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PBG SA (PTBL3.SA)

PTBL3.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Cesar Bastos Gomes

89 Chairman of the Board

Cesar Gomes

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

Claudio Avila da Silva

64 2012 Deputy Chief Executive Officer, Member of the Executive Board, Director

John Suzuki

63 2012 Chief Financial Officer, Investor Relations Officer, Member of the Executive Board

Mauro do Valle Pereira

59 Member of the Executive Board

Nilton Torres de Bastos

41 2016 Director

Roberto Alves de Souza Waddington

Independent Director

Glauco Jose Corte

74 Independent Director

Mario Jose Gonzaga Petrelli

82 Independent Director

Plinio Villares Musetti

64 Independent Director

Biographies

Name Description

Cesar Bastos Gomes

Mr. Cesar Bastos Gomes serves as Chairman of the Board of Directors of Portobello SA. He is Director of Gomes Administracao de Bens e Participacoes Societarias Ltd, Chairman of the Board of Directors of Refinadora Catarinense SA and Managing Partner of Pedra Branca Ltda. He holds a Bachelor's degree in Law from Universidade Federal do Rio de Janeiro.

Cesar Gomes

Mr. Cesar Gomes, Jr. serves as Chief Executive Officer, Vice Chairman of the Board, Member of the Executive Board of Portobello SA. He is CEO of Deputy Chairman of the Board of Directors of Refinadora Catarinense SA, Managing Partner of Mineracao Portobello Ltda, Chairman of the Board of Directors of Portobello America Inc, CEO of Portobello Shop SA and Member of the Board of Directors of PBTech Comercio e Servicos de Revestimentos Ceramicos Ltda. He holds a degree in Business Administration from Universidade do Estado de Santa Catarina.

Claudio Avila da Silva

Mr. Claudio Avila da Silva has served as Deputy Chief Executive Officer, Member of the Executive Board, Director of Portobello SA since June 23, 2010 and its Member of the Board of Directors since April 30, 2012. He was also Investor Relations Officer of the Company from July 11, 2011 to September 20, 2011. He was State Deputy for Santa Catarina State, Mayor of Florianopolis, Federal Deputy for Santa Catarina State, Advisor to the Secretary General of the Organization of American States – OAS, State Secretary for Technology, Tourism, Energy and the Environment for Santa Catarina, Chairman of Centrais Eletricas do Sul do Brasil SA – Eletrosul, and Chairman of Centrais Eletricas Brasileiras SA – Eletrobras. He holds a degree in Business Administration from Universidade do Estado de Santa Catarina.

John Suzuki

Mr. John Shojiro Suzuki serves as Chief Financial Officer, Investor Relations Officer and Member of the Executive Board of Portobello SA since October 5, 2012. He has acted in the field of strategic consulting at Booz Allen & Hamilton. He was Credit Analyst and Manager of Corporate Client Relations at Itau BBA. Moreover, he served as Summer Associate at Monitor Clipper Partners. He has held the post of Member of the Executive Board at Angra Partners. He graduated in Aeronautics Mechanical Engineering from the Instituto Tecnologico de Aeronautica (ITA) and obtained an MBA in Finance and Entrepreneurship from the University of Chicago. He participated in an internship program of Miyazaki Politech Centre em Miyazaki.

Mauro do Valle Pereira

Mr. Mauro do Valle Pereira serves as Member of the Executive Board of Portobello SA. He has developed all his professional career in the Portobello group, which he joined in 1978. He graduated in Business Administration from Universidade do Estado de Santa Caterina (UDESC), with specialization in Administration of Human Resources.

Nilton Torres de Bastos

Mr. Nilton Torres de Bastos, Filho serves as Director of Portobello SA. He served as Member of the Executive Board and Industrial Officer of Portobello SA until 2009. He holds a degree in Mechanical Engineering from the Polytechnic School of Universidade de Sao Paulo and a Masters of Business Administration degree in Finance and Operations from the Stern School of Business of the New York University. He has been Consultant and worked on strategic and operational projects for Editora Abril, Editora Atica Scipione, Klabin, TAM, among other companies. He was Commercial Officer of Portobello S/A, and Director of Portobello Shop S/A.

Roberto Alves de Souza Waddington

Glauco Jose Corte

Mr. Glauco Jose Corte serves as Independent Director of Portobello SA. He was Advisor to the Financial Director of Sotelca, Assistant to the Financial Director of Eletrosul, Chief Financial Officer of Cia Siderurgica Nacional and Deputy Chairman of Portobello SA. He is Deputy Chairman of Refinadora Catarinense SA and Usati Administracao de Bens e Participacoes Societarias Ltda, Member of the Board of Directors of Multilog SA, Santinvest SA and Pedra Branca Empreendimentos Imobiliarios SA. He is also elected Member of the Board of Directors of SC Parcerias SA, Director of the National Confederation of Industry Brazil – CNI, Chairman of the Deliberative Council of PREVISC (Sociedade de Previdencia Complementar do Sistema FIESC) and Chairman of Santa Catarina Federation of Industry – FIESC. He holds a Bachelor's degree in Law form Universidade Federal de Santa Catarina in 1965, with specialization degrees in Public Administration from Fundacao Getulio Vargas and in Domestic Public Law from Universidade Federal de Santa Catarina. He also took courses at the American Graduate School of International Management and at the International Institute for Management Development.

Mario Jose Gonzaga Petrelli

Mr. Mario Jose Gonzaga Petrelli serves as Independent Director of Portobello SA. He is Director of Icatu Hartford Seguros e Capitalizacao, of Vanguarda Companhia de Seguros Gerais and of the National Confederation of Private Insurance and Capitalization (Confederacao Nacional de Seguros Privados e Capitalizacao). He is Chief Executive Officer of RIC Record in Parana state and Santa Catarina state, Chief Executive Officer of the newspapers Noticias do Dia and Record News in Santa Catarina state, and Record News in Parana state, as well as Chief Executive Officer of Palmar Empreendimentos Turisticos Ltda. He is Member of the Superior Policy Council of the Securities and Capitalization Companies Federation (Conselho de Politica Superior da Federacao das Empresas de Seguros e Capitalizacao), Member of the Fiscal Council of Federalcap, Member of the Deliberative Council of Mongeral Previdencia Privada and Member of the Board of Directors of Mares Mapfre Riscos Especiais Seguradora SA. He is Founding Member of the Superior Council of the National Academy of Insurance, Pension Plans and Capitalization (Conselho Superior da Academia Nacional de Seguros, Previdencia e Capitalizacao). He got a Bachelor's degree in Law from Universidade Federal do Parana in 1960.

Plinio Villares Musetti

Mr. Plinio Villares Musetti serves as Independent Director of Portobello SA. He began his career in the Villares Group in expansion projects, before spending nine years in the financial department. Between 1992 and 2002, he was Chairman of Elevadores Atlas SA until 1999 and of Elevadores Atlas Schindler SA. From September 2002 to December 2005, he was Partner of JP Morgan Partners, the private equity arm of JP Morgan Chase & Co, becoming responsible for private equity activities in Brasil. He was Executive Chairman of Vitopel do Brasil Ltda. In April 2008, he was elected Chief Executive Officer of Satipel Industrial SA. He is Member of the Council of Instituto Brasileiro de Governanca Corporativa (IBGC), Member of the Advisory Council of Sika do Brasil SA, Partner of Pragma Gestao de Patrimonio and Member of the Board of Directors of Adecoagro, Elevadores Atlas Schindler SA and Chairman of the Board of Directors of Drogaraia. He holds degrees in Civil Engineering and in Business Administration from Universidade Presbiteriana Mackenzie and attended a Program for Management Development at Harvard Business School.