Marcelo Adilson Tavarone Torresi
Digital Systems Engineer graduated from the Polytechnic School of the University of São Paulo and a post graduate degree in Finance Strategic Management from Fundação Getúlio Vargas. He is a member of the Supervisory Board of the Bank PAN, Member of the Board of Directors of Vikstar Contact Center and General Director from Pilotage Investments. He was a member of the Board of Directors of Socicam Projects and Representations Ltda, General Director of Banco Paulista S.A., General Director of SOCOPA -. Brokerage Paulista S.A., Member of the Supervisory Board and Management of Azevedo Travassos S.A., General Director of Banco Pecunia S.A. , Assistant Professor at LARC – Laboratory of Architecture and Computer Networks and at Business School São Paulo, Advisory Director in ACREFI – National Association of Credit Institutions, Finance and Investment and also Representative at the Management Committee of ABBC – Brazilian Association of Banks.
Marcos Reinaldo Severino Peters
Ph.D. of Accounting and Controllership from the University of São Paulo (2000). Master’s Degree of Accounting and Controllership from the University of São Paulo (1993). B.S. of Accounting Sciences from the University of São Paulo (1984). He is currently a Professor Doctor and Researcher of the Fundação Escola de Comércio Alvares Penteado, Full Professor of Armando Álvares Penteado Foundation, Professor Doctor of the Pontifical Catholic University of São Paulo, Coordinator Professor of the GVPec’s Multinational Company Controllership Extension Course, Member of the Information Technology Laboratory of FIPECAPI, Executive Director of Marpe Contabilidade e Consultoria Ltda. Large experience in accounting and controllership with emphasis in International Accounting. He has been working primarily in the following areas: International Accounting, Controllership, Finances, Internal Controls, SOX, IFRS, USGAAP. He held management positions in companies like Paranapanema, ADP Systems, Cetenco, Shizen-Shiseido. Member of the Board of Directors of Construtora Azevedo & Travassos S.A., Audit Committee of the Grupo Paranapanema S.A., of the Audit Committee and Risk Management of Vanguarda Agro S.A. and Human Resources Committee of Mineração Buritirama S.A..
Massao Fábio Oya
Holds a degree (2003) in Accounting from Centro Universitário Padre Anchieta, has also a MBA (2008) in Financial Management and Controlling from the same institution, in addition to having a degree in Accounting Technician (1999) from Escola Prof. Luiz Rosa. Prior to 2009, worked in the accounting area of several Companies, and in the same year e began his professional career in the Solução Governança Corporativa e Consultoria Ltda/ Jorge Lepeltier Consultores Associados, becoming a partner in March 2014, after an intensive period of learning and improvement with the founding partner – Jorge Lepeltier. Since then, he has been working in the provision of corporate advisory services in the areas of accounting, corporate and corporate governance, acting as effective member of the Fiscal Councils of several Companies, such as: Companhia de Saneamento do Paraná – Sanepar; Companhia de Saneamento do Estado de São Paulo/ Sabesp; TIM Participações S.A.; Bardella S.A – Indústrias Mecânicas; General Shopping S.A.; Companhia Providência Ind. e Comércio; Eucatex S.A. – Indústria e Comércio; Companhia Paranaense de Energia – COPEL; Cristal Pigmentos do Brasil S.A.; WLM Indústria e Comércio S.A., Pettenati Indústria Têxtil S.A. e Bicicletas Monark S.A. He was an alternate member of the Fiscal Council of Alpargatas S. A. He is an effective member of the Fiscal Council of Rossi Residencial S.A.
Paulo Amador Thomaz Alves da Cunha Bueno
Bachelor of Laws from the School of Law of Faculdades Metropolitanas Unidas (FMU) in 1996. Master’s degree of Criminal Law from the School of Law of the Pontifical Catholic University of São Paulo (PUC-SP) in 2001, Ph.D. of Criminal Law from the Pontifical Catholic University of São Paulo (PUC-SP) in 2007, extension courses in criminal law/criminology, held by Urbaniana Pontifical University (the Vatican) in 1994, Special Criminal Courts, held by the Law School of the University of São Paulo, Brazilian Academy of Criminal Law and Brazilian Association of Criminal Lawyers (1995), Criminal Procedural Law, held by the Lawyers’ Institute of São Paulo (IASP) in 1999, Criminal Law, held by the Getúlio Vargas Foundation (FGV) in 2002, university extension course and law studies in Criminal Procedural Law, held by the Pontifical Urbaniana University (the Vatican) in 1996, pgraduate course in Economic and European Criminal Law, held by the Law School of the University of Coimbra and the Brazilian Institute of Criminal Sciences (2008). He is currently working as a graduate course professor of the law course at the Armando Álvares Penteado Foundation (FAAP-SP) and at the Pontifical Catholic University of São Paulo (PUC-SP). Member of the Board of Directors of Taurus S.A., a company of the Paranapanema Group, and member of the Sustainability and Environment Committee of Mineração Buritirama S.A.
Tereza Cristina Grossi Togni
Business Administrator and graduated in Accounting from the Universidade Católica de Minas Gerais (UC-MG), she worked as Audit Officer of the Brazilian Central Bank from 2000 to 2003. She was a member of the Accounting Policies Committee, of the Disclosure and Trading Committee, of the Audit Committee and of the Board of Directors of Itaú Unibanco Holding S.A. Currently, she works as Chairman of the Audit and Risk Management Committee, as Specialist of Duratex S.A., Member of the Audit Committee of B3 and Chairman of the Fiscal Council of Terra Santa Agro S.A.