Gouvernance Cremer SA

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CREM3

BRCREMACNOR2

Machines et équipements industriels

Cours en clôture Sao Paulo			Varia. 5j.	Varia. 1 janv.
- ^BRL	-.--%		-.--%	-

Comité Exécutif: Cremer SA

Dirigeant

Fonctions occupéesDepuis

Marcelo Jorge Fernandez

Chief Operating Officer

01/01/1989

Rodrigo Gomes Ladeira

Human Resources Officer

André Augusto Spicciatti Pacheco

Sales & Marketing

01/01/2006

Composition du Conseil d'Administration: Cremer SA

Administrateur

ComitésDepuis

Luiz Serafim Spínola Santos

79 ans

Audit Committee	01/01/2014
Finance Committee	01/01/2014

Jose Eduardo Ribeiro Guinle

Director/Board Member

Carlos Alberto Mafra Terra

35 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Cremer SA

Insider

Fonctions occupées

DepuisJusqu'au

Guilherme Fonseca Goulart

Comptroller/Controller/Auditor

01/01/2013

01/01/2019

Marcelo Lima

Chairman

01/01/2016

01/01/2018

Daniel Nozaki Gushi

Director of Finance/CFO	01/01/2007	01/01/2018
Investor Relations Contact	01/01/2007	01/01/2018

Patricia T. Santos

Comptroller/Controller/Auditor

01/08/2017

José Alexandre Carneiro Borges

Director/Board Member	04/04/2014	01/01/2015
Chairman	09/05/2013	04/04/2014

Reginaldo Ferreira Alexandre

Director/Board Member

01/01/2012

Leonardo Almeida Byrro

Director/Board Member	-	-
Chief Executive Officer	-	-

Paulo Caio Ferraz de Sampaio

Director/Board Member

01/01/2010

Anderson Lemos Birman

Director/Board Member	16/04/2010	-
Independent Dir/Board Member	01/01/2009	-

Wallim de Vasconcellos

Director/Board Member

01/01/2008

Sergio Lisa de Figueiredo

Director/Board Member	15/04/2010	-
Independent Dir/Board Member	01/01/2008	-

José Roberto Röhnelt Fagundes

Chairman

01/01/1997

02/01/2004

Rodrigo Reghini Vieira

Director/Board Member

Luiz Claudio Salgueiro Galeazzi

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Pedro Junqueira Moll

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Flavio Augusto Baú

Director/Board Member	-	-
Chief Executive Officer	-	-

Werner Sigfired Cremer

Founder

Thayan Nascimento Hartmann

Chairman

Guilherme Bomeny Espallargas

Director/Board Member

Bruno Maueler

Public Communications Contact

Cláudio Daniel de Lima Nessralla

Director/Board Member

Philip Reade

Chairman

Kristian Schneider Huber

Chairman

Alexandre Maia de Mello

Director/Board Member

Maisa Januario Araujo Passeto

Director/Board Member

Eduardo Fontana d’Avila

Director/Board Member

Philip Vincent Reade

Chairman

01/01/2009

Giselle Ferreira

Public Communications Contact

Marcelo Guimarães Lopo Lima

Chairman

Antonio Cesar Godoy da Silva

Director/Board Member

Luís Cláudio Pinheiro

Director/Board Member

Antônio Aparecido Gomes

Director of Finance/CFO

Luiz Alves Paes de Barros

Director/Board Member	15/04/2010	-
Independent Dir/Board Member	-	-

Mário Fleck

Director/Board Member	15/04/2010	-
Independent Dir/Board Member	-	-

Gustavo Josef Wigman

Director/Board Member

José Carlos Reis de Magalhães Neto

Director/Board Member

Pedro de Andrade Faria

Director/Board Member	16/04/2010	-
Independent Dir/Board Member	11/05/2011	-

Joao William Grava

Director of Finance/CFO	17/12/2009	-
Investor Relations Contact	-	-
Public Communications Contact	17/12/2009	-

Francisco de Assis de Medeiros

Chief Operating Officer

Rafael Salvador Grisolia

Director of Finance/CFO	16/04/2010	-
Investor Relations Contact	-	-
Public Communications Contact	15/04/2010	-

José Eduardo Bandeira de Melo

Director/Board Member

15/04/2010

Paulo Roberto de Oliveira Andrade

Chief Operating Officer	16/04/2010	03/11/2011
Corporate Officer/Principal	03/11/2011	-

Luiz Antonio Sacco

Corporate Officer/Principal

16/04/2010

Alexandre Tadao Amoroso Suguita

Director/Board Member

Hans Jurgen Friedrich Peters

Director/Board Member

Bernard Jacques Hubenet

Investor Relations Contact	-	-
Public Communications Contact	-	-

Marcus Robertson Paiva

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Pedro de Andrade Faria

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	0

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	3
Femme	0

Profil Société

Employés

Secteur

Machines et équipements industriels

Plus d'informations sur la société

Départs de Personnes Clées

Marcelo Lima

Chairman

01/01/2016 01/01/2018

José Alexandre Carneiro Borges

Chairman

09/05/2013 04/04/2014

Leonardo Almeida Byrro

Chief Executive Officer

José Roberto Röhnelt Fagundes

Chairman

01/01/1997 02/01/2004

Philip Vincent Reade

Chairman

01/01/2009 -

Flavio Augusto Baú

Chief Executive Officer

Kristian Schneider Huber

Chairman

Philip Reade

Chairman

Marcelo Guimarães Lopo Lima

Chairman

Thayan Nascimento Hartmann

Chairman