and member of the Audit Committees of Embraer S.A., Afya Limited and Lojas Americanas S.A., member of the Fiscal Councils of Cosan SA, Comgás SA and Cosan Logística SA.
#SITE DO FORUM DE OSASCO PROFESSIONAL#
With 25 years of professional experience, she is currently an independent member of the Boards of Directors of Afya Limited and Lojas Americanas S.A., coordinator of the Audit Committee of Tegma Logística S.A. Master’s in Management Systems from Universidade Federal Fluminense (UFF), Bachelor’s degree in Accounting Sciences from Universidade Federal Fluminense (UFF) and Systems Analysis by FATEC/BS, with specialization in Business Management from EAESP FGV and Computer Networks by São Judas University. has as its majority shareholder the Itaguaçu Comércio de Participações SA (CNPJ/MF nº 01.225.409/0001-79) which holds the majority of shares of Coimex Empreendimentos e Participações Ltda. The Coimex Importadora e Exportadora Ltda. He graduated in Business Management from the Fumec- Fundação Universitária Mineira de Educação e Cultura and post-graduate at the Fundação Getulio Vargas in São Paulo.Īlternate member of Tegma’s Board of Directors since March 2007, Since Apholds the position of Director of Cia Importadora e Exportadora Coimex, a corporation enrolled with the CNPJ / MF No. He is currently managing partner of the company “Seg Seguro Corretora” and acts as an entrepreneur in this business. Paulo Ernesto Valle Baptista served as Administrative and Financial Director of Transportadora Sinimbu in the period 1973-1983 Managing partner of Minas Alimento in Belo Horizonte 1983 to 2001 and served from October 2001 to December 2013 in Groupo Itavema as Chief Financial Officer. Coimex Empreendimentos e Participações Ltda. He holds the position of Chief Executive Officer of Coimex Empreendimentos e Participações Ltda. (“Coimexpar”), holding of the Grupo Coimex from May 2004 to January 2011. Orlando Machado Junior held the position of Executive Vice President of Coimex Empreendimentos e Participações Ltda. Orlando Machado Junior, member of the Board of Directors of Tegma since March 2007. In 2006, founded the Dafra da Amazônia Indústria e Comércio de Motocicletas Ltda., a company of motorcycles. Mario Sergio Moreira Franco was named dealer of the brands Ford, GM, Volkswagen, Peugeot, Renault, Nissan, Toyota, Mercedes, Mitsubishi, Volvo, Land Rover, Chrysler, Jeep, Alfa Romeo, Yamaha and Suzuki. In 1990 he acquired the dealership vehicles of the Fiat brand “Itavema”, beginning its operations in the segment. In July 1984 he founded the Sinimplast, a company that operates plastic packaging headquartered in Diadema, São Paulo. In January 1981 he began his professional trajectory in Transportadora Sinimbu in Sao Bernardo do Campo, São Paulo. He holds a degree in business administration from the Senador Flaquer Institute of Higher Education. Sinimpart Participações Financeiras Ltda., Etc. Mandarim Itavema Itália Veículos e Máquinas Ltda. He acts as administrator of the companies: Autman Locação de Veículos Ltda.
In July 2008 he founded the company Mandarim Locação de Veículos Ltda. On, he was appointed Chairman of the Board of Quotaholders of Axis Sinimbu Logística Automotiva Ltda., whose corporate name was changed to Tegma Gestão Logística Ltda., on, exercising this function until. He was Chief Executive Officer of Axis Sinimbu Logística Automotiva Ltda., From to. (“Sinimbu”), from June 1971 to August 1991, and became a partner of Sinimbu on. Currently holds the position of Vice-Chairman of the Board of Directors of Coimex Empreendimentos e Participações Ltda., the parent company of the issuer.Īcted as commercial/operational manager of Transportadora Sinimbu Ltda.
(“Coimexpar”), holding of Grupo Coimex from May 2004 to January 2011. Coser held the position of CEO of Coimex Empreendimentos e Participações Ltda. Evandro Luiz Coser is a member and Vice-Chairman of the Board of Directors of Tegma since March 2007. He graduated in chemical engineering from the Universidade Federal do Rio de Janeiro (UFRJ). Murilo Passos served as Director of the Wood Area, Pulp and Environment, held the positions of Superintendent (wood and pulp), Manager Studies and Projects Department, Public Relations Manager at Companhia Vale do Rio Doce, in the period of 1977-1989 cumulatively served as Chief Executive Officer of Celulose Nipo-Brasileira SA – CENIBRA and Florestas Rio Doce SA, from 1989-1990 as Director of Forest Products, Environment and Metallurgy (Steel and Aluminum) of Companhia Vale do Rio Doce, from 1990 to 1993 as Superintendent Director of Suzano Papel e Celulose SA from 2001 to June 2006 and since July/2006 acts as Member of the Board of Management of Suzano Papel e Celulose SA.
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