Gouvernance Ultrapar Participações S.A. NYSE

UGP

US90400P1012

Pétrole et gaz - raffinage / marketing

Marché Fermé - NYSE 22:00:02 11/09/2026			Varia. 5j.	Varia. 1 janv.
7,450 ^USD	-1,46%		+2,34%	+97,61%

13/08	Transcript : Ultrapar Participações S.A., Q2 2026 Earnings Call, Aug 13, 2026
13/08	Ultrapar Participações S.A. publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI

Comité Exécutif: Ultrapar Participações S.A.

Dirigeant

Fonctions occupéesDepuis

Rodrigo de Almeida Pizzinatto

49 ans

Chief Executive Officer

30/04/2025

Alexandre Mendes Palhares

40 ans

Director of Finance/CFO	01/05/2024
Investor Relations Contact	01/05/2024

Manuella Carvalho de Oliveira

42 ans

Human Resources Officer

01/01/2023

Marina Guimarães Moreira Mascarenhas

39 ans

General Counsel

01/01/2023

Composition du Conseil d'Administration: Ultrapar Participações S.A.

Administrateur

ComitésDepuis

Marcos Marinho Lutz

56 ans

Compensation Committee	25/06/2019
HR Committee	30/04/2025

Marcelo Faria de Lima

64 ans

Audit Committee	19/04/2023
Finance Committee
Nominating Committee

Vânia Maria Lima Neves

60 ans

Audit Committee

16/04/2025

Francisco de Sá Neto

60 ans

HR Committee

19/04/2023

Flavia Buarque de Almeida

59 ans

HR Committee Chair

01/04/2019

Jorge Marques de Toledo Camargo

72 ans

Audit Committee

30/04/2025

José Maurício Pereira Coelho

60 ans

Audit Committee Chair

15/04/2015

Peter Paul Lourenço Estermann

69 ans

Director/Board Member

19/04/2023

Fábio Venturelli

60 ans

Director/Board Member	19/04/2023
Independent Dir/Board Member	19/04/2023

Anciens Dirigeants et Administrateurs: Ultrapar Participações S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Ana Paula Vitali Janes Vescovi

Director/Board Member	01/07/2019	16/04/2025
Independent Dir/Board Member	01/07/2019	16/04/2025

Frederico Curado

Director/Board Member	01/01/2022	01/04/2023
Chief Executive Officer	21/06/2017	01/01/2022

João Benjamin Parolin

Corporate Officer/Principal

05/06/2015

01/04/2022

Otávio Lopes Castello Branco Neto

Director/Board Member	01/04/2021	-
Independent Dir/Board Member	01/04/2021	-

Jose Luiz Alqueres

Director/Board Member	01/04/2021	-
Independent Dir/Board Member	01/04/2021	-

Alexandre Gonçalves da Silva

Director/Board Member	01/04/2015	01/01/2021
Independent Dir/Board Member	01/04/2015	01/01/2021

André Pires de Oliveira Dias

Director of Finance/CFO	20/07/2015	16/09/2020
Investor Relations Contact	20/07/2015	16/09/2020

Alexandre Saigh

Director/Board Member

01/09/2020

Nildemar Secches

Director/Board Member

01/01/2002

01/01/2020

Décio de Sampaio Amaral

Corporate Officer/Principal

01/01/2020

Carlos Tadeu da Costa Fraga

Director/Board Member	01/04/2015	01/05/2019
Independent Dir/Board Member	01/04/2015	01/05/2019

Joaquim Pedro Monteiro de Carvalho Collor

Director/Board Member

01/04/2019

José Galló

Director/Board Member	01/04/2019	-
Independent Dir/Board Member	01/04/2019	-

Rafael Presilli

Corporate Officer/Principal

01/01/2018

Thilo Helmut Georg Mannhardt

Director/Board Member	14/04/2011	01/01/2012
Chief Executive Officer	01/01/2013	01/01/2017
Director/Board Member	01/01/2011	01/01/2018
Chief Executive Officer	01/01/2011	01/01/2018

André Covre

Director of Finance/CFO	01/01/2003	20/07/2015
Investor Relations Contact	29/03/2011	20/07/2015

Ivan de Souza Monteiro

Director/Board Member	01/03/2013	01/02/2015
Independent Dir/Board Member	01/03/2013	01/02/2015

Pedro Wongtschowski

Director/Board Member	01/01/1997	01/01/2007
Chief Executive Officer	01/01/2007	01/12/2012
President	01/01/2007	01/12/2012
Chairman	02/05/2018	-

Luiz Carlos Teixeira

Director/Board Member

11/05/2010

Eduardo de Toledo

Director/Board Member

01/01/1987

01/01/2008

Fábio Schvartsman

Director of Finance/CFO	-	01/04/2007
Investor Relations Contact	-	-
Corporate Officer/Principal	01/01/2000	01/01/2007

Flávio César Maia Luz

Chairman

01/01/2005

Olavo Egydio Monteiro de Carvalho

Director/Board Member	01/12/2002	-
Independent Dir/Board Member	01/12/2002	-

Renato Ochman

Director/Board Member	01/04/2011	-
Independent Dir/Board Member	01/04/2001	-

Maristela Seiler

Corporate Officer/Principal

01/07/2000

Marcello de Simone

Corporate Officer/Principal

01/01/1999

Paulo Vieira Belotti

Director/Board Member	15/04/2010	-
Independent Dir/Board Member	01/10/1998	-

Ana Maria Levy Villela Igel

Director/Board Member

15/04/2010

Lucio de Castro Andrade Filjo

Director/Board Member

01/01/1998

Cynthia May Hobbs Pinho

Director/Board Member

Maristela Akemi Utumi Seiler

Public Communications Contact

15/02/2011

José Francisco Gouvêa Vieira

Director/Board Member

Paulo Guilherme Aguiar Cunha

Director/Board Member	02/05/2018	-
Chairman	15/04/2010	02/05/2018

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	4

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	7
Femme	2

Ultrapar Participações S.A. est spécialisé dans la distribution de gaz. Le CA (avant éliminations intragroupe) par activité se répartit comme suit : - distribution de carburants et de lubrifiants (81,4% ; Ipiranga) : activité assurée, à fin 2020, au travers d'un réseau de 7 090 stations-service implantées au Brésil ; - distribution de gaz de pétrole liquéfié (9,1% ; Ultragaz) ; - fabrication de produits chimiques (6,4% ; Oxiteno) : oxyde d'éthylène, alcools gras, produits de spécialités, etc. ; - distribution de produits pharmaceutiques (2,4% ; Extrafarma) ; - prestations de services logistiques (0,6% ; Ultracargo) : notamment prestations de transport et de stockage ; - autres (0,1%). 97,7% du CA est réalisé au Brésil.

Employés

11 557

Secteur

Pétrole et gaz - raffinage / marketing

Plus d'informations sur la société