Conselho




MEMBROS EFETIVOS DO CONSELHO DE ADMINISTRAÇÃO

Sergio Alberto Monteiro de Carvalho

Chairman of the Board of Directors
He is the CEO of Monteiro Aranha S.A. He has worked for Volkswagenwerk (Germany) and J. Henry Schroder Bank (London). He has graduated from the Superior School of War and in Mechanical Engineering by Technische Hoshschule (Germany). He has taken an extension course at University of California, San Diego.

Sergio Francisco Monteiro de Carvalho Guimarães

1st Vice Chairman of the Board of Directors
He is the 1st Vice-Chairman of the Board of Directors of Monteiro Aranha S.A. and a member of the Board of Directors of Klabin S.A. He was Assistant Manager at IBJ Shroder Bank (NY). He has graduated in Economics at PUC/RJ, with an MBA at Fordham University (USA). He has attended the program Owner/President Management Program (OPM) at Havard Business School.

Ana Maria Monteiro de Carvalho

2nd Vice Chairman of the Board of Directors
She is a member of the Board of Directors of Monteiro Aranha S.A.

José Luiz Alquéres

Effective member of the Board of Directors
He is Partner-Director of JL Alquéres Consultores Associados and Partner-Director of Edições de Janeiro. He is a member of the Board of Directors of Energisa, Celesc, QGEP Exploração e Produção de Petróleo, CEBDS - Conselho Empresarial Brasileiro para o Desenvolvimento Sustentável. He is the Vice-Chairman of CEBRI - Centro Brasileiro de Relações Internacionais. Officier da Ordre National du Mérite (France) and Honorary Citizen of North Dakota (USA). He was National Secretary of Energy and President of CERJ, Eletrobrás, Alstom do Brasil, Light Serviços de Eletricidade S.A. and MDU do Brasil. He was a member of the Board of Directors of Itaipu, Eletrobrás, Furnas, Chesf, Eletrosul, Nuclen, Cesp, CPFL, Cemig, EDP and Honorary Vice-President of World Energy Council. He has worked at BNDES and was director of BNDESPAR and Cia. Bozano Simonsen. He is a member of several Strategic Councils, as Calyon-Crédit Lyonnais, Arsenal Investimentos, FIP-Pactual and Rio Bravo, Signatura-Lazard Frères. He was President of Associação Comercial do Rio de Janeiro. He has graduated in Civil Engineering at PUC/RJ, he has studied Social Sciences at IFCS-UFRJ, with postgraduate studies in Brazil, the United States and France.He is Partner-Director of JL Alquéres Consultores Associados and Partner-Director of Edições de Janeiro. He is a member of the Board of Directors of Energisa, Celesc, QGEP Exploração e Produção de Petróleo, CEBDS - Conselho Empresarial Brasileiro para o Desenvolvimento Sustentável. He is the Vice-Chairman of CEBRI - Centro Brasileiro de Relações Internacionais. Officier da Ordre National du Mérite (France) and Honorary Citizen of North Dakota (USA). He was National Secretary of Energy and President of CERJ, Eletrobrás, Alstom do Brasil, Light Serviços de Eletricidade S.A. and MDU do Brasil. He was a member of the Board of Directors of Itaipu, Eletrobrás, Furnas, Chesf, Eletrosul, Nuclen, Cesp, CPFL, Cemig, EDP and Honorary Vice-President of World Energy Council. He has worked at BNDES and was director of BNDESPAR and Cia. Bozano Simonsen. He is a member of several Strategic Councils, as Calyon-Crédit Lyonnais, Arsenal Investimentos, FIP-Pactual and Rio Bravo, Signatura-Lazard Frères. He was President of Associação Comercial do Rio de Janeiro. He has graduated in Civil Engineering at PUC/RJ, he has studied Social Sciences at IFCS-UFRJ, with postgraduate studies in Brazil, the United States and France.

Roberto Duque Estrada

Effective member of the Board of Directorm
He is a Founding Partner of the Law Firm Xavier, Duque Estrada, Emery, Denardi Advogados. He is a consultant to the Commission for Combating the Illegal Market - Federal Council of the Brazilian Bar Association and the Compliance Business Council of Associação Comercial do Rio de Janeiro. He is a site columnist in Consultor Jurídico (CONJUR) and author of technical articles on tax matters. He was Director of Associação Brasileira de Direito Financeiro (ABDF), Associação Brasileira de Direito Tributário (ABRADT), Centro de Estudos das Sociedades de Advogados – CESA, International Fiscal Association (IFA); Institute for International Taxation, Inc. (IITI). He was professor of International Tax Law at PUC/RJ. He has graduated in Law at PUC/RJ, with specialization in Tax Law.

Arnon Affonso de Farias Mello Neto

Effective member of the Board of Directors
He is Vice-President of the National Basketball Association (NBA) for Latin America. He has founded Loops, a digital media startup. He has worked at Astor Group, Barclays Capital and Lehman Brothers. He holds a bachelor’s degree in economics at University of Chicago, an MBA at Massachusetts Institute of Technology (MIT), and a master's degree in public administration at Harvard University.

MEMBROS SUPLENTES DO CONSELHO DE ADMINISTRAÇÃO

Joaquim Francisco Monteiro de Carvalho Neto

Alternate member of the Board of Directors
He was President of the Municipal Olympic Company (EOM), the company that coordinated the municipal activities related to the 2016 Olympic and Paralympic Games and Secretary of the Department of Transportation and the Department of Conservation of the City of Rio de Janeiro. He worked in the 2012 Olympics Games in London in the field of Logistics & City Operations. He has graduated in Business Administration at PUC/RJ, with specialization in Sports Marketing and Brodcasting at New York University (NYU).

Pedro Alberto Guimaraes Filho

Alternate member of the Board of Directors
He was International Relations Advisor in Rio de Janeiro City Hall Office. He has graduated in International Relations at Centro Universitário Metodista Bennett, with an MBA in International Relations at FGV/RJ.

Octavio Francisco Monteiro de Carvalho Domit

Alternate member of the Board of Directors
He is a Founding Partner of Boa Consulta and PROSPERITY Investimentos - Private Equity Manager. He has worked at the Citigroup brokerage in Brazil, in the field of stock sales, and served as resource manager for Smith Barney in New York. He has graduated in Business Administration at Bentley University.

Pedro Alberto Campbell Alquéres

Alternate member of the Board of Directors
He is a member of the law firm Ulhôa Canto, Rezende e Guerra. He is member of Rio de Janeiro State Trade Board - JUCERJA. He is member of the Board of Directors of CEG and CEG/Rio. He is President of STJD of Athletics and Auditor of the STJD of Volleyball. He has graduated in Law at Universidade Santa Úrsula, specializing in Corporate, Capital Market and Tax matters, with a post-graduate degree in Finance at IBMEC.

Joaquim Pedro Monteiro de Carvalho Collor de Mello

Alternate member of the Board of Directors
He is the Investor Relations Officer of Monteiro Aranha S.A. and a member of the Board of Directors of Klabin S.A. He was the Managing Partner of the Brazilian branch of Astor Group, an American company specializing in mergers and acquisitions. He was Founding Partner and Director of Charles River Capital. He has graduated in Foreign Affairs at Georgetown University (magna cum laude), with MBA at Harvard Business School. 

Celi Elisabete Júlia Monteiro de Carvalho

Alternate member of the Board of Directors
She is Director and Vice-Chairman of Monteiro Aranha S.A.