Edition:
United Kingdom

Companhia de Locacao das Americas (LCAM3.SA)

LCAM3.SA on Sao Paulo Stock Exchange

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14 Dec 2018
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Summary

Name Age Since Current Position

Luis Fernando Memoria Porto

2012 Chairman of the Board, Chief Executive Officer, Member of the Executive Board

Sergio Augusto Guerra de Resende

2012 Vice Chairman of the Board

Artur Paoletti

2011 Chief Information Technology Officer, Member of the Executive Board

Luis Cesar Bastos

2012 Chief Commercial Officer, Member of the Executive Board

Neide Ramos

2011 Human Resources Officer, Member of the Executive Board

Joel Kos

2014 Member of the Executive Board

Luciano Moreira

2011 Used Car Sales Officer, Member of the Executive Board

Jose Luis Parisatto

2012 After Sales Officer, Member of the Executive Board

Bruno Jacques Carneiro

2012 Director

Valter Pasquini

2012 Director

Francisco Nuno Pontes Correia Neves

51 2012 Independent Director

Biographies

Name Description

Luis Fernando Memoria Porto

Mr. Luis Fernando Memoria Porto has served as the Chairman of the Board of Directors, the Chief Executive Officer and a Member of the Executive Board of Companhia de Locacao das Americas since February 27, 2012. He has been the Company’s Chief Executive Officer and a Member of the Executive Board since August 15, 2011. He has been Member of the Used Cars Committee and of the Personnel Management Committee of the Company since February 27, 2012. He is one of the Founding Partners of the Company and of Via Jap Comercio de Veiculos Ltda. He graduated in Business Administration from the Universidade Fundacao Mineira de Educacao e Cultura (FUMEC) and specialized in Business from Fundacao Dom Cabral.

Sergio Augusto Guerra de Resende

Mr. Sergio Augusto Guerra de Resende has served as the Vice Chairman of the Board of Directors of Companhia de Locacao das Americas since February 27, 2012. He has also been Member of the Used Cars Committee of the Company since February 27, 2012. For more than 20 years, he has acted in the automotive sector. He is on of the Founding Partners of the Company. He is Chief Executive Officer of Via Jap Comercio de Veiculos Ltda.

Artur Paoletti

Mr. Artur Paoletti has served as the Chief Information Technology Officer and a Member of the Executive Board of Companhia de Locacao das Americas since August 15, 2011. Between 1989 and 1996, he served as IT Manager at Bahia Sul Celulose. Between 1997 and 2004, he served as Senior IT and Telecoms Manager at MABE Eletrodomesticos. Between 2006 and 2008, he acted as Technology and Processes Director at Unidas SA and as an Independent Consultant in the IT space between 2008 and 2011. Mr. Paoletti has a degree in Business Administration from Faculdade de Engenharia Industrial (FEI) and a post graduate degree in Systems Analysis from Faculdade de Engenharia Industrial (FEI). He also has a Specialization in Strategic Trends in IT, as well as a Masters of Business Administration in Strategic Logistics from Fundacao Getulio Vargas (FGV).

Luis Cesar Bastos

Mr. Luis Cesar Bastos Jr. has served as Chief Commercial Officer and a Member of the Executive Board of Companhia de Locacao das Americas since October 1, 2012. In the commercial area since 1999, Mr. Luis has developed an experience in marketing and mainly in sales. He has deep knowledge of the retail market, gained in companies with operation in the sector, such as: Ambev, Coca-Cola and Nestle. He graduated in Data Processing and Holding from Centro Universitario Una - UNA and a Masters of Business Administration in Business Management from IBMEC and a degree in Enterprise Management from Fundacao Getulio Vargas (FGV).

Neide Ramos

Ms. Neide Ramos has served as Human Resources Officer and a Member of the Executive Board of Companhia de Locacao das Americas since August 15, 2011. Between 1996 and 2002, she worked at AMBEV, where she served as Human Resources and Quality Regional Manager. Between 2002 and 2006, she served as General Manager for Planning and Quality at Vale. Between 2006 and 2008, she served as Administrative Director at Varig and Variglog. In 2009, she served as Human Resources Director at Sauipe Resorts SA. She has a degree in Food and Product Engineering from the Universidade Federal de Vicosa-UFV and has a Masters of Business Administration in Logistics from The Coppead Graduate School of Business, a Masters of Business Administration in Marketing from Fundacao Getulio Vargas (FGV), and a Masters of Business Administration in Management from Universidade de Brasilia. She also participated in the Senior Leadership program at MIT - Massachusetts Institute of Technology.

Joel Kos

Mr. Joel Kos serves as the Member of the Executive Board of Companhia de Locacao das Americas since August 15, 2011. He served as the Chief Financial Officer and Investor Relations Officer of Companhia de Locacao das Americas until May 21, 2014. He has also been Member of the Internal Auditing Committee of the Company since February 27, 2012. In 2010, he acted as Member of the Board of CFA Society do Brasil. Between 2008 and 2010, he was President of CFA Society of Brasil. From 2007 to 2011, he acted as Member of the Executive Board of Banco Votorantim which, between 2004 and 2007, he was Director of Corporate Relations of. Between 2003 and 2004, he served as Corporate Relations Officer of Banco Itau BBA, among other positions held. He graduated in Engineering from Instituto Militar de Engenharia (IME) and a Master's in Management from Rensselaer Polytechnic Institute.

Luciano Moreira

Mr. Luciano Moreira has served as Used Car Sales Officer and a Member of the Executive Board of Companhia de Locacao das Americas since August 15, 2011. He has more than 18 years in multinational companies having held executive and managerial positions. Between 1993 and 2003 he worked at AMBEV as Operations and Commercial Manager. Between 2010 and 2012 he served as Commercial Director at Universidade Estacio de Sa. Mr. Moreira has a degree in Civil Engineering and an Executive MBA.

Jose Luis Parisatto

Mr. Jose Luis Parisatto has served as After Sales Officer and a Member of the Executive Board of Companhia de Locacao das Americas since October 1, 2012. The career of Mr. Parisatto has been developed in the operations and commercial areas (including marketing, sales and post-sales) of automotive companies such as General Motors and CNH (Fiat Group). He graduated in Behavioral Science in 1984, with extension in International Finance, from Columbia University and Global Business Development from Thunderbird University.

Bruno Jacques Carneiro

Mr. Bruno Jacques Carneiro has served as a Member of the Board of Directors of Companhia de Locacao das Americas since October 19, 2012. He is currently a Partner in Grupo Bel Holding. He has been with the Group for 16 years. He currently holds the positions of CFO and Administrative Controller. He has experience in administering the Group’s Radio and Television operations for the past 12 years. As to the entertainment area, he is a Partner in and has been acting in the management of the Group’s subsidiaries for 12 years. He further acts in the management of the Group’s real estate investment activities, and is also an operating partner in Condominio Aldeias do Lago real estate development. Mr. Carneiro holds a technical degree in Administration from Escola Tecnica de Formacao Gerencial (Technical School for Management Education) of SEBRAE/MG, obtained in 1997, and an undergraduate degree in Marketing, from Unicentro Newton Paiva, obtained in 2002. He holds a graduate degree in Strategic Business Management from Fundacao Dom Cabral obtained in 2006.

Valter Pasquini

Mr. Valter Pasquini has served as a Member of the Board of Directors of Companhia de Locacao das Americas since February 27, 2012. Between 1986 and 1989, he was Finance, Control and Commercial Director at Credicard Administradora de Cartoes de Credito. From 1980 to 1985, he acted as Vice President, General Director, Executive Administrative Director and Controlling Director of Grupo Financeiro Auxiliar. In 1989, he joined Grupo Abril, where he held management positions. In 2007, he joined Banco Votorantim. He graduated in Production Engineering from Escola Politecnica da Universidade de Sao Paulo and gained a post graduate degree in Production Engineering from Escola Politecnica da Universidade de Sao Paulo.

Francisco Nuno Pontes Correia Neves

Mr. Francisco Nuno Pontes Correia Neves has served as an Independent Member of the Board of Directors of Companhia de Locacao das Americas since February 27, 2012. He has also been Member of the Personnel Management Committee of the Company since February 27, 2012. Since October 2011, he has held the post of Chief Executive Officer (CEO) of Haztec – Tecnologia e Planejamento Ambiental SA. Between 2010 and 2011, he served as CEO at EmbraPort and as Member of the Executive Board of OTP – Odebrecht Transport. From 2007 to 2009, he was Executive Director at ETH Bioenergia SA. Between March 2007 and September 2007, he served as CEO of CEMAR - Companhia Energetica do Maranhao and Officer at Equatorial Energia, among other posts held. He graduated in Mechanical Engineering from Universidade Federal de Minas Gerais and gained a post graduate degree in Business Administration from Universidade Federal do Rio de Janeiro (UFRJ).