Edition:
United Kingdom

Oi SA em Recuperacao Judicial (OIBR3.SA)

OIBR3.SA on Sao Paulo Stock Exchange

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18 Feb 2019
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Summary

Name Age Since Current Position

Eleazar de Carvalho Filho

60 2018 Chairman of the Board

Eurico de Jesus Teles

62 2017 Chief Executive Officer, Chief Legal Officer

Marcos Grodetzky

62 2018 Vice Chairman of the Board

Carlos Augusto Machado Pereira de Almeida Brandao

43 2018 Chief Financial Officer, Investor Relations Officer

Jose Claudio Moreira Goncalves

51 2018 Chief Operating Officer

Marcos Mendes

Interim Human Resources Officer

Carlos Eduardo Monteiro de Morais Medeiros

45 2017 Regulation and Wholesale Officer

Marcio Pitzer

38 Internal Audit Officer

Silvio Roberto Vieira Almeida

Administrative and Financial Officer

Suzana Santos

44 2011 Corporate Communication Officer

Bernardo Kos Winik

50 2018 Chief Commercial Officer

Jose Mauro Mettrau Carneiro da Cunha

69 2018 Director

Wallim Cruz de Vasconcellos

60 2018 Director

Paulino do Rego Barros

62 2018 Director

Maria Helena dos Santos Fernandes de Santana

59 2018 Director

Henrique Jose Fernandes Luz

63 2018 Director

Rodrigo Modesto de Abreu

49 2018 Director

Ricardo Reisen de Pinho

58 2018 Director

Marcos Rocha

53 2018 Director

Roger Sole Rafols

44 2018 Director

Biographies

Name Description

Eleazar de Carvalho Filho

Mr. Eleazar de Carvalho Filho is Chairman of the Board of the Company. Mr. Carvalho Filho is a founding partner of Virtus BR Partners - an independent financial consulting firm - and Sinfonia Capital. Prior to founding Virtus BR Partners, he was the main partner and CEO of Unibanco Banco de Investimento, President of BNDES and CEO of UBS Brasil. Prior to that, he was head of the Corporate Finance Department at Banco Garantia in Rio de Janeiro, Executive Officer and Accounting Officer at Alcoa Alumínio, and Executive Officer of the International Area at Crefisul (Citigroup). Mr. Carvalho Filho has extensive experience as a Board member of several companies trading shares in Brazil and abroad and was member of the Boards of Directors of Tele Norte Leste Participações, Petrobras, Companhia Vale do Rio Doce, Eletrobrás and Alpargatas, among others, and Chairman of BHP Billiton Brasil. He is currently a Board member of Brookfield Renewable Partners L.P., TechnipFMC plc and Companhia Brasileira de Distribuição (Grupo Pão de Açúcar)/Cnova N.V.). He is also the Chairman of the Board of Trustees of Fundação Orquestra Sinfônica Brasileira (Brazilian Symphony Orchestra Foundation). He holds a bachelor’s degree in Economics from the New York University and a Master’s degree in International Relations from The Johns Hopkins University.

Eurico de Jesus Teles

Mr. Eurico de Jesus Teles, Neto serves as Chief Executive Officer, Chief Legal Officer of Oi SA. Mr. Teles has served as Oi’s chief executive officer since November 2017 and as Oi’s chief legal officer since May 2016, having previously served as one of Oi’s executive officers from April 2012 until May 2016. He was a member of Oi’s board of directors from 2009 to 2011 and an alternate member of Oi’s board of directors until April 2012. He previously served as a member of the board of directors of Coari Participações S.A. from 2009 until February 2012 and has been a member of the board of directors of Telemar from 2009 until its termination in 2012. He was the legal officer of TNL from April 2007 through February 2012 and the legal manager of Telemar from April 2005 until April 2007. He previously served as manager of the securities division at Telecomunicações de Bahia S.A., where he went on to hold the position of legal consultant in 1990. Mr. Teles holds a bachelor’s degree in economic sciences and law from Universidade Católica de Salvador and holds a master’s degree in employment law from Universidade Estácio de Sá.

Marcos Grodetzky

Mr. Marcos Grodetzky is Vice Chairman of the Board of the Company. Mr. Grodetzky earned a degree in Economics from the Federal University of Rio de Janeiro in 1978 and attended INSEAD /FDC‘s Senior Management Program in 1993. With more than 35 years of experience in the Financial sector, he held senior positions in banks, financial private equity/venture capital funds and in the Telecommunications, Logistics and Pulp sectors. He worked on the Corporate & Investment Banking, Trade Finance, Asset Management and Product segments with sales, distribution, product structuring and credit and risks, among others, at Citibank, Nacional/Unibanco, Safra and HSBC. Between 2002 and 2011, he was Vice President of Finance and Investor Relations Officer at Telemar/Oi, Aracruz Celulose/Fibria and Cielo S.A. He is a founding partner of Mediator Assessoria Empresarial Ltda., a company that has been mediating companies and shareholders since 2011, as well as offering strategic and financial consulting services. Until October 2013, Mr. Grodetzky was Executive President of DGB S.A., a logistics holding company belonging to Grupo Abril S.A. and the parent company of Dinap - Dist. Nacional de Publicações, Magazine Express Comercial Imp e Exp de Revistas, Entrega Fácil Logística Integrada, FC Comercial e Distribuidora, Treelog S.A. - Logística e Distribuição, DGB Logística e Distribuição Geográfica and TEX Courier (Total Express). Additionally, he is currently an independent member of the Boards of Directors of QGOG Constellation and Burger King Brasil, provides consulting services to the shareholders of a large steel and mining company, and is the Administrative and Finance Officer of União Israelita Brasileira do Bem Estar Social - UNIBES, a non-profit philanthropic organization.

Carlos Augusto Machado Pereira de Almeida Brandao

Mr. Carlos Augusto Machado Pereira de Almeida Brandao serves as Chief Financial Officer, Investor Relations Officer of the Company. Mr. Brandão has served as Oi’s chief financial officer and investor relations officer since March 2018. He served as Oi’s interim chief financial officer and interim investor relations officer since October 2017. Previously, he was an analyst at Energisa S.A., from 2000 to 2001, an analyst at Furnas S.A. from 2002 to 2003 and specialist in planning and control at Sendas S.A. from 2003 to 2004. He has held various positions within Oi and Telemar Norte Leste S.A. since 2004, including Market Specialist, Revenue Planning Coordinator, Business Valuation Manager, Senior Manager of New Business and M&A, Senior Manager of Planning and Budget, Director of Strategy and Fronts of Transformation and Director of International Operations. He holds a degree in management from UFJF (Federal University of Juiz de Fora) and a degree in statistics from UFJF as well as a master’s degree in finance from IBMEC.

Jose Claudio Moreira Goncalves

Mr. Jose Claudio Moreira Goncalves serves as Chief Operating Officer of OI S.A. Mr. Gonçalves has served as Oi’s chief operating officer since March 2018. He built his career in the telecommunications industry and has expertise in the operation, maintenance and technological development of Oi’s networks. Mr. Gonçalves previously served as Oi’s executive director of operations since June 2011. He joined Oi in March 2000, having served as operations manager, director of network deployment and director of engineering. Mr. Gonçalves holds a bachelor’s degree in mechanical production engineering from Pontifícia Universidade Católica (PUC-Rio), a master’s degree in business administration from Fundação Getúlio Vargas (FGV-RJ), an executive MBA from Fundação Dom Cabral (FDC) and a post-executive MBA from Kellogg School of Management.

Marcos Mendes

Carlos Eduardo Monteiro de Morais Medeiros

Mr. Carlos Eduardo Monteiro de Morais Medeiros serves as Regulation and Wholesale Officer of OI S.A. He has been Oi’s Regulation and Institutional Affairs Officer since June 2013. For the last 14 years, he worked as the LTE Project Officer and Sales Manager and Officer in several of Oi’s regional offices (in the North, Northeast and Midwest of Brazil), always in the Sales area. He was responsible for coordinating and leading projects in major events in which Oi participated as the IT&T service provider, such as Rio+20 (Jun/12), the 5th Military World Games (Jul/11) and FIFA’s Preliminary Draw (Jul/11). Mr. Medeiros holds a degree in Industrial Mechanical Engineering from the Polytechnic School of the University of Pernambuco (UPE) and an Executive MBA from the Business School of the Federal University of Rio de Janeiro (Coppead/UFRJ).

Marcio Pitzer

Mr. Marcio Pitzer serves as Internal Audit Officer at OI S.A. He was Special Services Officer, Audit Manager and started his career at Oi as Auditor in 2001. He has more than 17 years of experience in the audit market. Mr. Pitzer holds a degree in Computer Science from the Catholic University of Petrópolis (UCP), an MBA in Finances and Controllership from the Getúlio Vargas Foundation of Rio de Janeiro (FGV-RJ) and a Master’s degree in Business Administration from the Estácio de Sá University (UNESA), as well as international certifications granted by the Institute of Internal Auditors (IIA).

Silvio Roberto Vieira Almeida

Suzana Santos

Ms. Suzana Santos serves as Corporate Communication Officer at OI S.A. She joined Oi as Institutional Corporate Communications Manager in 2006 and has been Oi’s Corporate Communications Officer since 2011. Previously, she worked at Máquina da Notícia, a communications agency, and several media vehicles such as Gazeta Mercantil, Invest News, O Estado de São Paulo and Jornal do Commercio. She holds a degree in social communications from FACHA, an MBA in executive management from COPPEAD/UFRJ and an Executive MBA in marketing from IBMEC.

Bernardo Kos Winik

Mr. Bernardo Kos Winik serves as Chief Commercial Officer at OI S.A. Mr. Winik has served as Oi’s chief commercial officer since March 2018. He previously served as Oi’s director of retail since December 2014 and director of retail sales from September 2011 to December 2014. He has experience in the technology, consulting and telecommunications markets, having worked in companies such as Claro, BS Consulting, NCR and EDS do Brasil. Mr. Winik holds a bachelor’s degree in information technology form Universidade Mackenzie and a post-graduate degree in business from Escola de Administração de Empresas de São Paulo (EAESP/FGV).

Jose Mauro Mettrau Carneiro da Cunha

Mr. Jose Mauro Mettrau Carneiro da Cunha serves as Director of OI S.A. Mr. Cunha was the Chairman of the Board of Directors of Oi S.A., a publicly held telecommunications company from 2009 until 2018. He began his career as a BNDES employee, where he held several positions, including executive positions (1974 to 1990). He was also appointed as Executive Officer (1991 to 1998) and Vice President, responsible for the Industrial Operations, Legal and Tax Affairs departments (1998 to 2002). Mr. Cunha‘s main professional experiences include: (i) sitting member of the Board of Directors of Telemar Participações S.A, a publicly held holding company in the telecom segment (from 2008 to its merger in September 2015); (ii) sitting member of the Board of Directors of Vale S/A (from 2010 to April 2015); (iii) acting Chief Executive Officer of Oi S.A. (in 2013); (iv) Chairman of the Boards of Directors of the following companies: Tele Norte Leste Participações S.A. (from 1999 to 2003 and from 2007 to 2012), where he also held the position of alternate member of the Board of Directors in 2006, Telemar Norte Leste S.A. (from 2007 to 2012), TNL PCS S.A. (from 2007 to 2012), Tele Norte Celular Participações S.A. (from 2008 to 2012), companies in the telecom segment, Coari Participações S.A. (from 2007 to 2012), a company that holds equity interest in other companies; Dommo Empreendimentos Imobiliários, previously known as Calais Participações S.A., a holding company (from 2007 to December 2016, when the company closed its capital); (v) sitting member of the Board of Directors of Log-In Logística Intermodal S/A (from 2007 to 2011), a publicly held intermodal transport company; (vi) sitting member of the Board of Directors of Lupatech S/A (from 2006 to 2012), a publicly held company that develops energy-related products and performs flow control and metallurgy activities; and (vii) sitting member of the Board of Directors of Santo Antonio Energia S.A., a privately held utilities company (from 2008 to 2016).

Wallim Cruz de Vasconcellos

Mr. Wallim Cruz de Vasconcellos Jr., is Director of the Company. He worked for nearly 30 years in the financial area, especially in mergers and acquisitions, debt restructuring, private equity investments and public share issue. He has vast experience in holding executive positions and as Board member in companies in Brazil and abroad. In 2004, he founded Iposeira Capital Ltda., an independent company specialized in corporate advisory services in Brazil, having worked in several M&A, finance restructuring and fundraising transactions. He was a partner at Lakeshore Partners, a business management consulting company, from March 2013 to December 2014. He was founding partner of STK Capital, a fund management company specialized in investments in listed shares, from 2010 to 2013. Between June 2003 and June 2008, he was a Senior Representative in Brazil in the Special Operations Department of the International Finance Corporation - IFC, a company of the World Bank, focusing on credit recovery and equity investments in Brazil, managing a portfolio of approximately US$300 million. Between September 2002 and January 2003, he was Executive Officer of BNDES’ Industry Department, being responsible for the Bank’s projects with companies in the industry, commerce and service sectors. Back then, the portfolio amounted to R$130 billion. In 2002, the department’s budget totaled R$6 billion. He was responsible for restructuring BNDES’ Fixed Income Department, acting as Supervisor between October 2001 and August 2002, whose activities comprised the analysis, structuring and contracting of all the Bank’s funding projects. Approximately 150 projects were being analyzed, totaling funding of nearly R$12 billion to projects amounting to approximately R$26 billion.

Paulino do Rego Barros

Mr. Paulino do Rego Barros Jr. is Director of the Company. He served as the CEO of Equifax, Inc. between September 2017 and April 2018. An Atlanta-based company, Equifax is a global leader in information and technology solutions, operating in 24 countries, with approximately 10,000 employees worldwide. Prior to that, Mr. Barros Jr. led the company’s business in the Asia-Pacific region (between July and September 2017) and the U.S. Information Solutions (USIS) business, Equifax’s largest business unit (between November 2015 and June 2017). Between April 2010 and November 2015, he led Equifax’s international business unit, being responsible for Latin America, Europe, Asia-Pacific and Canada. Before joining Equifax in April 2010, he founded and presided over PB&C - Global Investments (LLC), an international investment consulting firm, between November 2008 and April 2010. Mr. Barros Jr. was President of Global Operations at AT&T (between March 2007 and November 2008). He also held several executive positions at BellSouth Corporation between December 2000 and March 2007, before the company’s acquisition by AT&T in March 2007, including Chief Product Officer, CEO of BellSouth Latin America, Latin America’s Regional Vice President and Chief Operating and Planning Officer. Mr. Barros Jr. worked at Motorola, Inc. between February 1996 and December 2000, holding the positions of Corporate Vice President and General Officer of the Latin America Group, and Corporate Vice President and General Market Operations Officer of the Americas. He also held several positions at The NutraSweet Company and Monsanto Company, in the US and Latin America. Mr. Barros Jr. served in the Audit and Finance Committee of Westminster Schools (between 2006 and 2010) and Red Cross and Georgia-US Chapter (between 2005 and 2008), both non-profit organizations. Between 2012 and 2015, he also served on the Advisory Council of Cingular Wireless, Converged Services Group.

Maria Helena dos Santos Fernandes de Santana

Ms. Maria Helena dos Santos Fernandes de Santana is Director of the Company. She has been a member of the Board of Directors of Bolsas y Mercados Españoles - BME, a company that manages stock exchanges and other listed market infrastructures in Spain (since April 2016), member of the Audit Committee of Itau Unibanco Holding S.A., a financial services holding company listed on B3 and NYSE (since June 2014), and trustee at the International Financial Reporting Standards Foundation (since January 2014). Ms. Santana served as a member of the Boards of Directors of Companhia Brasileira de Distribuição, a retail company (between February 2013 and June 2017), Totvs S.A., an IT company (between April 2013 and March 2017), and CPFL Energia S.A., an energy company (between April 2013 and April 2015). Ms. Santana worked at the Brazilian Securities and Exchange Commission (CVM) as Chairwoman (between July 2007 and July 2012) and Executive Officer (between July 2006 and July 2007). She was Chairwoman of the Executive Committee of the International Organization of Securities Commissions - IOSCO between 2011 and 2012. She worked at the São Paulo Stock Exchange (BOVESPA) between July 1994 and May 2006 and, in 2000, she became responsible for supervising listed companies, prospecting new companies and implementing the Novo Mercado segment. Ms. Santana earned a degree in Economics from the University of São Paulo in 1990.

Henrique Jose Fernandes Luz

Mr. Henrique Jose Fernandes Luz is Director of the Company. He has been a member of the Board of Directors of Grupo Maringá (privately held companies in the steel and sugar and ethanol sectors) a member of the Advisory Board of Racional Engenharia (a privately held engineering company) since April 2018. He is the Vice-Chairman of the Board of Directors of the Brazilian Institute of Corporate Governance. He was a partner at PwC - PricewaterhouseCoopers from July 1, 1988 to June 30, 2018. He developed his career at this company, from trainee to officer between July 1, 1975 and June 30, 1988. He earned a degree in Accounting from the School of Political Science and Economics of Rio de Janeiro (University Candido Mendes) and attended several courses and executive programs at Harvard, Darden, London (Ontario) Business School, Universidad de Buenos Aires and Singularity University. He is also a member of the Board of the Brazilian Institute of Finance Executives (IBEF), the Dorina Nowill Foundation for the Blind, the National Foundation of Children‘s and Young People‘s Books, MAM São Paulo and MAM Rio. He is a scholar and holds the 59th seat of the Brazilian Academy of Accounting.

Rodrigo Modesto de Abreu

Mr. Rodrigo Modesto de Abreu is Director of the Company. He has been the CEO of Gestora de Inteligência de Crédito S.A., a credit database managing company, since June 2017. He was Managing Partner at Giau Consultoria Empresarial Ltda, a business management consulting company, from November 2016 to November 2017. He was a Board member at Vogel Soluções em Telecomunicações e Informática S.A., a fiber optic telecom operator, from November 2016 to September 2017. He was CEO of TIM Participações S.A. and TIM Celular S.A., a telecom operator, from March 2013 to May 2016. Prior to that, he was President of Cisco Systems do Brasil, an IT company, from December 2008 to March 2013. He was also General Officer of Cisco Systems to Northern Latin America and the Caribbean, from May 2006 to December 2008, President of Nortel Networks do Brasil, a telecom equipment company, from June 2004 to April 2006, and CEO of Promon Tecnologia Ltda., a company providing technology services, from July 2000 to June 2004. Prior to that, Mr. Abreu was a Board member of TIM Participações S.A., a publicly held telecom company , from March 2013 to May 2016. He holds a degree in Electric Engineering from the State University of Campinas (1991) and an MBA in Business Management from the Stanford Graduate School of Business (2000).

Ricardo Reisen de Pinho

Mr. Ricardo Reisen de Pinho serves as Director of OI S.A. Mr. Reisen has served as the independent vice-chairman of Oi’s board of directors since January 2018. Previously, he served as a member of Oi’s board of directors from 2016 until 2018. He is also an independent member of the board of directors of Light S.A. and Brado Logística S.A., a member of the advisory board of Editora do Brasil S.A. and a member of Bradespar’s fiscal council, all with terms ending in April 2019. Previously, Mr. Reisen served as an independent member of the board of directors of BR Insurance S.A. from 2016 until 2018, Tupy S.A. and Itacaré Capital Investments Ltd. From 2009 until 2015, Saraiva S.A. Livreiros Editores from 2013 until 2015 and 2009 until 2012, Metalfrio Solutions S.A. from 2007 until 2011, and Banco Nossa Caixa S.A. from 2008 until 2009. He was also a member of the fiscal council of Embratel Participações S.A. from 2009 to 2010), chairman of the advisory board of LAB SSJ S.A. from 2009 until 2013, and a voluntary board member of AACD from 2006 until 2014. As a board member, he has participated in advisory committees in the areas of finance, audit, risk and compliance, people and strategy in the above-mentioned companies. He served as an executive in areas of corporate finance, corporate and investment banking and strategic planning in ABNAmro Bank Brasil, Banco Garantia and Banco Itaú between 1989 and 2001. From 2002 until 2014, Mr. Reisen was a senior researcher at Harvard Business School. He holds a bachelor’s degree in mechanical engineering and a master’s degree in production engineering/finance from Pontifícia Universidade Católica do Rio de Janeiro and a doctorate in business administration/strategy from Fundação Getúlio Vargas – EAESP. Mr. Reisen also holds a degree in business administration through the Advanced Management Program of the Wharton School of the University of Pennsylvania and the Program for Management Development of Harvard Business School.

Marcos Rocha

Mr. Marcos Rocha is Director of the Company. Mr. Rocha has served as a member of Oi’s board of directors since January 2018. He has been a member of the board of directors of BC2 Construtora since April 2016, a member of the board of directors of Brazil Fast Food Corporation since 2009, a senior partner at DealMaker since July 2015 and a non-executive senior advisor at Roland Berger Strategy Consultants since September 2015. Between 2010 and 2015, Mr. Rocha was the vice president of finance and administration at Invepar – Investimentos e Participações em Infraestrutura and a member of the boards of directors of the companies in its portfolio. He was a member of the fiscal council of Abril Educação from 2012 to 2015. Between 2008 and 2009, Mr. Rocha was the CFO, investor relations officer, CIO, shared services officer and human resources officer at Globex Utilidades. Previously, he held the following positions: general executive officer at Banco Investcred Unibanco S.A. – Pontocred from 2005 until 2008; CFO and investor relations officer at Sendas S.A. from 2003 until 2005; CFO at the following companies: Horizon Telecom International from 2001 until 2002, GVT – Global Village Telecom in 2001, Global Telecom S.A. from 2000 until 2001 and Brazil Fast Food Corp (Bob´s) from 1996 until 1998; administrative officer at Sony Music Entertainment, from 1998 until 1999; and controller at Cyanamid Química do Brasil from 1991 until 1996. Mr. Rocha holds bachelor’s degree in electronic engineering from the Military Institute of Engineering (IME), an MBA in finance from PUC-RJ and an Executive MBA in management from PDG/EXEC – SDE/IBMEC.

Roger Sole Rafols

Mr. Roger Sole Rafols is Director of the Company. Mr. Roger Solé has more than 20 years of experience in telecommunications, having worked in marketing, product development, innovation, strategy and P&L management. He has been the Vice President of Marketing at Sprint Corporation since 2015. Prior to that, he was the Vice President of Marketing (2009-2015) and Marketing Consumer Officer (2009-2011) at Tim Brasil; served as Chief Marketing Officer - Residential segment (2006 to 2008) and Chief Value-added Products and Services Officer (2001 to 2006) at Vivo; and worked at DiamondCluste, current Oliver Wyman (1996- 2001). Mr. Solé holds a bachelor’s degree in Business and an MBA from ESADE Business School‘s, Barcelona, as well as a postgraduate degree in Management of Audiovisual Companies from Pompeu Fabra University and Instituto Desarrollo Continuo (IDEC), Barcelona. He also completed an exchange MBA program at UCLA - University of California, Los Angeles; an Advanced Management Program at IESE Business School, Business School, University of Navarra, São Paulo-Barcelona; and a short executive education program in Finance and Strategy for Value Creation at The Wharton School of the University of Pennsylvania, Philadelphia.