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Management and Board of Directors

In accordance with the Company’s Bylaws, the Executive Board shall consist of a minimum of five (5) members and a maximum of seven (7) members, all of whom will be elected and dismissible by means of a Shareholders’ Meeting, for unified terms of two years, with reelection permitted. Under the terms of the Regulations of the Novo Mercado, at least twenty percent (20%) of the members of the Executive Board must be independent board members.

Name Position Election Date Term
  Chairman ASM 2020 ASM 2022

Born in 1957, Jardel Massari holds a degree in Agricultural Science from the Federal Agricultural College in Muzambinho, in the state of Minas Gerais, and a degree in Law from the University of Ribeirão Preto (UNAERP), in the state of São Paulo. Jardel Massari is one of the founders of the Ouro Fino Group, serving as the Chairman of Ouro Fino Agronegócio since 2008, Vice-Chairman of the Board of Directors of the Ouro Fino Group since 2011 and Vice-Chairman of the Company's Board of Directors since 2014. He also served as a climatology specialist at the Agronomic Institute of Campinas from 1976 to 1980 and as a sales supervisor at Socil, a French animal nutrition company, from 1981 to 1985.

Vice-Chairman ASM 2020 ASM 2022

Born in 1955, Norival Bonamichi holds a degree in Animal Science from the Federal Agricultural College in Muzambinho, in the state of Minas Gerais. Norival Bonamichi is one of the founders of the Ouro Fino Group, serving as the Chairman of the Ouro Fino Group until 2008 and as the Vice-Chairman of the Board of Directors since that time, reelected to the position of Vice-Chairman of the Company's Board of Directors in 2014. He also served as a sales supervisor at Socil Pró-Pecuária S.A. from 1980 to 1985, administrative manager of the Ranch of Dr. Rubens Lobato Pinheiro from 1979 to 1980, and administrative manager and dairy supervisor at the Companhia Industrial e Comercial Brasileira de Produtos Alimentares (Nestlé) from 1977 to 1979.

Independent Sitting Member ASM 2020 ASM 2022

Born in 1956, Luiz Antônio Santos Baptista holds a degree in Accounting from Universidade Santa Úrsula, in Rio de Janeiro, with continuing studies in Financial Management from IBMEC/RJ, Corporate Finance from FGV/RJ and an Executive MBA from COPPEAD at the Federal University of Rio de Janeiro (UFRJ). He served for 35 years at the Brazilian Development Bank (BNDES) in equity transactions and financing. He has served as a sitting member of the Fiscal Council of the Ouro Fino Group since 2013 and of the Company’s Fiscal Council since 2014. Luiz Antonio Santos Baptista served as an alternate member of the Board of Directors at Vale S.A. from July 2004 to June 2005. He was also a member of the Board of Directors at Aços Villares from July 2004 to June 2005 and the Board of Directors at Nortec Química from April 2012 to the present date.

Independent Sitting Member ASM 2020  ASM 2022

Born in 1961, holds a bachelor’s degree in business administration from Fundação Getúlio Vargas (FGV). Also holds an MBA degree from FGV and has studied at the Stern School of Business in New York. Mr. Marcio Guedes Pereira Junior is a partner at Pangea and acts as a member of the Board of Directors of Cia. Hering and Brasil Insurance and as deputy member of the Board of Directors of Light. He is also a member of the Regulation and Capital Markets Best Practices Committee of Anbima, as well as partner and counselor certified by the Brazilian Institute of Corporate Governance (IBGC). Mr. Marcio Guedes Pereira Junior has acted as leader of the Investment Banking group of Banco J. Safra and as Chief Investment Banking Officer at Credit Suisse, Citigroup and Unibanco. He has a broad experience in M&A and Capital Markets transactions, including both debt and equity transactions. Recently, in the M&A area, he advised the Bio Soja Group in raising funds from the Sustainability Fund managed by BRZ, in the sale of Gas Tecnologia to Diebold, in the sale of the control of Flores Online to 1-800-flowers and BR Oportunities, in the restructuring of Abril S.A. and the creation of Abril Educação, in the contribution of Mondo Entertainment for the creation of XYZ Live, in the acquisition of Eleva Alimentos by Perdigão, in the acquisition of a 30% interest in Abril S.A., in the privatization of CTEEP by the government of the state of São Paulo, as well as in the exchange of assets between International Paper and VCP (Três Lagoas vs. Luiz Antonio). In the capital markets area his experience includes: secondary offering of Perdigão, initial public offerings of Lojas Marisa, Minerva, Springs Global, Copasa, OHL and the secondary offering of the shares of SABESP.

       

The Company’s Management will be composed of a minimum of two (2) and a maximum of five (5) members, one being the Chief Executive Officer, one being the Chief Financial Officer and one being the Investor Relations Officer, without specific designations for the other Executive Officers. The position of Investor Relations Officer may be accumulated by another Executive Officer. The Executive Officers will serve unified terms of three (3) years, with reelection permitted. In accordance with the Company’s Bylaws, those elected to the position of Executive Officer at the Company must meet the following requirements: (a) hold a university degree; (b) have the professional experience and the technical and management ability appropriate for the positions to be occupied; (c) be no older than 67 at the time of their election, and no older than 70 while in office, after which the Executive Officer must be deprived of their duties.

Name Position Election Date Term
CEO Apr 01, 2020 3 YEARS

Born in 1974, he graduated in accounting sciences from the Moura Lacerda Institution and has an MBA in management from FGV. In his more than 13 years of experience at the Company, he led the areas of Finance, Controllership, Information Technology, Legal, Investor Relations and Products, therefore having an important role in the main strategic movements of the Company. Previously, he worked as an auditor for 11 years at PwC, having worked at the Detroit office in the United States. He has solid knowledge in finance, accounting, auditing and corporate governance combined with a strong business experience.

Financial and Investor Relations Director Apr 01, 2020 3 YEARS

Born in 1979, he graduated in Accounting from the University of São Paulo and is currently pursuing a postgraduate degree in Specialization in Business Management from Fundação Dom Cabral. He made a career in the area of ??controllership and finance having previously worked at UNAERP (University of Ribeirão Preto) and Autovias S / A (then a company of the OHL Concesiones Group). At Ourofino for over 13 years, he held the positions of Financial Project Manager, Controllership Manager and, since October 2019, the position of Controller adding the functions of the controllership and finance areas.

The Fiscal Council shall be composed of three (3) sitting members and three (3) alternate members, elected by the Shareholders’ Meeting, serving until the next Annual Shareholders’ Meeting held after their election, with reelection permitted.

Name Position Election Date Term
Sitting Member May 05, 2020 ASM 2022

Born in 1948, he is a tax advisor certified by the IBGC; he was a member of the Fiscal Council of several Brazilian companies, RGE, Marcopolo, Gerdau, Seara, MARFRIG, AES Eletropaulo, AES Tiete. He is currently: tax advisor at COPEL S.A, board member at CADAM S.A. and member of the audit committees of BB Seguridade and Dataprev. He is professor of Finance and author of the Brazilian versions of “Fundamentals of Corporate Finance”, by Ross, Westerfield, Jordan (Ross, Westerfield, Jordan and Lamb, AMGH McGraw Hill Bookman, 2013) and “Corporate Finance”, by Ross, Westerfield, Jaffe (Ross, Westerfield, Jaffe and Lamb, AMGH McGraw Hill Bookman, 2015) and co-author of “Business Investment Decisions” by Galesne, Fensterseifer and Lamb (Atlas, 1999); led editions of the Best Practices guides of the Fiscal Council and for the audit Committee, of the IBGC.

Sitting Member May 05, 2020 ASM 2022

Born in 1949, he is a retired partner of PricewaterhouseCoopers, where he was employed for more than 40 years, 22 of which as a working partner, finishing his career in June 2013. Throughout this period, he worked in or headed various PwC offices throughout Brazil, including in São Paulo, Recife, Porto Alegre and Ribeirão Preto. Between 2008 and 2013, he was Country Geographic Leader in Ecuador. He has been certified as an Executive Coach by the University of Monterrey, in Mexico, and concluded a complementary course at the NewField school, in Chile.

Sitting Member May 05, 2020 ASM 2022

Born in 1959, César Augusto Campez Neto holds a degree in Business Administration from Universidade de Ribeirão Preto (UNAERP) and in Law from Universidade Paulista (UNIP), with an MBA in Accounting from FUNDACE at the University of São Paulo (USP) and a degree in Law from the School of Law at UNIP. He has served as a sitting member of the Fiscal Council of the Ouro Fino Group since 2013 and of the Company’s Fiscal Council since 2014. César Augusto Campez Neto is an Executive Officer at Campez e Silveira Contabilidade & Associados and served as the Chairman of the Association of Accounting Companies of Ribeirão Preto and the Surrounding Region (AESCON-RP) from 1999 to 2001 and 2003 to 2006, as the Regional Director of the Union of Accounting Services, Consulting, Expertise, Information and Research Companies in the State of São Paulo (SESCON) from 2002 to 2009, as fiscal advisor to COOPERAC Ribeirão Preto from 2006 to 2011 and as the Operations Officer at SICOOB COOPERAC Ribeirão Preto since July 2011.

Deputy member May 05, 2020 ASM 2022

Born in 1964, businessman, holds a bachelor’s degree in Business Administration and a graduation degree in Business Economics from the Pontifical Catholic University of São Paulo (PUC-SP), accounting technician, insurance broker for all insurance lines, real-estate broker and financial adviser for financial investments, with a Certification from the Brazilian Financial and Capital Markets Association - Anbima (CPA-20®). Sitting member of the Statutory Audit Board of Ouro Fino Química since 2018, acted for more than 25 years in the banking industry, in the corporate, middle market, personal banking and private banking segments, having worked for the following groups: BankBoston (American), HSBC Bank (English) and Royal Bank of Canada (Canadian). Since 2012 has acted as Partner at Corretora BPA Seguros, an insurance broker for all insurance lines focusing on benefits, private retirement plans and business and family business succession.

Deputy member May 05, 2020 ASM 2022

Born in 1968, he earned a bachelor's degree in Accounting Science from the School of Economic Science of Ribeirão Preto (Moura Lacerda School) in 1990. Currently, he acts as a member of the Institute of Independent Auditors of Brazil (IBRACON) and has active enrollment with the Regional Accounting Council (CRC) and the National Register of Independent Auditors of CVM (CNAI). He worked for over 15 years for major independent auditing firms, of which more than 10 years at PricewaterhouseCoopers (1996 to 2006). In the period from 2006 to 2011 he acted as Controller and Administrative and Finance Officer for Cooperativa dos Agricultores da Região de Orlândia and Carol S.A., respectively. In June 2011, he founded ValorUp Auditores Independentes, where he has acted as Technical Partner to date. He acted as advisor for tax matters at Cooperfértil - Cooperativa Central de Fertilizantes, headquartered in Campinas from 2008 to 2011.

Deputy member April 20, 2022 ASM 2022

 

 

The Audit Committee shall be composed of three (3) sitting members.

Name Position Election Date Term
Sitting Member March 14, 2016 Undetermined

Born in 1951, earned a bachelor's degree in veterinary medicine from the University of São Paulo in 1974. From 1975 to 2004 he worked for Pfizer Animal Health in São Paulo as Administrative Officer for Animal Health for South America, and from 2004 to 2008 as Senior Officer for special projects, effective organization and effective development at Pfizer Inc. Animal Health in New York. He received a Tax Advisor Certificate from the Brazilian Institute of Corporate Governance (IBGC) in 2014.

Sitting Member February 19, 2016 Undetermined

Born in 1971, holds bachelor's degrees in Business Administration with major in Finance from Paulista University in São Paulo and in Accounting Science from Moura Lacerda University in Ribeirão Preto. He has a broad experience in business, having worked for more than 20 years in the consulting and auditing areas. He mainly developed activities related to strategic planning, opening of new businesses and corporate reorganization, with emphasis on the agribusiness sector. In 2003, joined Exame Auditores Independentes as a founding partner; Exame has become a national benchmark in business recovery and restructuring processes. He also acted as Administrative, Finance and Industrial Officer at Sicad do Brasil Ltda. from 2002 to 2003 and as Audit Manager at Pricewaterhousecoopers from 1995 to 2002. Also, he holds a professional certificate as Technician Responsible from the Brazilian Securities Commission (CVM) and a Tax Advisor Certificate from IBGC.

Sitting Member August 10, 2020 Undetermined

 

 
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