Management and Board

Executive Board

Biomm’s Executive Directors, the Company‘s legal representatives are elected by the Board of Directors for a period of two years.

In accordance with the Brazilian Corporate Law, all are residents of Brazil.

The Executive Board is responsible for the business administration and complying with and enforcing the Bylaws and resolutions of the Board of Directors and the General Meeting. The board is also responsible for preparing and proposing business, operational and the Company‘s investment plans, as well as their budget.

Biomm’s Executive Board consists of:

Member Position Election Date
Heraldo Carvalho Marchezini Chief Executive Officer 22.02.2018
Heraldo Carvalho Marchezini
Heraldo Marchezini has over 20 years of solid experience in the pharmaceutical market in various therapeutic segments. Senior VP of the Sanofi Group’s Latin America Region, holding the Presidency of the Brazilian Operation from February 2011 to July 2013 and is responsible for coordinating all the Group‘s companies in the Region: Pasteur, Genzyme and Merial. Member of the Sanofi Group’s Core Leadership Team. Member of the Global Pharma Operations Committee. General Director of Sanofi Group’s Brasil Sanofi and Medley (from May 2009 to July 2013) - General Director of Brasil Sanofi Aventis (September 2004 to April 2009) - General Director of Aventis Brasil (February 2004 to August 2004) - General Manager of Poland and the Netherlands - Aventis (March 2001 to February 2004) - Director of the Oncology Hospital Business Unit Rhodia Pharma and Aventis Brasil (September 1998 to February 2001). Vice President of SINDUSFARMA since 2009. President of ABIMIP during the period of 2009/2010. Vice-President of INTERFARMA from 2005 to 2007. CEO partner HR Você S.A. Magazine 2012. Recognized as "Executivo Valor" for the Pharmaceutical Segment by the Valor Econômico newspaper in 2012 and 2013.
Francisco Carlos Marques de Freitas Chief Operating Officer 22.02.2018
Francisco Carlos Marques de Freitas
Electrical engineer graduated from UFMG in 1977, specialized in Industrial Electronics (UFMG, 1978). Graduated in Business Administration from the University of Pennsylvania, USA (1992). He attended the Advanced Management Program at INSEAD, France (1996). Project Engineer in Telemig (1977-1978). Participated in associations such as ISPE - International Society of Pharmaceutical Engineers and PDA - Parenteral Drug Association. He held the following positions in Biobrás: Executive Board member from 1995 to January 2002, Electrical Engineering Supervisor, Maintenance Manager, Engineering Manager and Industrial Superintendent. Significant experience in public procurement and international negotiations.
Douglas de Carvalho Lopes CFO and Investor Relations Officer 22.02.2018
Douglas de Carvalho Lopes
Douglas has solid experience in the development and monitoring of projects, as well as the development of strategic planning. Also has experience in IT, purchasing and marketing. He was Director of Marketing and Operations (COO) of the IBMEC EDUCATIONAL GROUP from Feb/12 to Aug/13 being responsible for operations - Development and business plan review; Planning and execution of the expansion; Review and implementation of new operational processes. Purchasing - Structuring, department assembly and setting up, policies and procurement procedures; Review and negotiation of major contracts. Information Technology - Definition and implementation of the new academic system; Definition and implementation of new CRM; IT - Review of IT strategy. Marketing - Review of the structure and focus of the area; Developing new marketing campaign; Creating a new Ibmec and Metrocamp portal. He was also the MONITOR GROUP’s Senior Manager from Sep/07 to Jan/12, responsible for developing the strategic planning and evaluating strategic acquisitions; Structuring and development of the commercial plan; Development of new organizational structures; Definition of financial strategies, optimal capital structure and development of valuation models; Also worked in the automotive market (GM and FIAT) within the Procurement and Logistics department for a few years.
Douglas is a Mechanical Engineer graduated from the POI-USP, with specialization in business administration from FGV-SP (CEAG) and MBA from MIT Sloan.
Luciano Vilela Technology Director 22.02.2018
Luciano Vilela
Chemical Engineer graduated from UFMG in 1976. He participated in courses and worked as a visiting scientist in several internationally renowned institutions such as the GBF (Braunschweig, Germany) and Royal Institute of Technology (Stockholm, Sweden). He worked in Biobrás since 1976 as Director of the Technological Development. Its experience in Biobrás includes conceptualization and scheduling of equipment, products, and processes for the production of animal and purified recombinant human insulin and other proteins. Co-inventor of the recombinant human insulin manufacturing technology, with recognized patent by the USPTO. Author of numerous articles.
Ciro Henrique Massari Commercial Director 22.02.2018
Ciro Enrique Massari
Graduated in Biochemistry Pharmacy from UNESP - Araraquara; Post Graduated in Business Administration from the São Luís College and MBA from ESPM 1995 - Dec 2014 - Director of Strategic Planning and Innovation - Sanofi Farma Brasil, being responsible for Strategic Planning and Innovation for the corporate level by integrating the knowledge of the business with the vision of products, processes and people - Fev 2013 - Mar 2014 - Director of Generics and Brand Generics - Sanofi Mexico, responsible for the start-up of Medley Generics and the Medley brand in the country, developing business plans and strategies for the Mexican market - Jul 2009 - Jan 2013 - Director of Marketing and Sales of Internal Medicine - Sanofi Farma Brasil, • Director of the mature products business unit, leading a marketing team of 30 people and 400 medical representatives, responsible for the Unit’s "Profit & Loss". • Established a dedicated team to work with Rheumatoid Arthritis facing strong competition from AntiTNF, together with doctors and the public service using American and European "guidelines" - May 2008 - Jun 2009 - Marketing and Sales Manager Hospital Line - Sanofi Farma Brasil - Feb 2007 - Apr 2008 - National Sales Manager Hospital Line - Sanofi Farma Brasil - Feb 2005 - Jan 2007 - Regional Manager of Medical Promotion - "PrimaryCare" Line - Jan 2002 - Jan 2005 - Oncology Product Manager - Feb 2000 - Dec 2001 - Oncology District Manager - São Paulo/South - Jan 1998 - Dec 1999 - Oncology Medical Representative - Jan 1996 - Dec 1997 - Medical Representative - Hospital - Aug 1995 - Dec 1995 - Medical Representative - "PrimaryCare"

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Board of Directors

The Board of Directors consists of 8 Directors who have the primary duty the Company‘s guidance and strategic planning. The Board of Directors is also responsible for outline the Company’s general policies and guidelines and perform the duties conferred to them by the Brazilian Corporation Law.

The Board of Directors current members are:

Member Position Election Date
Guilherme Caldas Emrich Chairman Counselor 30.04.2018
Guilherme Caldas Emrich
He has been in business leadership for more than 30 years. A graduate of UFMG, with several post-graduate courses in business administration in the US and Europe. Member of the Council of Science and Technology of the Presidency of the Republic and member of the Board of Fundação Dom Cabral, an institution of business and management development linked to the Kellog School of Business, Northwestern University (US) and INSEAD (France). For 7 years (until February 1999) he was the Chairman of the Board of Directors of Fundação Biominas, an incubator of biotechnology companies with 36 associates. One of the founders, former president and former chairman of the Biobrás Board of Directors (until January 2002), the fourth largest producer of insulins in the world. Honorary consul of Russia in Belo Horizonte. In addition to the positions held at Biobrás, Guilherme does not hold or hold other positions in public companies. Guilherme does not have any criminal convictions, nor has he ever been convicted, judicially or administratively, of any practice that results in his suspension or disqualification from practicing professional activities or acting in public companies.
Ítalo Aurélio Gaetani Counselor 30.04.2018
Italo Aurelio Gaetani
He graduated in Civil Engineering from UFMG in 1961. In 1963, he founded another company, Construtora Castor Ltda., A real estate construction and real estate company based in Belo Horizonte, MG, where he is president. Mr. Gaetani was Director of SINDUSCON (Union of the Civil Construction Industry in MG), was a member of the real estate commission of the Brazilian Chamber of Construction Industry. He has received several awards, among others, the FIEMG Industrial Merit Medal and the CDL-BH Commercial Merit Medal. Mr. Gaetani is one of the main shareholders of Biomm SA. Italo held the position of member of the board of directors of Biobrás until 2001, when it was incorporated by Novo Nordisk. Italo does not have any criminal convictions, nor has he ever been convicted, judicially or administratively, of any practice that results in his suspension or disqualification from practicing professional activities or acting in public companies.
Walfrido Silvino dos Mares Guia Neto Counselor 30.04.2018
Walfrido Silvino dos Mares Guia Neto
He graduated in Chemical Engineering from the School of Engineering of the Federal University of Minas Gerais in 1966. He also graduated in Business Administration from the Faculty of Economic, Administrative and Accounting Sciences of Belo Horizonte - FUMEC in 1973. He joined the Company in 1966 as one of the founding partners. He held various public positions, the last being during the government of President Luiz Inacio Lula da Silva, Minister of State for Tourism (2003-2007) and Minister - Chief of the Secretariat of Institutional Relations of the Presidency of the Republic (2007). Mr. Walfrido served as a member of the board of directors of Biobrás until 2001, when he was incorporated by Novo Nordisk and currently holds the position of vice chairman of the board of directors of Kroton Educacional. Walfrido does not have any criminal convictions, nor has he ever been condemned, judicially or administratively, for any practice that results in his suspension or disqualification from practicing professional activities or acting in public companies.
Luiz Francisco Novelli Viana Counselor 30.04.2018
Luiz Francisco Novelli Viana
Luiz Francisco is a founding partner and president of TMG Capital. Throughout the history of the fund has led several investments in the areas of Health, IT, Information Services and Telecom, Decision Analytics, Biotechnology, Media and Financial Technologies. Prior to founding TMG, Luiz Francisco was CEO of Latipart between 1995 and 1997, a holding company formed to restructure five private Brazilian companies. Previously, Mr. Viana was a founder, Chairman and CEO of BHM / Arlabank from 1988 to 1994. BHM / Arlabank was a joint venture between BHM, Mr. Viana‘s Investment Banking boutique and Arlabank, an investment consortium bank comprised of banks in the Middle East and Latin America. The company was sold to Assurance General de France (AGF) in 1994; between 1978 and 1989, Mr. Viana was a senior director and later CEO of the HM group, at that time, one of the Brazilian groups with operations in retail and wholesale, financial and credit card distribution with revenues of around U $ 1 billion. Luiz Francisco presides over and acts on various boards of companies, as well as being chairman and founder of GVCepe, a private equity research center in Brazil. Luiz Francisco is also Chairman of the advisory board of the AFECE (association that provides services for children with intellectual disabilities). Luiz Francisco has a degree in Business Administration from the Getúlio Vargas Foundation and a Master‘s Degree in Business Administration from the Harvard Business School in Boston, USA. Luiz does not have any criminal convictions, nor has he ever been convicted, judicially or administratively, of any practice that results in his suspension or disqualification from practicing professional activities or acting in public companies.
Eduardo Augusto Buarque de Almeida Counselor 30.04.2018
Eduardo Augusto Buarque de Almeida
Eduardo Buarque has been a member of TMG since its inception. At TMG, Eduardo worked in investments in the financial services sector, in addition to leading prospecting efforts in several segments and sectors of the Brazilian economy. Eduardo has an extensive consulting and executive career, having served as a consultant, management, board of directors, vice president and president of renowned national and multinational companies, including Anderson Clayton, GTE-Sylvania, Conabra (Wilson Meat Packing), São Paulo Alpargatas, Mappin and Dako (now MABE / GE). Eduardo was also Vice President and Operations Director of the Latinpart holding. In addition to his executive career, Eduardo is also an extra-career professor at EAESP / FGV, in the courses on Globalization and Product and Market Management and Marketing Strategy, from the Postgraduate courses. Eduardo holds a degree in Business Administration from Fundação Getúlio Vargas and a Master‘s degree in Business Administration (M.S.) from Southern Illinois University. Eduardo does not have any criminal convictions, nor has he ever been convicted, judicially or administratively, of any practice that results in his suspension or disqualification from practicing professional activities or acting in public companies.
Marco Aurélio Crocco Afonso Counselor 30.04.2018
Marco Aurélio Crocco Afonso
Economist by the Federal University of Minas Gerais. Master in Economics of Industry and Technology from the Federal University of Rio de Janeiro. PhD in Economics from the University of London. Postdoctoral degrees from the Université Paris-Dauphine and the University of Cambridge - Cambridge Center for Economic and Public Policy. Chief Executive Officer of the Minas Gerais Development Bank (BDMG) S.A. and BDMGTEC Participation S.A. since March 2015. Full Professor at the Faculty of Economic Sciences of the Federal University of Minas Gerais (UFMG). Marco does not have any criminal convictions, nor has he ever been convicted, judicially or administratively, of any practice that results in his suspension or disqualification from practicing professional activities or acting in public companies.
Cláudio Luiz Lottenberg Counselor 30.04.2018
Cláudio Luiz Lottenberg
Cláudio Luiz Lottenberg holds a medical degree from the Paulista School of Medicine of the Federal University of São Paulo (1984), a Master‘s degree in Ophthalmology from the Paulista School of Medicine of the Federal University of São Paulo (1990) and a PhD in Medicine (Ophthalmology) from the Federal University of São Paulo (1994). He received medical residency by the Brazilian Council of Ophthalmology - CBO (1987) and improvement in Ophthalmological Emergencies by Manhathan Eye Ear and Throat (1989). He is currently a Full Member of the Brazilian Society of Ophthalmology Administration, President of the Israelita Albert Einstein Hospital, Advisor to the National Quality Foundation, Advisor to the Board of the Brazilian Council of Ophthalmology, Member of the Brazilian Society of Laser and Ophthalmology Surgery, Member of the Committee of the Federation of Industries of the State of São Paulo, Member of the University of Pittsburgh, Vice President of the Deliberative Council of the Brazil-Israel Chamber of Commerce and Industry. Cláudio does not have any criminal convictions, nor has he ever been convicted, judicially or administratively, of any practice that results in his suspension or disqualification from practicing professional activities or acting in public companies.
Dirceu Brás Aparecido Barbano Counselor 30.04.2018
Dirceu Brás Aparecido Barbano
Dirceu Brás Aparecido Barbano graduated in Pharmaceutical Sciences, in the Industrial Pharmacy modality, from Pontifica Universidade Católica de Campinas, in 1989. In 1991, he completed the Specialization in Biopharmagnostics course at the Faculty of Pharmaceutical Sciences of the University of São Paulo - USP. At the same Faculty, he attended the Master‘s Degree in Pharmaceuticals and Medicines, in which, between 1993 and 1997. He is a member of the Brazilian Institute of Corporate Governance (IBGC), participant of the Certification Program of Counselors. Member of the Board of Directors of LIFEMED Industrial de Equipamentos and the Brazilian College of Executives in Health - CBEXs. He is also a member of the Advisory Board of the Brazilian Association of High Technology for Healthcare Products - Abimed. He is a member of the Regulatory Affairs Professionals Society and is a partner of B2CD Consultoria Empresarial. In the early 2000s, he held the position of Municipal Secretary of Health of the municipality of Ibaté-SP, before going to the Ministry of Health. From April 2006 to April 2007, he held the position of Municipal Health Secretary in São Carlos- SP. Returning to the Ministry of Health in May 2007, he resumed the position of Director of the Department of Pharmaceutical Assistance of the Secretariat of Science, Technology and Strategic Inputs. In October 2008, he was appointed to the position of Director of the National Sanitary Surveillance Agency. In December of the same year he was appointed to serve as substitute for the Chief Executive Officer. Finally, in April 2011, he was appointed to the position of Chief Executive Officer of ANVISA. In October 2011 he was reappointed to the position of Chief Executive Officer of the agency for a further term of three years, ending on October 12, 2014.

Composition of Committees

The Company also has Advisory Committees in support of the Board of Directors, whose purpose is to assist in the monitoring, identification and mitigation of potential risks to which the Company is exposed, through non-binding recommendations.

The current members of the Committee Composition are:

Member Position Election Date
Carlos Francisco Borja Member of the Audit Committee 16.03.2016
Carlos Francisco Borja
Bachelor of Science in Accounting from PUC Minas, with specialization in Financial Administration from Fundação Dom Cabral. He served as auditor of Deloitte Tohmatsu Auditores Independentes and at Soltz Mattoso and Mendes Auditores Independentes. At the Development Bank of Minas Gerais - BDMG, an institution he has been employed since 2004, he currently holds the position of General Audit Manager.
Italo Aurelio Gaetani Member of the Audit Committee 16.03.2016
Italo Aurelio Gaetani
He graduated in Civil Engineering from UFMG in 1961. In 1963, he founded another company, Construtora Castor Ltda., A real estate construction and real estate company based in Belo Horizonte, MG, where he is president. Mr. Gaetani was Director of SINDUSCON (Union of the Civil Construction Industry in MG), was a member of the real estate commission of the Brazilian Chamber of Construction Industry. He has received several awards, among others, the FIEMG Industrial Merit Medal and the CDL-BH Commercial Merit Medal. Mr. Gaetani is one of the main shareholders of Biomm SA. Italo held the position of member of the board of directors of Biobrás until 2001, when it was incorporated by Novo Nordisk. Italo does not have any criminal convictions, nor has he ever been convicted, judicially or administratively, of any practice that results in his suspension or disqualification from practicing professional activities or acting in public companies
Eduardo Augusto Buarque de Almeida Member of the Compensation Committee 16.03.2016
Eduardo Augusto Buarque de Almeida
Eduardo Buarque has been a member of TMG since its inception. At TMG, Eduardo worked in investments in the financial services sector, in addition to leading prospecting efforts in several segments and sectors of the Brazilian economy. Eduardo has an extensive consulting and executive career, having served as a consultant, management, board of directors, vice president and president of renowned national and multinational companies, including Anderson Clayton, GTE-Sylvania, Conabra (Wilson Meat Packing), São Paulo Alpargatas, Mappin and Dako (now MABE / GE). Eduardo was also Vice President and Operations Director of the Latinpart holding. In addition to his executive career, Eduardo is also an extra-career professor at EAESP / FGV, in the courses on Globalization and Product and Market Management and Marketing Strategy, from the Postgraduate courses. Eduardo holds a degree in Business Administration from Fundação Getúlio Vargas and a Master‘s degree in Business Administration (M.S.) from Southern Illinois University.
Gabriel Vieira Biscaia Member of the Compensation Committee 31.08.2017
Gabriel Vieira Biscaia
Business Administration (UERJ) with an MBA in finance (IBMEC) and specialization in economics (UFRJ). He has been a BNDES employee since 2008, started his industrial career, was an advisor to the director of the industrial area and held executive positions in the BNDES variable income areas. He is currently one of the managers responsible for monitoring and divesting BNDESPar‘s holdings, with the main focus being the health industry. He is a member of the Board of Directors of Lifemed Industrial de Equipamentos Médicos e Hospitalares SA and participates in other support committees in companies invested by BNDESpar.
Maria Isabel de Camargos Member of the Compensation Committee 16.03.2016
Maria Isabel de Camargos
Graduated in Agronomy from Federal University of Viçosa - UFV. Post-graduate in Commercial Fruticulture by the Federal University of Lavras and Master in Filotecnia by UFV. Postgraduate in Human Development of Managers from Fundação Getúlio Vargas - FGV. He was a Development Analyst at the Development Bank of Minas Gerais - BDMG, Rural Credit Area from 2000 to 2012. He worked in the area of investment funds in the period of 2012/2013 and currently holds the position of General Manager of Management of People in the Minas Gerais Development Bank - BDMG
Dirceu Brás Aparecido Barbano Other Committees - Member of the Board of Directors of the Company. 31.08.2017
Dirceu Brás Aparecido Barbano
Dirceu Brás Aparecido Barbano graduated in Pharmaceutical Sciences, in the Industrial Pharmacy modality, from Pontifica Universidade Católica de Campinas, in 1989. In 1991, he completed the Specialization in Biopharmagnostics course at the Faculty of Pharmaceutical Sciences of the University of São Paulo - USP. At the same Faculty, he attended the Master‘s Degree in Pharmaceuticals and Medicines, in which, between 1993 and 1997. He is a member of the Brazilian Institute of Corporate Governance (IBGC), participant of the Certification Program of Counselors. Member of the Board of Directors of LIFEMED Industrial de Equipamentos and the Brazilian College of Executives in Health - CBEXs. He is also a member of the Advisory Board of the Brazilian Association of High Technology for Healthcare Products - Abimed. He is a member of the Regulatory Affairs Professionals Society and is a partner of B2CD Consultoria Empresarial.
In the early 2000s, he held the position of Municipal Secretary of Health of the municipality of Ibaté-SP, before going to the Ministry of Health. From April 2006 to April 2007, he held the position of Municipal Health Secretary in São Carlos- SP. Returning to the Ministry of Health in May 2007, he resumed the position of Director of the Department of Pharmaceutical Assistance of the Secretariat of Science, Technology and Strategic Inputs. In October 2008, he was appointed to the position of Director of the National Sanitary Surveillance Agency. In December of the same year he was appointed to serve as substitute for the Chief Executive Officer. Finally, in April 2011, he was appointed to the position of Chief Executive Officer of ANVISA. In October 2011 he was reappointed to the position of Chief Executive Officer of the agency for a further term of three years, ending on October 12, 2014.
Guilherme Caldas Emrich Member of the Strategy Committee and Human Resources and Remuneration Committee 16.03.2016
Guilherme Caldas Emrich
Guilherme Caldas Emrich, has been in business leadership for more than 30 years. Engineer graduated from UFMG, with several post-graduate courses in business administration in the US and Europe. Member of the Science and Technology Council of the Presidency of the Republic and member of the Board of Fundação Dom Cabral, an institution of business and management development linked to the Kellogg School of Business of Northwestern University (US) and INSEAD (France). For 7 years (until February 1999) he was the Chairman of the Board of Directors of Fundação Biominas, an incubator of biotechnology companies with 36 associates. One of the founders, former president and former chairman of the Biobrás Board of Directors (until January 2002), the fourth largest producer of insulins in the world. Honorary consul of Russia in Belo Horizonte. In addition to the positions held at Biobrás, Guilherme does not hold or hold other positions in public companies.
Larissa Wolochate Aracema Ladeira Member of the Strategy Committee 16.03.2016
Larissa Wolochate Aracema Ladeira
Metallurgist Engineer, with a Master‘s degree in Metallurgical and Mining Engineering, Federal University of Minas Gerais - UFMG; MBA in finance from IBMEC. He currently holds a management position in the Structured Operations Department of the Minas Gerais Development Bank - BDMG, an institution that has been employed since 2004.
Luiz Francisco Novelli Viana Member of the Strategy Committee and Human Resources and Remuneration Committee 16.03.2016
Luiz Francisco Novelli Viana
Luiz Francisco is a founding partner and president of TMG Capital. Throughout the history of the fund has led several investments in the areas of Health, IT, Information Services and Telecom, Decision Analytics, Biotechnology, Media and Financial Technologies. Prior to founding TMG, Luiz Francisco was CEO of Latipart between 1995 and 1997, a holding company formed to restructure five private Brazilian companies. Previously, Mr. Viana was a founder, Chairman and CEO of BHM / Arlabank from 1988 to 1994. BHM / Arlabank was a joint venture between BHM, Mr. Viana‘s Investment Banking boutique and Arlabank, an investment consortium bank comprised of banks in the Middle East and Latin America. The company was sold to Assurance General de France (AGF) in 1994; between 1978 and 1989, Mr. Viana was a senior director and later CEO of the HM group, at that time, one of the Brazilian groups with operations in retail and wholesale, financial and credit card distribution with revenues of around U $ 1 billion. Luiz Francisco presides over and acts on various boards of companies, as well as being chairman and founder of GVCepe, a private equity research center in Brazil. Luiz Francisco is also Chairman of the advisory board of the AFECE (association that provides services for children with intellectual disabilities). Luiz Francisco has a degree in Business Administration from Fundação Getúlio Vargas and a Master‘s degree in Business Administration from the Harvard Business School in Boston, USA. Luiz Francisco does not have any criminal convictions, nor has he ever been convicted, judicially or administratively, of any practice that results in his suspension or disqualification from practicing professional activities or acting in public companies.
Paulo Knorich Zuffo Member of the Strategy Committee 24.02.2016
Paulo Knorich Zuffo
Paulo Knorich Zuffo is a partner and controller of TMG Capital, as well as monitoring the investees. At TMG since 2000, he participated directly in the fund raising process and in the creation of portfolio companies‘ value. He is Professor of Finance, Strategy and Leadership in the MBA courses of the Getúlio Vargas Foundation (FGV-SP), receiving, since 2006, fourteen prizes as honored teacher of the classes formed. Previously, he was a consultant in the management of public and private companies. He was responsible for the development of the indicators for Sustainable and Responsible Business of the Ethos Institute of Business and Social Responsibility (Ethos-Journal Value of Social Responsibility Award). Paulo holds a degree in electronic engineering from the Polytechnic School of the University of São Paulo (USP) and holds an MSc in Business Administration (MSc.) From the School of Business Administration of Fundação Getúlio Vargas - EAESP-FGV.
Walfrido Silvino dos Mares Guia Neto Member of the Strategy Committee 16.03.2016
Walfrido Silvino dos Mares Guia Neto
He graduated in Chemical Engineering from the School of Engineering of the Federal University of Minas Gerais in 1966. He also graduated in Business Administration from the Faculty of Economic, Administrative and Accounting Sciences of Belo Horizonte - FUMEC in 1973. He joined the Company in 1966 as one of the founding partners. He held a number of public positions, the last being during the government of President Luiz Inacio Lula da Silva, Minister of State for Tourism (2003-2007) and Minister-Chief of the Secretariat for Institutional Relations of the Presidency of the Republic (2007). Walfrido served as a member of the board of directors of Biobrás until 2001, when Novo Nordisk was incorporated and currently serves as vice chair of the board of directors of Kroton Educacional. Walfrido does not have any criminal convictions, nor has he ever been convicted, judicially or administratively, of any practice that results in his suspension or disqualification from engaging in professional activities or acting in public companies.

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Last Update on April 30, 2018