He graduated in Law and Accounting, later completing an MBA in Capital Markets from USP, a Master’s in Finance and Controllership from PUC/SP and Corporate Governance: Effectiveness and Accountability in the Boardroom from the Kellogg School of Management.
At Dexco, he has been a Specialist Member in Corporate Accounting on the Audit and Risk Management Committee since 2022.
In addition, he worked at Votorantim Cimentos S.A. from 2018 to 2019 on the Audit Committee, where he held the position of Director of GRC, Internal Audit and Ombudsman; worked at Votorantim Siderurgia S.A. from 2014 to 2017 as Member of the Auditing Committee. Since 2023, he has also served as an Alternate Member of the Fiscal Council of Embraer S.A.
He graduated in business administration from Universidade Presbiteriana Mackenzie in 2008.
At Dexco, he has been a Member of the Board of Directors since April 2021, currently occupying the position of Alternate Member. In addition, he was a member of the Sustainability Committee from 2021 to April 2023.
He has also held the position of managing partner since 2013 at HS Investimentos S.A and managing partner at Moreira e Toledo Cia Ltda. (Leo Madeiras – Feira de Santana) since 2015. In the third sector, he has served as an advisor since 2015 at Instituto Leo and at ARCAH – Associação de Resgate à Humanidade as founder and administrator since 2013.
He graduated in Aeronautical Infrastructure Engineering from the Instituto de Tecnologia da Aeronáutica (ITA) in 1980, with a specialization in Risk Management from INSEAD in 2003, an MBA in Information Technology from New York University in 1986 and a Course for Board Members from IBGC in 2015.
At Dexco, he has been an Alternate Member of the Board of Directors since 2020, Member of the People, Governance and Nomination Committee since 2021 and Chairman of the IT and Digital Innovation Committee since 2022.
From 2015 to January 2023, he was also a member of the Board of Directors of DASA (Diagnostics da América S.A.), where he held the position of Member. He currently holds the position of Member of the Audit Committee of Itaú Unibanco S.A, position held since 2021.
Alfredo Egydio Arruda Villela Filho
He graduated in Engineering from Instituto Mauá de Tecnologia in 1992, and later completed a post-graduate course in Business Administration from Faculdade Getúlio Vargas.
At Dexco, he served as Member of the Board of Directors since 1996, becoming Vice-President in 2008, in addition, since 2017 he occupies the position of Member in the IT and Digital Innovation Committee, where he served as President for the period between 2017 and 2022, and since 2009 serves as a Member of the People, Governance and Nominations Committee.
He was also a member of Itaúsa S.A. as Executive Vice President from 2018 to 2022 and Executive Vice President from 2022, position he currently holds. In addition, he also works at Instituto Alana, Yandeh S.A. and Alpe Intermediações de Negócios S.A., where he has held the position of Officer since, respectively, 1998, 2016 and 2017.
Graduated and postgraduated by Faculdade Getúlio Vargas in the Business Administration course in the 80s, he later specialized at INSEAD, in France.
At Dexco, he has been a member of the People, Governance and Nominations Committee since 2015 and the Board of Directors where he has been a member since 2015, he served as Co-Chairman from 2017 to 2021 and has assumed the Chair since then.
In addition, he serves as a member of the Board of Directors at Itaú Unibanco S.A., Alpagartas S.A. and Copa Energia since, respectively, 2007, 2017 and 2020; also operates at Itaúsa S.A. since 2008 as Member of the Board of Directors and, since 2015, as Chief Executive Officer and Investor Relations Officer.
In the third sector, he has been a member of the Bienal de São Paulo since 2009, as a member of the Board of Directors; Fundação Itaú para Educação e Cultura as President Curator since 2018, the Brazilian Institute of Investor Relations – IBRI, as Member of the Superior Committee for Guidance, Nomination and Ethics since 2010 and MASP, since 2015, as President of the Deliberative Council.
She graduated in law from the Pontifical Catholic University of São Paulo in 1999, with an MBA from Fundação Dom Cabral in 2006 and specialization OPM from Harvard Business School in 2011.
At Dexco, she has served on the Board of Directors since 2009, where she has held the position of Full Member since 2021; she has also been a member of the IT and Digital Innovation Committee since 2018, and of the People, Governance and Nomination Committee during the period from 2015 to 2018 and subsequently 2023.
In addition, she has been General Manager since 2012 at Leo Madeiras, Máquinas & Ferragens Ltda. and, in the third sector, she has held the position of President since 2017 of the Leo Social Institute.
Antonio Joaquim de Oliveira
He graduated in Forestry Engineering from the Federal University of Viçosa in 1984, with a master’s degree in Economics and Forestry Planning from the same institution in 1986. Later, in 1994, he completed a specialization in Strategic Business Management at Fundação Getúlio Vargas.
He joined the Company in August 1986, being responsible for the Forestry Area. He became Managing Director from 2004 to 2009 and then Executive Director from 2009 to 2013; He was a member of the Disclosure and Trading Committee from 2013 to 2022. From 2014 to 2016 he was Vice-President of the Madeira Business Unit, and in the same year he served as Investor Relations Officer until 2017, when he became Chief Executive Officer and Member of the IT and Digital Innovation Committee.
He graduated in Business Administration from Fundação Armando Álvares Penteado (FAAP) in 1987.
At Dexco, he served as Director of Administration, Finance and Investor Relations from 2017 to early 2023, when he assumed the position of Vice-President of the Wood Division. In addition, from 2016 to 2022, he held the position of Member of the Disclosure and Trading Committee and, since 2021, has served as Member of the DX Ventures Investment Committee
In addition, from 1986 to 1994 he worked at Caterpillar Brasil Ltda. positions in the Control and Treasury areas as Finance Manager, and from 1994 to 2016 he worked at Whirlpool S.A. as Director in the treasury area and Regional Director, responsible for the areas of IT, Strategic Planning, Investor Relations and Internal Audit of operations in Latin America.
Graduated in Production Engineering from Instituto Mauá de Tecnologia, he later completed a postgraduate degree in Industrial Administration from USP, MBA in International Business Administration from École de Management à L’Université Jean Moulin, Executive Extension in Strategic Marketing from INSEAD and Executive Training to Chief Technology Officers from the Haas School of Business.
At Dexco, he has held the position of IT and Growth Director since 2019. Since 2021, he has been a Member of the Investment Committee. In addition, from 2019 to 2022 he served as a Member of the IT and Digital Innovation Committee.
He also worked for 12 years at Solvay, starting in 2001 as an intern and later reaching the position of Strategic Marketing Director, where he remained from 2010 to 2013.
Francisco Augusto Semeraro Neto
He graduated in Business Administration in 2003 and completed a specialization in Business Economics at Faculdade Getúlio Vargas in 2007, later completing an MBA at Fundação Dom Cabral in 2018.
At Dexco, he served as Controller between 2018 and 2019, and later as Controllership and CSC Officer from 2020 until early 2023, when he assumed the position of Vice President of Administration, Finance and Investor Relations, position he has held since then.
In addition, from 2016 to 2018, he joined Husqvarna Ltda in the position of CFO for Latin America, responsible for the Controlling, Tax, Accounting and IT areas, and in the years 2019 and 2020 at Embarer S.A. as Controlling Director.
Felicio Cintra do Prado Júnior
He graduated in Production Engineering from Escola Politécnica da USP, with a postgraduate degree in Business Administration from CEAG. He also took specialization courses in Strategic Human Resource Management at Harvard Business School in 1992 and in Capital Markets Investing at Citibank Global Asset Management in 1994; also participated in the Advanced Management Program by INSEAD in 1989.
At Dexco, he served as an Alternate Member of the Fiscal Council from 2018 to 2019, and subsequently resumed the position in April 2023.
He is an Alternate Member of the Fiscal Council at Itaúsa and Member of the Financial Committee at Implamed Ltda. since 2014, occupying, in the latter, also the positions of Financial Director from 2014 to 2022. In addition, in the third sector, he worked at the Institute of Technological Research Foundation as Member of the Curator Council of the Support Foundation for the Technological Research Institute from 2013 to 2018.
Graduated in Psychology from PUC-MG in 2001, she completed an MBA in Business Management from Fundação Dom Cabral/MG in 2010 and a Professional Master’s in Administration from PUC-MG in 2014.
At Dexco, she served as Human and Organizational Development Manager from December 2015 to 2018 before taking over the HR Board in 2019, renamed in 2021 to Gente e ESG, which she has served since then.
In addition, she worked from 2008 to 2015 as Manager of the HR area at Fiat Chrysler Automóveis.
Guilherme Tadeu Pereira Júnior
He graduated in Public Administration from Unisul in 2008, completed an MBA in Finance in 2011 with an emphasis on Controllership and Auditing from FGV and took specialization courses in Business in the Netherlands. He also completed a specialization course in Corporate Governance at Wharton University and training in Audit Committee at Harvard University.
At Dexco, he served as an Effective Member of the Fiscal Council from 2018 to 2019, becoming Chairman in 2021.
At Itausa S.A. He has been an Effective Member of the Fiscal Council since 2020, having been an Alternate Member from 2019 to 2020. In addition, he worked at Minuto Corretora de Seguros S.A. in the areas of financial planning and internal controls in companies in Brazil and the USA from 2015 to 2017, later occupying the position of Administrative and Financial Director (CFO) from 2017 to 2020 and Vice President of Operations (COO) from 2020 to 2022.
Graduated in Economics from UniSantanna in 1996, MBA in Marketing from UniSantanna in 1998, MBA in Banking from FGV in 1998, Graduated in Accounting from Luziwell in 2003 and MBA in Strategy and Disruptive Market from FIAP Corporate in 2019.
At Dexco, he has been an Alternate Member of the Fiscal Council since 2022, a position he has also held since the same year at Itaúsa S.A. In addition, he joined Deloitte Brazil as a Partner from 2012 to 2021, also serving since 2021 at the OLX Brasil Group as Vice President of Governance, Risks and Internal Controls; permanent member of the Ethics, Crisis and ESG Committees and coordinator of the Audit Committee. In the third sector, he is a permanent member of the Advisory Committee of the 100% Transparency Movement of the UN Global Compact Brazil at the United Nations Brazil.
He graduated in 1975 from Fundação Getúlio Vargas in Business Administration.
At Dexco, he has been a member of the Board of Directors since 1999, subsequently becoming Vice-Chairman in 2021; he also serves, since 2021, as Chairman of the Finance Committee.
In addition, since 1983 he has held the position of Managing Director at Ligna Florestal Ltda. and Chief Executive Officer at HS Investimentos since 2013. He also served as Member of the Board of Directors at Klabin from 2015 to 2019.
In the third sector, he has been a member of the Board of Directors at MASP and Pinacoteca de São Paulo since 2016 and 2017, and has also been a member, since 1995, of the Young Presidents Organization – YPO/WPO.
She graduated from Fundação Armando Álvares Penteado in 1994 in the Economics course, later completing an Executive MBA in Finance in 2000 and a Master’s in Accounting from FECAP in 2019.
She has been on the Fiscal Council of Dexco since 2022 as a Member and in the third sector she joined Banco Original as Statutory Member of the Audit Committee since 2019, FIPECAFI: Professor and Consultant since 2017 and at BIP Brasil – Financial Services as Director since 2016.
José Carlos de Brito e Cunha
He graduated in 1974 and 1976 in Administrative Sciences and Accounting Sciences from the Pontifical Catholic University of Petrópolis. Later, he attended Basic Training for Senior Executives at FGV EBAPE in 1996, in 2000 he became a Master Specialist in Corporate Finance from PUC-Rio and in 2002 Specialist in Public Management from FUNDACE – Foundation for Research and Development of Administration, Accounting and Economics, linked to FEA-RP/USP.
At Dexco, he has been an Effective Member of the Fiscal Council since the beginning of 2023.
Previously, he worked from 2006 to 2012 at the Business School of PUC-RIO as a professor of Individuals & Corporate Risk Management, State and Government Business Management and Executive MBA courses in Financial Business. He also served from 2016 to 2021 as a Member of the Fiscal Council at Itaúsa S.A.
He graduated in Law from UFMG in 1981, later completing an MBA in General Training for Senior Executives from UFMG in 1995 and an LL.M in Business Law from Fundação Getúlio Vargas from 2016 to 2019.
At Dexco, he has been a Member of the Audit and Risk Management Committee since 2022.
In addition, he worked at Itaúsa S.A. as Member of the Fiscal Council from 2016 to 2020, and as Chairman of the Board of Directors from 2018 to 2020 at the companies Aliança Geração de Energia S.A. and Transmissora Aliança de Energia Elétrica S.A.
Juliana Rozenbaum Munemori
Graduated in Economics from the Pontifical Catholic University of Rio de Janeiro, holds the CFA® designation.
At Dexco, she has been a member of the Board of Directors since 2016, the Audit and Risk Management Committee, where she became President in 2023, and the Committee for Evaluating Transactions with Related Parties, having been President of the latter since 2019, also Member of the Finance Committee since 2021; was a Member of the IT and Digital Innovation Committee from 2020 to 2021 and of the Board of Directors of Viva Decora Internet S.A. from 2018 to 2020.
In addition, she worked at Arezzo & Co S.A. as Member of the Board of Directors from 2013 to 2021, also acting as Member of the Board of Directors at Cogna Educação S.A. since 2019. She served as a Member of the Strategy and Innovation Committee from 2018 to 2022 at Suzano and as a Sell Side Analyst at Unibanco from 2007 to 2009.
Marcelo de Camargo Furtado
He graduated in Chemical Engineering with a master’s degree in Renewable Energy from the Polytechnic School of USP.
At Dexco, he has been a Member of the Sustainability Committee since 2018, becoming a Specialist Member in 2021.
In addition, he works in the third sector through the organization Greenpeace Brasil, where he held the position of Executive Director from 2008 to 2013, Director of Campaigns for Forests, Climate, Energy and Pollution from 2005 to 2008. He also works as a facilitator since 2016 in the Coalização Brazil, Climate, Forest and Agriculture.
He graduated in 1993 in Chemical Engineering from the Federal University of Rio de Janeiro, and in 1998 he became a master in Brewing Technology from the Universidad Politécnica de Madrid.
Since 2020, at Dexco, he has been a member of the Board of Directors as a Full Member, the People, Governance and Nomination Committee as Chairman and the Committee for Evaluating Transactions with Related Parties as a Member. In addition, since 2021, he has been a member of the Sustainability Committee and the Investment Committee – DX Ventures.
He was also a member of the Board of Directors at Gerdau S.A. as a Member from 2019 to 2021, at FRST Falconi as a Member since 2019 and at Falconi Participações S.A. as President since 2019.
She graduated in Business Administration from FGV/EAESP in 2000 and Bachelor of Business Administration from HEC Paris in 1999. Later she took an extension course in Marketing, Administration and Business from FGV/ EAESP in 2004, and Executive MBA Program from FGV/ EAESP in 2008.
At Dexco, she took over the Marketing and Design Board in 2021, occupying, from 2023, the position of Marketing and Design Director.
She worked at Whirlpool Corporation, where she started as a Trainee in 2001, moving on to the position of Manager and Senior Manager from 2002 to 2010, finally reaching the position of Marketing Director from 2010 to 2013. Marketing & Trade at Affinity Petcare from 2014 to 2020.
Graduated in Pedagogy in 2003 and post-graduated in Psychopedagogy in 2006 from the Pontifical Catholic University of São Paulo, she held the position of children’s teacher from 2011 to 2016.
At Dexco, he held the position of Listener on the Board of Directors and on the People, Governance and Nomination Committee from February 2020 to May of the same year. He also served as Member of the Audit and Risk Management Committee from 2020 to 2022. In 2020, he became an Alternate Member of the Board of Directors and Member of the People, Governance and Nomination Committee, and in 2021 Member of the Finance Committee , positions he still holds today.
Graduated in Business Administration from FGV/ EAESP in 1994, he became a specialist in Supply Chain from Fundação Vanzolini/ USP in 2001 and International Executive MBA Program from FIA/USP in 2008.
At Dexco, he served as Director in the Wood Division from 2021 to the beginning of 2023, then moving to the position of Director of the Deca and Coatings Division.
In addition, it integrates the companies Amata na Cidade S.A. and Noah Empreendimentos Imobiliários e Participações S.A. since 2021 as Member of the Board of Directors; he is also, since 2022, Member of the Board of Directors at LD Celulose S.A. and Caetex Florestal S.A. He also worked at International Paper from 2010 to 2012 as International Business Unit Director, and from 2013 to 2016 as Director of Operations.
Raul Penteado de Oliveira Neto
Graduated from Mackenzie University in 1985 in the Law course, he worked in the civil construction sector, material for civil construction and decoration at Dexco, where he has been a member of the Fiscal Council since 2022.
In addition, since 2017, he has held, respectively, the position of Member of the Deliberative Council at Fundação Itaùsa Industrial and the position of Member of the Board of Directors at Mineração Buritirama – Bonsucex Group; it has also been part, since 2019, of the company New Energies Comercializadora S.A. as Member of the Board of Directors and the company Green Building Council Brasil as Chairman of the Board of Directors since 2020.
He graduated in Business Administration from Fundação Getúlio Vargas in 1984 and Law in 1988 from USP. Also in 1995, he attended the Program Management Development at Harvard University.
At Dexco, he serves on the Board of Directors as a Member since 2009, having been Vice-Chairman until 2017, and on the Sustainability Committee, also as a Member, since 2018; he was a member of the People, Governance and Nomination Committee, the Audit and Risk Management Committee and the Disclosure and Trading Committee in the respective years from 2009 to 2020, 2009 to 2022, and from 2020 to 2022.
He also works at Itaúsa S.A. since 2022 as Executive Vice-President of the Board of Directors and Member of the Governance and People and Audit Committees. In addition, he has been a member of the Capital Markets Committee since 2009, Finance, Investments, and People and Ethics since 2017. In addition, he was a Member of the Board of Directors of IBGC – Instituto Brasileiro de Governança Corporativa from 2014 to 2018, acting then as Vice President from 2016 to 2018 and President from 2018 to 2019.
He graduated in Business Administration from Fundação Getúlio Vargas and later received a Master’s in Development Studies and in Economics and Philosophy from LSE – London School of Economics and Political Science.
At Dexco, he has been a Member of the Board of Directors since 2009, he has also served as a Member of the People, Governance and Nomination Committee since 2009, he was a Member of the Audit and Risk Management Committee from 2009 to 2022; He has been a Member of the Finance Committee since 2021 and Chairman of the Sustainability Committee since 2019.
It also operates in the companies Alpagartas S.A., Copa Energia S.A. and Aegea Saneamento e Participações S.A on the Board of Directors since the respective years 2017, 2020 and 2021; held the positions of Member and Vice-Chairman on the Board of Directors of Itaúsa S.A. from the years 2011 and from 2015 to 2022, respectively.
In the third sector, he has been engaged with the organization Tempo Livre PTE Ltda (“Cariuma”) and Instituto Yandeh since 2017, in the positions of Member of the Board of Directors and Member of the Fiscal Council, respectively.
He graduated in Business Administration from Universidade São Judas Tadeu in 1983, completing a Specialization in Tax Law from Fundação Getúlio Vargas in 2003.
At Dexco, he worked from 2018 to 2020 as Corporate Tax Manager and currently holds the position of Alternate Member of the Fiscal Council since 2022. In addition, he works in the tax consulting sector through ZCT – Zavagli Consultoria Tributária, where he plays the role of Managing Partner since 2021, he also served from 2006 to 2022 as a Sitting Member of the Fiscal Council of Fundação Itaúsa Industrial.
Investment Commission
Analyzes competition and Dexco’s competitiveness, prepares investment plan proposals to be taken to the Board; and tracks and approves Dexco’s investments in permanent assets. It is made up of members of the Executive Committee and the Controllership and CSC Board.
Risks Commission
The commission assesses the risks involved in the Company’s operations and activities. Validates the methodology and proposes Risk Appetite and Tolerance limits; evaluates the risks that make up the Risk Dictionary, proposes and monitors the execution of mitigating actions to be adopted for the identified risks, based on the limits defined for Risk Appetite and Tolerance; and, is responsible for raising awareness of the groups responsible for Dexco’s risk management lines. The body is composed of the Executive Committee, the Risk and Compliance Internal Audit Management and, when applicable, employees from other areas of the Company or external.
Ethics Commission
The commission ensures compliance with the Company’s Code of Conduct, evaluates and decides on critical behavior that violates the Code, the Legislation and other internal rules of Dexco, as well as situations of conflict of interest, deciding on the eventual application of disciplinary measures. In addition, it proposes and monitors Compliance actions, aiming at compliance with the provisions of the Code of Conduct and the Integrity Program. It is composed of the Executive Committee, Internal Audit Management, Risk Management and Compliance and Legal.
Data Protection and Privacy Commission
Its purpose is to monitor data management at the Company in relation to the General Data Protection Law and support the DPO (Data Protection Officer) and is activated as necessary. It reports its activities to the Executive Committee and is made up of the Risk Audit and Compliance, Information Security, Data, Shared Services Center (CSC) and Legal departments.
ESG Comission
Evaluates new market demands and trends related to sustainability practices, as well as debates and advises the management team on topics such as analysis of new market demands on the Company’s role in social actions, environment and governance. In addition, it solidifies communication about the Company’s impact actions and encourages new strategic initiatives, as well as assists in the internal and external communication strategy related to the topic. It comprises the Marketing and Product Development Department, ESG Management, Investor Relations, Legal, Integrated Management and Training, and Strategic Planning and Corporate Innovation.
Investment Committee - DX Ventures
It is responsible for guiding the performance strategies of Dexco’s Corporate Venture Capital (CVC) fund, in order to approve investments and divestments. The Commission has a deliberative nature, with meetings held as required by the topics to be decided.
Disclosure and Trading Commission
The Commission seeks to advise the Investor Relations Officer, review and approve information disclosed to the market and public presentations that contain information about the Company; analyzes the content of responses referring to official inquiries from regulatory and self-regulatory bodies, in addition to assisting in compliance with the Policy for Trading Securities and Disclosure of Relevant Acts or Facts of the Company. It is composed of a member of the Board of Directors, in addition to the Chief Executive Officer, the Investor Relations Officer, and strategic managers for the Company.
