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Helbor Empreendimentos SA (HBOR3.SA)

HBOR3.SA on Sao Paulo Stock Exchange

1.63BRL
14 Dec 2018
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Summary

Name Age Since Current Position

Henrique Borenstein

Chairman of the Board, Member of the Executive Board, Deputy Chief Executive Officer

Henry Borenstein

Member of the Executive Board, Vice Chairman of the Board, Chief Executive Officer

Roberval Lanera Toffoli

2009 Chief Financial Officer, Investor Relations Officer, Member of the Executive Board

Carlos Eduardo Kehdi

2010 Chief Technical Officer, Member of the Executive Board

Carlos Rabello de Oliveira

Member of the Executive Board, Accounting Executive Officer

Nelson Duarte

Chief Administrative Officer, Member of the Executive Board

Fabiana Parsloe Lex

2003 Chief Marketing Officer, Member of the Executive Board

Denervaldo Aparecido Setin

2010 New Business Development Officer, Member of the Executive Board

Marcelo Lima Bonanata

Sales Executive Officer, Member of the Executive Board

Francisco Andrade Conde

Director

Moacir Teixeira da Silva

Director

Decio Tenerello

69 Director

Paulo Libergott

Independent Director

Milton Almicar Silva Vargas

61 Independent Director

Biographies

Name Description

Henrique Borenstein

Mr. Henrique Borenstein serves as the Chairman of the Board of Directors, Deputy Chief Executive Officer and a Member of the Executive Board of Helbor Empreendimentos SA. He has been Executive Officer of Banco de Credito Nacional-BCN and Banco de Investimentos BCN, as well as Executive of Financiadora BCN for 31 years. He also acted as Executive of Banco de Investimentos BCN Barclays. He is Founder and Executive of Helio Borenstein SA-Administracao, Participacoes e Comercio. He is also Founder of the Company. He was Co-Founder and Executive of several companies, including Cotac-Comercio de Tratores, Automeoveis e Caminhoes SA and Finacional Distribuidora de Titulos e Valores Mobiliarios SA. He holds a degree in Economics from Universidade Presbiteriana Mackenzie.

Henry Borenstein

Mr. Henry Borenstein serves as Chief Executive Officer, Vice Chairman of the Board and a Member of the Executive Board of Helbor Empreendimentos SA. He has been Member of the Executive Board of the Company since 1995, being responsible for the areas of Planning, New Business and Financial Feasibility of Real Estate Projects to be developed. He holds a degree in Business Administration from Faculdades Metropolitanas Unidas (FMU) and specialized in Finance and Real Estate Law.

Roberval Lanera Toffoli

Mr. Roberval Lanera Toffoli serves as Chief Financial Officer, Investor Relations Officer and a Member of the Executive Board of Helbor Empreendimentos SA since April 27, 2009. He joined the Company in 1999. He worked at Cotia Trading SA for 14 years, where he acted as Head for the company's branch in Buenos Aires. He holds a degree in Business Administration from Universidade Sao Judas Tadeu and specialized in Finance.

Carlos Eduardo Kehdi

Mr. Carlos Eduardo Kehdi has served as the Chief Technical Officer and a Member of the Executive Board of Helbor Empreendimentos SA since September 6, 2010. From 1990 to 2003, he worked at Kallas Engenharia. From 2003 to 2009, he worked as Technical Manager of Vivenda Nobre. He holds a degree in Civil Engineering from Escola Politecnica da Universidade de Sao Paulo.

Carlos Rabello de Oliveira

Mr. Carlos Rabello de Oliveira serves as Member of the Executive Board, Accounting Executive Officer of Helbor Empreendimentos SA. He joined the Company in 1995. He acted as Accountant of Companhia Mineira de Metais (CMM) for six years and Assitencia Medica do Estado de Sao Paulo (Amesp) for five years. He holds a degree in Accounting from Faculdades Integradas Tibirica (FATI) and a Masters of Business Administration from Universidade de Mogi das Cruzes.

Nelson Duarte

Mr. Nelson Duarte serves as the Chief Administrative Officer and a Member of the Executive Board of Helbor Empreendimentos SA. He has been Real Estate Broker and Co-Founder of Helbor Empreendimentos SA and has served as the Company's Executive since 1977. He holds a degree in Economics from Universidade Braz Cubas.

Fabiana Parsloe Lex

Ms. Fabiana Parsloe Lex has served as the Chief Marketing Officer and a Member of the Executive Board of Helbor Empreendimentos SA since 2003. She acted as Architect of the Santana do Parnaiba City Hall, in the state of Sao Paulo, for three years. She holds a degree in Architecture and Urban Planning from Universidade Paulista, UNIP, and a post graduate degree in Business Administration with emphasis in Architecture and Construction.

Denervaldo Aparecido Setin

Mr. Denervaldo Aparecido Setin has served as the New Business Development Officer and a Member of the Executive Board of Helbor Empreendimentos SA since September 6, 2010. From 1976 to 1995, he worked at Grupo Microlite and was Operational Manager of that company. From 1995 to 1996, he worked as Operational Manager at Alphagraphics. From October 1996 to November 2008, he was New Business Development and Incorporation Officer at Setin-Klabin Segall. He holds a degree in Business Administration from Faculdades Integradas de Guarulhos - FIG.

Marcelo Lima Bonanata

Mr. Marcelo Lima Bonanata serves as Sales Executive Officer and a Member of the Executive Board of Helbor Empreendimentos SA. He is Real Estate Broker and became Sales Supervisor in 2003. He has held several positions in real estate consulting companies, offering consulting services on the launch of real estate developments and the management of the real estate brokers’ partners.

Francisco Andrade Conde

Mr. Francisco Andrade Conde serves as Member of the Board of Directors of Helbor Empreendimentos SA. He participated on an international commerce seminar at UCLA in 1976. He had worked from 1976 to 1995 at BCN, becoming deputy chief executive officer and then chief executive officer of the bank. Currently, he is the director responsible for mergers and acquisition at Cotia Trading SA. He received a degree in Business Administration from Fundacao Getulio Vargas (FGV) in 1974.

Moacir Teixeira da Silva

Mr. Moacir Teixeira da Silva serves as a Member of the Board of Directors of Helbor Empreendimentos SA. He has background in the banking industry. He has held several administrative positions, becoming operating executive officer of the former Banco Noroeste in 1972. He was regional executive officer and later chief executive officer of Banco BCN up to 2004. Currently, he manages MGM Factoring Comercial Ltda. He acts as Administrator of MGM Factoring Comercial Ltda.

Decio Tenerello

Mr. Decio Tenerello serves as Member of the Board of Directors of Helbor Empreendimentos SA. He worked at Banco Bradesco SA from June 1961 to February 2006. He acted as Chief Executive Officer of Banco Credireal SA and Banco Baneb SA. He serves as Chief Executive Officer of ABECIP-Associacao Brasileira das Entidades de Credito Imobiliario e Poupanca, Executive of Confederacao Nacional das Instituicoes Financeiras-CNF and Member of the Board of Directors of CIBRASEC-Cia Brasileira de Securitizacao. He also serves as Member of the Advisory Council of FIABCI-Federacao Internacional das Profissoes Imobiliarias and Member of the Board of Directors of FNHIS-Fundo Nacional de Habiltacao de Interesse Social. He holds a degree in Law from Universitario Fundacao de Ensino para Osasco.

Paulo Libergott

Mr. Paulo Libergott serves as Independent Member of the Board of Directors of Helbor Empreendimentos SA. Currently, he holds the positions of Head of Institutional Fundraising of BNDES and BNDES Titular Representative on Advisory Board of the FAT-CODEFAT. He joined as an Intern of BNDES and occupied various levels within the institution. He was Engineer of the Department of Mining and Metallurgy and responsible engineer for project tracking and analysis of companies in the energy sector. He was Project Manager of the social area and of the Department of Metallurgy and Mining of BNDES, as Manager and Head of Privatization Department. More recently, he served as Engineer in the Department of Oil and Gas and the financial area. He is graduated in Production Engineering from UFRJ, with a master degree from the same institution.

Milton Almicar Silva Vargas

Dr. Milton Almicar Silva Vargas serves as Independent Member of the Board of Directors of Helbor Empreendimentos SA. Currently, he holds the position of Member of the Board of Directors of Cielo, Fleury, Monteiro Aranha, Portugal Telecom and Banco Espirito Santo. It was a career employee of Banco Bradesco SA from 1976 to 2009, where he held various positions in his career bank, coming to Executive Vice President and Investor Relations Officer. He also participated in the management of other companies of Bradesco Group and Bradesco Foundation as well. Over the past five years he has served as Board Member of some institutions, such as IBRI (Brazilian Institute of Investor Relations), FGC (Credit Guarantee Fund), ABRASCA (Brazilian Association of Listed Companies) and FEBRABAN. He is graduated in Business Administration from UNIFIEO.