Edition:
United Kingdom

CVC Brasil Operadora e Agencia de Viagens SA (CVCB3.SA)

CVCB3.SA on Sao Paulo Stock Exchange

58.52BRL
11 Dec 2018
Change (% chg)

-- (--)
Prev Close
R$ 58.52
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
1,187,209
52-wk High
R$ 63.75
52-wk Low
R$ 38.18

Summary

Name Age Since Current Position

Guilherme de Jesus Paulus

69 Chairman of the Board

Luiz Eduardo Falco Pires Correa

58 2015 Chief Executive Officer, Director

Silvio Jose Genesini

65 2016 Vice Chairman of the Board

Leopoldo Saboya

2018 Chief Financial Officer, Chief Administrative Officer, Investor Relations Officer

Ricardo Pinheiro Paixao

50 2015 Chief Operating Officer

Jacques Douglas Varaschim

2018 Chief Information Technology Officer

Valter Patriani

60 2015 Sales and Products Vice President

Marilia Artimonte Rocca

45 2016 Independent Director

Pedro Barcellos Janot Marinho

59 2016 Independent Director

Henrique Teixeira Alvares

48 2016 Independent Director

Biographies

Name Description

Guilherme de Jesus Paulus

Mr. Guilherme de Jesus Paulus serves as Chairman of the Board of Directors of CVC Brasil Operadora e Agencia de Viagens SA. He began his career as a travel agent in 1971 at Casa Faro Turismo. In 1972, he founded CVC jointly with Mr. Carlos Vicente Cerchiari, a Brazilian state legislator at the time. As founder and chairman of the Board of Directors of CVC, Mr. Paulus has worked with CVC for 41 years. Mr. Paulus is also the chairman of the Board of Directors, member of the Human Resources Committee (Comitê de Gestão de Pessoas) and controlling shareholder, of GJP Hotéis & Resorts, a Brazilian hotel management company. He is a member of the National Council of Tourism (Conselho Nacional do Turismo), related to the Ministry of Tourism, which is overseen by president Dilma Roussef and the Council for Economic and Social Development (Conselho de Desenvolvimento Econômico e Social). Mr. Paulus is known for having contributed to the transformation of the tourism industry in Brazil through innovative strategies that brought leisure travel within the Brazilian public‘s reach. For his contributions to the development of the tourism industry in Brazil and abroad, Mr. Paulus has been granted more than 200 awards from foreign governments and news agencies in Brazil and abroad throughout his career in the tourism industry.

Luiz Eduardo Falco Pires Correa

Mr. Luiz Eduardo Falco Pires Correa serves as Chief Executive Officer, Director of CVC Brasil Operadora e Agencia de Viagens SA since July 11, 2015. He is Chief Executive Officer since March 12, 2013. He has experience in the field of tourism. He worked for 20 years at TAM Linhas Aereas in the areas of Operations, Sales, Marketing and Strategy, among others. From 2006 to 2011, he was Chief Executive Officer of Oi. He graduated in Aeronautics Engineering from Instituto Tecnologico de Aeronautica - ITA in 1982 and a Master of Business Administration from Fundacao Getulio Vargas. He also completed courses at Harvard Business School and Massachusetts Institute of Technology.

Silvio Jose Genesini

Mr. Silvio Jose Genesini, Jr. serves as Vice Chairman of the Board of CVC Brasil Operadora e Agencia de Viagens S.A. since October 20, 2016. He began his career at Coopersucar. He moved to Accenture in 1976, then Andersen Consulting, where he worked for 28 years, until 2004, but for most of this period he worked as a Partner, developing projects and identifying new practices and new business areas, among which he dedicated himself to Telecommunications sector. He elaborated and implemented projects for the main processes of telefonia privatization and then start-up internet and e-commerce projects. In 2004, he took over the Presidency of ORACLE BrasiL, where he remained until 2009, when he left to take over the Presidency of the Group the State of São Paulo. Since 2013, he has been working on projects such as Operating Partner at Advent. In the year 2014, he began to dedicate himself to Investments in start ups focused on Technology. He currently participates in the following Boards: Grupo Algar, Cnova, Arizona and Infracommerce, where he is also a shareholder. In addition, he has been a member of the Board of Directors of LMedia and mentor of Endeavor since 2009. He was on the Board of Directors of AlgarTech between 2013 and 2014, as a pro-bono function. Silvio Genesini was cumulatively the President of LIDE Tecnologia, leading the main executives of the sector. He graduated in Engineering from Escola Politecnica da Universidade de Sao Paulo in 1976, acting for 38 years as an executive.

Leopoldo Saboya

Mr. Leopoldo Saboya serves as Chief Financial Officer, Chief Administrative Officer, Investor Relations Officer of CVC BRASIL OPERADORA E AGENCIA DE VIAGENS S.A. since February 4, 2018. He is an executive with over 20 years of experience in large multinational companies and private equity and he will join the team of executives of the Company as of April 2018, continuing the strategies of the Company with the Finance, M&A and Investor Relations teams. He has a Degree in engineering, a Masters Degree in Economics from Universidade de Sao Paulo. In addition, Mr. Leopoldo Saboya has experience with M&A, corporate finance, strategic planning, private equity, investor relations and treasury, having led key projects as CFO of companies such as Perdigão, BRF, Copersucar and Patria Investimentos.

Ricardo Pinheiro Paixao

Mr. Ricardo Pinheiro Paixao serves as the Chief Operating Officer of CVC Brasil Operadora e Agencia de Viagens S.A. since July 11, 2015. He has been with this company since September 22, 2014. He has over 19 years of sales, operations and marketing in consulting and consumer goods segments. He holds a degree in Economics from PUC-SP and an MBA in Business Management from Fundação Dom Cabral.

Jacques Douglas Varaschim

Valter Patriani

Mr. Valter Patriani serves as Sales and Products Vice President of CVC Brasil Operadora e Agencia de Viagens S.A. He joined the Company in 1978 as a salesman focused on employees‘ associations and social clubs. Mr. Patriani is the company's longest-tenured employee. He was Chief Executive Officer of the company between 2007 and 2011. Among his most prominent achievements, he spearheaded company's entry into the international travel and cruise businesses. He also helped pioneer the distribution of travel packages through sales in retail stores located in shopping malls. On July 11, 2013, Mr. Patriani became responsible for sales management, products and marketing strategies.

Marilia Artimonte Rocca

Ms. Marilia Artimonte Rocca serves as the Independent Director of CVC Brasil Operadora e Agencia de Viagens S.A. since October 20, 2016. She started her career at Walmart in 1995 and was with the company for about 4 years. Between 1999 and 2005, she led the planning and implementation of Endeavor in Brazil, aligned with other countries, seeking a model of self-sustainability. In 2006, she was selected for the Henry Crown Fellowship of the Aspen Institute. From 2000 to 2007, she led the Brava Foundation. She moved to the family office of the same shareholders she previously worked with at Solocorp and in 2008 became a partner with Mãe Terra, a natural and organic food company, leading the company as General Manager until 2013. She remains a partner of Mãe Terra to this day, But in 2013 she became a shareholder only. She accepted the invitation to assume the position of Vice President of Totvs, responsible for the Cloud Computing Platform (FLUIG) business. Parallel to the executive functions, Marilia has 15 years of experience in the Boards of Directors. She started as a Board member in 2001 in Totvs, and left in 2013 when assuming executive position. She has also served on the following Boards: IBEMEC (2003/2008), Santander (2012/2016) and GoodDATA (2014/2016) and Denox Brasil since April 2016. She is a Business Administration graduate from Fundacao Getulio Vargas (FGV) 1994 and received her MBA from Columbia Business School in 2000.

Pedro Barcellos Janot Marinho

Mr. Pedro Barcellos Janot Marinho serves as the Independent Director of CVC Brasil Operadora e Agencia de Viagens S.A. since October 20, 2016. He started his career in 1978 in Mesbla, moving to Lojas Americanas shortly afterwards, where he remained until 1987. He remained in the fashion industry at Richards until the end of 1997. In early 1998, he accepted an invitation from Inditex - ZARA Internacional , to start up operations in Brazil. He led the company as President for more than 8 years until 2007, when he assumed the Vice-Presidency of the non-food Department of the Pão de Açúcar-GPA Group. At GPA, he stayed for just over a year to take over the presidency of Azul Linhas Aéreas in 2008, starting his operations, a position he held until 2012. In 2014, he founded Contravento, a consultancy focused on fashion retail, in which he currently serves as CEO. Mr. Janot serves on the Board of Tecnoblu and is also a mentor to Endeavor. He holds a degree in Business Administration from Universidade Candido Mendes, completed in 1987. He completed Post-Graduation in Human Resources from Pontificia Universidade Catolica by IBMEC in 1996, respectively.

Henrique Teixeira Alvares

Mr. Henrique Teixeira Alvares serevs as the Independent Director of CVC Brasil Operadora e Agencia de Viagens S.A. since October 20, 2016. He started his career at Citibank in 1988. In 1994, he became an associate in the area of mergers and acquisitions at Banco Patrimônio, and in 1997 he took over the coordination of capital markets. In 1999, after the acquisition of Banco Patrimônio by Banco Chase Manhattan, he also began to coordinate the issuance of structured loans and local and international securitizations. In 2003, he founded NEO Investimentos, an independent asset manager with assets under management of approximately R $ 1.8 billion. Currently, he is a member of the Boards of Directors of Livraria Cultura S.A and Marelli Móveis Corporativos S.A., as well as the Regulation and Best Practices Board of Investment Funds of ANBIMA. In addition, he is a founding partner of NEO Investimentos. He holds a degree in Economics from Faculdade de Economia, Finanas e Administraco de Sao Paulo.