Instrument Inactif

Gouvernance Prumo Logistica SA Sao Paulo

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Comité Exécutif: Prumo Logistica SA

Dirigeant

Fonctions occupéesDepuis

Rogério Sekeff Zampronha

61 ans

Chief Executive Officer

01/04/2022

Eugenio Leite de Figueiredo

Director of Finance/CFO

01/01/2012

Eduardo Quartarone Campos

General Counsel

01/01/2010

Angela Serpa Caldeira e Silva

Human Resources Officer

01/05/2021

Mariana Coutinho

Comptroller/Controller/Auditor

Composition du Conseil d'Administration: Prumo Logistica SA

Administrateur

ComitésDepuis

R. Blair Thomas

64 ans

Nominating Committee Chair

31/03/2021

Franklin Lee Feder

75 ans

Audit Committee	10/02/2021
Compensation Committee	28/04/2023
HR Committee	28/04/2023
Governance Committee
Nominating Committee

Rogerio Bimbi

Director/Board Member

Ricardo Faria Paes

Director/Board Member

Flavio Bernardo Luna Valle

Director/Board Member

Anciens Dirigeants et Administrateurs: Prumo Logistica SA

Insider

Fonctions occupées

DepuisJusqu'au

Carlos Tadeu da Costa Fraga

Chief Executive Officer

11/06/2019

01/02/2022

Eduardo Parente Menezes

Chief Executive Officer

01/02/2014

01/12/2015

Eike Batista

Chairman	01/03/2007	28/08/2013
Founder	01/06/2010	28/08/2013

Otavio de Garcia Lazcano

Director/Board Member

01/01/2009

02/01/2013

Marcus Vinicius Berto

Chief Executive Officer	12/12/2012	01/01/2013
Public Communications Contact	12/12/2012	01/01/2013

Roberto D'Araujo Senna

Chairman

01/01/2012

Aziz Ben Ammar

Director/Board Member

01/01/2012

Simonetti Baroni Luis Eduardo

Corporate Officer/Principal

04/10/2011

Pablo Javier de la Quintana Bruggemann

Corporate Officer/Principal

04/10/2011

Otávio Lazcano

Director/Board Member	13/12/2012	-
Public Communications Contact	03/08/2009	13/12/2012
President	03/08/2009	13/12/2012

Eliane Aleixo L. de Andrade

Director of Finance/CFO

01/01/2007

01/01/2009

Ricardo Antunes Carneiro Neto

Public Communications Contact	01/01/2007	01/01/2009
President	01/01/2007	01/01/2009

Samir Zraick

Director/Board Member	01/01/2008	-
Independent Dir/Board Member	01/01/2008	-

Eliezer Batista da Silva

Director/Board Member

01/03/2007

Luiz Rodolfo Landim Machado

Director/Board Member

01/03/2007

Luiz do Amaral de França Pereira

Director/Board Member	01/03/2007	-
Independent Dir/Board Member	01/03/2007	-

Flávio Godinho

Director/Board Member

31/05/2010

José Magela Bernardes

Chief Executive Officer	-	-
President	-	11/06/2019

Kevin Lee Lowder

Director/Board Member

Eduardo Xavier

General Counsel

Ricardo Furquim Werneck Guimarães

Corporate Officer/Principal

Luiz Fontoura de Oliveira Reis

Director/Board Member

Marcel Takeshi Abe

Director/Board Member

Ieda Gomes Yell

Director/Board Member

Benjamin Vinocour

Chief Administrative Officer

Luis Guilherme Caiado Sodré

Chief Operating Officer

Oscar Pekka Fahlgren

Director/Board Member

Henrique Gonzalez

Human Resources Officer

Marina Fontoura

Director/Board Member

Michael Vitton

Director/Board Member	-	-
Founder	-	-

Décio Fabrício Oddone da Costa

Director/Board Member

Jose-Alberto de Paula Torres Lima

Director/Board Member

Eliane Aleixo Lustosa

Director of Finance/CFO	-	-
Chief Operating Officer	01/03/2007	-
Director of Finance/CFO	01/03/2007	-

Pedro Pullen Parente

Director/Board Member

Cláudio Dias Lampert

General Counsel

31/05/2010

Celso Clemente Giacometti

Director/Board Member	31/05/2010	-
Independent Dir/Board Member	-	-

Daniella Maia

Corporate Officer/Principal

Raphael Hermeto de Almeida Magalhães

Director/Board Member

31/05/2010

Lucia Regina Guimarães Motta Zalán

Corporate Secretary

01/06/2010

Leonardo Pimenta Gadelha

Director of Finance/CFO

31/05/2010

Luis Alfredo Osório de Castro

Corporate Officer/Principal

31/05/2010

Carlos Alberto de Paiva Nascimento

Director/Board Member

31/05/2010

Nicolau Ferreira Chacur

Director/Board Member

Ernani Teixeira Torres

Director/Board Member

31/05/2010

Antonio Borges Leal Castello Branco

Public Communications Contact

31/05/2010

José Salomão Fadlalah

Corporate Officer/Principal

31/05/2010

Fábio Lucena

Public Communications Contact

25/03/2011

Jorge Marques de Toledo Camargo

Director/Board Member

Paulo de Gouvêa

Director/Board Member

31/05/2010

Carlos da Silva Azevedo

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	3

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	5
Femme	0

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Employés

Secteur

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Départs de Personnes Clées

Carlos Tadeu da Costa Fraga

Chief Executive Officer

11/06/2019 01/02/2022

Eduardo Parente Menezes

Chief Executive Officer

01/02/2014 01/12/2015

Eike Batista

Marcus Vinicius Berto

Chief Executive Officer

12/12/2012 01/01/2013

Roberto D'Araujo Senna

Chairman

01/01/2012 -

José Magela Bernardes

Chief Executive Officer