Member of the Executive Board. During the years he served as Technology and Industrial Officer. He was responsible for the Company’s Heavy Machine Tools and Plastic Processing Machines technology. He was in charge of the Company’s Machine Tools and Plastic Processing Machines development, as well as for the purchasing function. He holds a Bachelors degree in Mechanical Engineering from Faculdade de Engenharia Mecanica da Universidade Estadual de Campinas (Unicamp).

Paulo Romi

Mr. Paulo Romi serves as Director of Industrias Romi SA since March 24, 2009. Prior to his appointment he served as Member of the Executive Board of the Company from 2000 to March 24, 2009. He joined the Company in 1988, having served in several positions. He was responsible for the Castings and Machined Castings Business Units of the Company. He holds a Bachelors Degree in Mechanical Engineering from UNIMEP - Universidade Metodista de Piracicaba.

Monica Romi Zanatta

Ms. Monica Romi Zanatta serves as Director of Industrias Romi SA since March 18, 2008. She joined the Company in 2001 having built a career related to sales of machine tools for the international markets. She was Head of the Continuous Improvement area. She serves as Manager of Sales of Plastic Processing Machines-International markets. She holds a Bachelors degree in Business Administration from UNIMEP - Universidade Metodista de Piracicaba, a postgraduate degree in International Business from Fundacao Getulio Vargas (FGV) and a Masters of Business Administration degree in International Business from Babson College of the United States.