Roberto Lamb |
Sitting Member |
May 05, 2020 |
ASM 2023 |
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.
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José Paulo Marques Netto |
Sitting Member |
May 05, 2020 |
ASM 2023 |
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.
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César Augusto Campez Neto |
Sitting Member |
May 05, 2020 |
ASM 2023 |
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.
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Anselmo José Buosi |
Deputy member |
May 05, 2020 |
ASM 2023 |
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.
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Paulo César Lima |
Deputy member |
May 05, 2020 |
ASM 2023 |
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.
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Maria Mazzarella Pereira Veloso |
Deputy member |
April 20, 2022 |
ASM 2023 |
Born in 1966, she is a certified Business Advisor - she is part of the independent board of directors of IFC - World Bank and BNDES and is Managing Partner/Founder of Olusac, a platform for business transformation. Mrs. Maria Mazzarello Pereira Veloso has more than 30 years of experience in more than 80 countries and has been a member of boards and committees since 2007. She has held senior leadership positions in global businesses and the diversified market in players such as Orica, Vale, Monsanto, Bayer, Promon and in the third sector. Specialist in Business Transformation, Corporate Relations, Innovation, Risk and Crisis Management, Sustainability (ESG), with extensive experience in Projects, Processes and Operations. She is the founder of Degustando Saberes and Mini Fazenda Urbana ± Business with a focus on the future. Founder and director of the Women in Operations Institute-MEO, since 2001 she has been leading groups with the objective of achieving diversity and gender equality - WCD, BPW, Grupo Mulheres do Brasil, Mulheres Líderes pela Sustentabilidade, Win (Singularity/Monsanto/Bayer) . In addition to Advisory Board Member of Instituto Toposofia Roma and Alumni Brasil - IESE Escola de Negócios, Vice-president of Abrisco ± Associação Brasileira de Riscos, Professor of Risk Governance and Sustainability at UnilaSalle, SENAI CIMATEC and UNISUAM. With several publications on Governance, Risks, Sustainability, Strategy and Cultural and Digital Transformations. Mrs. Maria Mazzarello Pereira Veloso is Master in Competitiveness Management ±Sustainability (FGV-EAESP), SUEP-Exponential Leadership, Technology Disruption, Global Impact (Singularity-USA), Post-MBA (1st Hons) Board Program - Governance, Risk and Compliance ( Saint Paul Escola de Negócios-SP), AMP (IESE- Spain), MBA People Management (FGV), BSc - Industrial Hygiene (USP), BEng ESH (UFBA), BEng Petrochemical Processes (Bologna-Italia) and BEng (Hons ) Chemical Engineering (UFBA).
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