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India

Tupy SA (TUPY3.SA)

TUPY3.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Gueitiro Matsuo Genso

48 2019 President

Fernando Cestari de Rizzo

2018 Chief Executive Officer, Member of the Executive Board

Ricardo Doria Durazzo

52 2019 Vice President of the Board

Thiago Fontoura Struminski

2016 Vice President - Finance, Controls and Administration, Investor Relations Officer, Member of the Executive Board

Fabio Pena Rios

2019 Vice President - Operations, Member of the Executive Board

Ricardo Sendim Fioramonte

2019 Vice President, Member of the Executive Board

Claudia Silva Araujo de Azeredo Santos

2019 Director

Jose Gustavo de Souza Costa

74 2019 Director

Jaime Luiz Kalsing

2017 Director

Paula Regina Goto

2019 Director

Ricardo Antonio Weiss

2017 Independent Director

Jose Rubens de La Rosa

2017 Independent Director

Gabriel Stoliar

65 2019 Independent Director

Biographies

Name Description

Gueitiro Matsuo Genso

Mr. Gueitiro Matsuo Genso serves as President of the Company. Mr. Gueitiro has been a member of Tupy's Board of Directors since May 2019; Chairman of the Board of Directors of VALE SA from 2015 to April 2019, acting as Chairman from 2016; President of the Banco do Brasil Employees' Pension Fund - PREVI from 2015 to 2018; At Banco do Brasil SA, he held the positions of Director of Individual Customers, Director of Mortgage Loans, Director of Loans and Director of Products (Banco Nossa Caixa) and, from July 2018 to December 2018, he held the position of Vice President Retail Distribution and People Management; Head member of the company Investimentos e Participações em Infraestrutura SA - INVEPAR from 2015 to 2017; Head member of the company BB Mapfre SH1 Participações SA since 2011; Fiscal Advisor to Aliança do Brasil since 2010; Statement of possible convictions: Mr. Gueitiro has not suffered, in the last five years, any (i) criminal conviction, (ii) in CVM administrative proceeding, or (iii) unappealable, in the judicial or administrative sphere, that has suspended or disabled for the practice of any professional or commercial activity.

Fernando Cestari de Rizzo

Mr. Fernando Cestari de Rizzo serves as Chief Executive Officer, Member of the Executive Board of the Company. Mr. Fernando has been CEO of Tupy since April 2018, having served as Vice President Director of the Company's Automotive Business Unit from July 2012 until April 2018, Vice President Sales Director from 2004 to 2012 and as responsible for the Strategic Planning area between 2000 and 2003. Between 1992 and 1995 he was an intern and engineer at Sofunge (Subsidiary of Mercedes Benz do Brasil, acquired by Tupy in November 1995) and between 1996 and 1998 he worked as a Development Engineer for Products at Tupy American Foundry Corp.

Ricardo Doria Durazzo

Thiago Fontoura Struminski

Mr. Thiago Fontoura Struminski serves as Vice President - Finance, Controls and Administration, Investor Relations Officer, Member of the Executive Board of the Company. Prior to that, he served at the Company as Strategic Planning Coordinator from 2009 to 2012, Investor Relations Manager until March 2014, Senior Manager of Corporate Planning and S&OP until April 2015 and Director of Strategic Planning & M&A until January 2016.

Fabio Pena Rios

Mr. Fabio Pena Rios serves as Vice President - Operations, Member of the Executive Board of the Company. He served as Tupy Engineering Director from 2018 to January 2019 and, previously, as Engineering Director of the Company's Mexican subsidiaries since 2012. Between 2009 and 2012 he was Engineering Director of Grupo Cifunsa SA de CV (acquired by Tupy in 2012); between 2003 and 2009 he was Engineering, Quality and Process Manager at Teksid Hierro de México; and between 2002 and 2003 he was Quality and Process Manager at Blackhawk de México.

Ricardo Sendim Fioramonte

Mr. Ricardo Sendim Fioramonte serves as Vice President, Member of the Executive Board of the Company. He served as Chief Operating Officer at the Austrian company Voestalpine from 2017 to 2019, leading six business units in North America dedicated to the distribution of steel. services and value-added services. Between 2007 and 2017 he worked for the Gerdau company in the Special Steel division, initially as Commercial Director in Brazil until he was transferred, in 2013, to a unit in the USA, where he held the positions of Director of Marketing and Business Development and, from 2014 , Vice President of Sales and Marketing. From 1996 to 2007 he worked at the company ZF Friedrichshafen, holding several sales positions in Brazil and the USA,

Claudia Silva Araujo de Azeredo Santos

Ms. Claudia Silva Araujo de Azeredo Santos serves as Director of the Company. She served as Legal Director of Companhia Siderúrgica Nacional and Embratel Participações SA and as a member of the Board of Directors of JBS SA, Itá SA, Tele-Norte Celular Participações SA, Light SA and Metropolitana SA (the last two as alternates). She is a founding partner of Azeredo Santos & Ugatti Peres Advogados, a boutique firm specializing in corporate (mergers and acquisitions) and capital markets transactions, and a founding partner of Tiba Assessoria Ltda, an economic, legal and financial advisory company in mergers and acquisitions.

Jose Gustavo de Souza Costa

Mr. Jose Gustavo de Souza Costa serves as Director of the Company. He is the Owner of Bn61 Participações Ltda .; Member of the Technical and Economic Council of the National Confederation of Trade in Goods, Services and Tourism - CNC since 2016. He served as a Member of the Board of Directors of CELESC - Centrais Elétricas de Santa Catarina SA from 2015 to 2017; President of AUX Colombia and CCX Carvão de Colombia from 2011 to 2013; President of Concession Metroviária do Rio de Janeiro SA from 2005 to 2011; Chairman of the Board of Directors of SuperVia from 1998 to 2004; Member of the Board of Directors of Enersul SA from 1997 to 2000; Member of the Board of Directors of Eletrobras SA from 1994 to 2000; Member of the Board of Directors of Escelsa SA from 1994 to 2000.

Jaime Luiz Kalsing

Mr. Jaime Luiz Kalsing serves as Director of the Company. He served as a Member of the Board of Directors of Renova Energia SA in 2019; Statutory Member of the Audit Committee of Icatu Seguros SA from 2017 to 2018; Tax Adviser at the Electricity Company of the State of Bahia - COELBA / Neoenergia from 2016 to 2017; Fiscal Council member of HRT Participações em Petróleo SA in 2013; Fiscal Member of Suzano Papel e Celulose SA from 2010 to 2013; Fiscal Member of the Souza Cruz SA Company from 2009 to 2010; Chairman of the Board of Directors of Multi-Rio Operations Portuárias SA from 1998 to 2000; Chairman of the Board of Directors of Multi-Car Terminal de Veículos SA from 1998 to 2000; Substitute Member of the Board of Directors of Companhia Siderúrgica Nacional (CSN) from 1999 to 2000; Alternate Member of the Board of Directors of Brasil Veículos Companhia de Seguros from 1999 to 2000; Alternate Member of the Board of Directors of BrasilSeg Participações SA from 1999 to 2000; Alternate Member of the Board of Directors of Companhia de Seguros Aliança do Brasil from 1999 to 2000. Chief Executive Officer of Companhia de Seguros Aliança do Brasil from 2006 to 2008; CEO of Brasilsaúde Companhia de Seguros from 2003 to 2006; General Director of Banco do Brasil in Spain from 2000 to 2002; Executive Superintendent of Banco do Brasil's Distribution Board in 1999; State Superintendent of Banco do Brasil from 1996 to 1998. MBA Professor in Insurance and Reinsurance Management at Escola Superior Nacional de Seguros from 2008 to 2019.

Paula Regina Goto

Ms. Paula Regina Goto serves as Director of the Company. She is a Planning Director of the Banco do Brasil Employees' Pension Fund (PREVI) since August 2018. She served as General Manager of Banco do Brasil SA from 2010 to 2018; as Deliberative Counselor at the National Association of Employees of Banco do Brasil - ANABB and as a Fiscal Counselor at ANABBPREV, Multi-sponsored Pension Fund.

Ricardo Antonio Weiss

Mr. Ricardo Antonio Weiss serves as Independent Director of the Company. He is currently the General Director of W. Consultoria e Participações, an independent director at the listed company Coteminas, in addition to unlisted companies and a member of the Superior Council of Economics of FIESP. He served as an independent board member for Usiminas, Log-In Logística Intermodal, M. Dias Branco and T4U (Towers For You) Holding Brasil. He was an adviser to Columbia Trading and Alcoa América Latina, as well as an alternate member to Alpargatas. CEO of Tavex Corporation / Santista Têxtil, Executive Director of Commodities at Copersucar, CEO of several base metals companies in Brazil and abroad and board member of several companies in the Anglo American Plc group, including Anglo American South America, Salobo Metais (joint venture with Vale), Aracruz Celulose (now Suzano) and Copebrás. He started his career at Price Waterhouse Management Consulting Services.

Jose Rubens de La Rosa

Mr. Jose Rubens de La Rosa serves as Independent Director of the Company. He served as CFO of Marcopolo SA between 1997 and 2000 and later CEO at the same company from 2000 to 2015. He is currently CEO of Santher S / A and member of the Board of Directors of Duas Rodas Ltda. None of the aforementioned companies, in which Mr. José has worked for the past 5 years, is part of the same economic group as Tupy or is controlled by a Tupy shareholder that holds a stake equal to or greater than 5% of the same class or type of security of issue of Tupy.

Gabriel Stoliar

Mr. Gabriel Stoliar serves as Independent Director of the Company. Mr. Gabriel has been a member of the Board of Directors of Tupy since 2009, serving as Chairman of the board until April 2019. In 1978 he joined the National Bank for Social Development - BNDES, being appointed, from 1994 to 1997, Director of BNDESPAR (management of equity interests); between 1997 and 2008, at Companhia Vale do Rio Doce (mining and logistics), as Executive Director of the Corporate and Investor Relations Center and as Executive Director of Planning and Management; and between 2008 and 2013 he remained linked to Vale SA through a consultancy contract, representation on Boards and advice to the Executive Board. He is currently a partner at Studio Investimentos Administradora de Recursos Ltda.