Comité Exécutif: Bematech SA

Dirigeant
Fonctions occupéesDepuis

Composition du Conseil d'Administration: Bematech SA

Administrateur
ComitésDepuis
Rodrigo Tadeu Alves Colmonero

Rodrigo Tadeu Alves Colmonero

Audit Committee 01/06/2020
Finance Committee 01/06/2020
Gilberto Gilberti

Gilberto Gilberti

Director/Board Member

Anciens Dirigeants et Administrateurs: Bematech SA

Insider
Fonctions occupées
DepuisJusqu'au
Bruno Martinez Primati
Bruno Martinez Primati
Corporate Officer/Principal - 01/03/2018
Marcel Vedrossi
Marcel Vedrossi
Public Communications Contact - 01/02/2016
Cleber Pereira de Morais
Cleber Pereira de Morais
Director/Board Member - 27/01/2016
Chief Executive Officer - 27/01/2016
Public Communications Contact - 27/01/2016
Mario Caldana
Mario Caldana
Public Communications Contact 01/07/2014 01/12/2015
Paulo Sérgio Caputo
Paulo Sérgio Caputo
Chairman 01/04/2013 01/12/2015
Independent Dir/Board Member 01/04/2013 01/12/2015
Edson Hiroshi Matsubayashi
Edson Hiroshi Matsubayashi
Director/Board Member 16/04/2015 -
Independent Dir/Board Member 16/04/2015 -
Maria Letícia de Freitas Costa
Maria Letícia de Freitas Costa
Director/Board Member 01/01/2014 01/01/2015
Marcel Martins Malczewski
Marcel Martins Malczewski
Director/Board Member 01/01/2010 01/01/2015
Chairman 15/11/2011 14/07/2014
Founder 01/10/1990 01/01/2015
President 01/10/1990 19/04/2010
Vilmar Casali
Vilmar Casali
Comptroller/Controller/Auditor 01/05/2000 05/08/2013
Sergio Lisa de Figueiredo
Sergio Lisa de Figueiredo
Director/Board Member 01/01/2010 11/11/2012
Independent Dir/Board Member 01/01/2010 11/11/2012
Mário Fleck
Mário Fleck
Director/Board Member 19/04/2010 26/04/2012
Independent Dir/Board Member 30/03/2009 26/04/2012
Carlos Seara da Costa Pinto
Carlos Seara da Costa Pinto
President 19/04/2010 -
Rafael Gorenstein
Rafael Gorenstein
Director of Finance/CFO 19/04/2010 -
Mônica Hojaij Carvalho Molina
Mônica Hojaij Carvalho Molina
Investor Relations Contact 28/10/2009 -
Public Communications Contact 19/04/2010 -
Luiz Carlos Valle Ramos
Luiz Carlos Valle Ramos
Corporate Officer/Principal 19/04/2010 -
Jorge Steffens
Jorge Steffens
Director/Board Member 19/04/2010 -
Luiz Vilar de Carvalho
Luiz Vilar de Carvalho
Director/Board Member 19/04/2010 -
Arthur Eduardo Sá de Vilemor Negri
Arthur Eduardo Sá de Vilemor Negri
Director/Board Member 01/03/2008 01/03/2008
Milton de Andrade Ribeiro
Milton de Andrade Ribeiro
Chief Tech/Sci/R&D Officer 19/04/2010 -
Wladimir Alvarez
Wladimir Alvarez
Sales & Marketing 01/01/2005 -
Eros Alexandre Jantsch
Eros Alexandre Jantsch
Corporate Officer/Principal 01/01/1993 -
Demetrios Lambros
Demetrios Lambros
Director/Board Member 16/04/2010 -
Chairman 01/01/1991 16/04/2010
Virgílio Moreira Filho
Virgílio Moreira Filho
Director/Board Member 01/01/1991 -
Wolney Edirley Gonçalves Betiol
Wolney Edirley Gonçalves Betiol
Director/Board Member 15/11/2011 -
Chairman 21/09/1990 15/11/2011
Founder 21/09/1990 -
Luciano Sfoggia
Luciano Sfoggia
Director of Finance/CFO - -
Public Communications Contact - -
José Ventura Pinto Neto
José Ventura Pinto Neto
Chief Operating Officer - -
Henrique Teixeira Álvares
Henrique Teixeira Álvares
Director/Board Member - -
Dennis Herszkowicz
Dennis Herszkowicz
Chief Executive Officer - -
Helena Schweinberger
Helena Schweinberger
Public Communications Contact - -
Luis Carlos Cornetta
Luis Carlos Cornetta
Sales & Marketing - -
André Gustavo Menezes
André Gustavo Menezes
Public Communications Contact 19/04/2010 -
Wagner Benedicto de Lima
Wagner Benedicto de Lima
Chief Administrative Officer - -
Director of Finance/CFO - -
Marcos Slaviero
Marcos Slaviero
Director/Board Member - -
Marco Túlio Leite Rodrigues
Marco Túlio Leite Rodrigues
Director/Board Member - -
Independent Dir/Board Member - -
Marcos Andreetto Perillo
Marcos Andreetto Perillo
Chief Administrative Officer - -
Director of Finance/CFO - -
Investor Relations Contact - -
Fábio Matias de Souza
Fábio Matias de Souza
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme2
Femme1

Dont comité exécutif

Homme0
Femme0

Dont Administrateurs

Homme2
Femme0

Départs de Personnes Clées

Cleber Pereira de Morais
-
Cleber Pereira de Morais

Chief Executive Officer

- 27/01/2016

Paulo Sérgio Caputo
-
Paulo Sérgio Caputo

Chairman

01/04/2013 01/12/2015

Demetrios Lambros
-
Demetrios Lambros

Chairman

01/01/1991 16/04/2010

Dennis Herszkowicz
-
Dennis Herszkowicz

Chief Executive Officer