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Localiza Rent a Car SA (RENT3.SA)

RENT3.SA on Sao Paulo Stock Exchange

27.23BRL
12 Nov 2018
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Summary

Name Age Since Current Position

Jose Salim Mattar

69 2013 Executive Chairman

Eugenio Pacelli Mattar

65 2013 Chief Executive Officer, Director

Antonio Claudio Brandao Resende

71 2008 Vice Chairman of the Board

Mauricio Fernandes Teireixa

2017 Chief Financial Officer and Investor Relations Officer

Heros di Jorge

61 2016 Executive Officer

Daniel Gerra Linhares

2018 Executive Officer

Joao Hilario De Avila Valgas

2018 Executive Officer

Claudio Jose Zattar

2018 Executive Officer

Joao Alberto Mazoni Andrade

2018 Executive Officer - Localiza Fleet

Bruno Sebastian Lasansky

2018 Executive Officer

Paulo Antunes Veras

43 2018 Director

Flavio Brandao Resende

65 2005 Director

Maria Leticia de Freitas Costa

58 2009 Independent Director

Oscar de Paula Bernardes

72 Independent Director

Jose Gallo

67 Independent Director

Biographies

Name Description

Jose Salim Mattar

Mr. Jose Salim Mattar, Jr. serves as Executive Chairman of Localiza Rent A Car SA. Prior to this, he served as the Chief Executive Officer and a Member of the Executive Board of the company. He is the Coordinator of the Ethics Committee of the Company. He has been Chief Executive Officer and Member of the Executive Board of the Company since 1995. He is also Coordinator of the Ethics Committee of the Company. He is also the President of all of the Company's Brazilian subsidiaries and has had this position since their incorporation. He is one of the Company's Founding Partners. He received a degree in Business Administration from Universidade Fundacao Mineira de Educacao e Cultura (FUMEC) in 1976.

Eugenio Pacelli Mattar

Mr. Eugenio Pacelli Mattar serves as Chief Executive Officer, Director of Localiza Rent A Car SA. Prior to this, he served as Chief Operating Officer, Member of the Executive Board, Director of the company. He also serves as Coordinator of the Audit and Risk Management Committee, as Coordinator of the Human Resources Committee, as Member of the Disclosure Committee and as Member of the Ethics Committee of the Company. He also served as Company's COO since 1995 and is also Deputy Chief Executive Officer (Vice-President) of all the Company’s subsidiaries in Brazil. He is one of the Company's Founding Partners. He participated in management program at INSEAD. He graduated in Civil Engineering from Universidad Federal de Minas Gerais in 1975 and obtained a post graduate in Economic Engineering from Universidad Federal de Minas Gerais in 1976.

Antonio Claudio Brandao Resende

Mr. Antonio Claudio Brandao Resende serves as the Vice Chairman of the Board of Localiza Rent A Car SA since July 30, 2008. He was Vice Chairman of the Board, Executive Vice President and a Member of the Executive Board at the Company until July 30, 2008. He was Vice Chairman of all the Company's subsidiaries in Brazil. He is one of the Company's Founding Partners. He graduated in Business Administration from Centro Universitario Una - UNA in 1977.

Mauricio Fernandes Teireixa

Mr. Mauricio Fernandes Teireixa serves as Chief Financial Officer and Investor Relations Officer of LOCALIZA RENT A CAR S.A. since 2017. He graduated in Electronics Engineering from Universidade Federal do Rio de Janeiro and has a Master in Mathematics Methods in Finance from IMPA - INSTITUTO NACIONAL DE MATEMATICA PURA E APLICADA. He also participated in executive education programs in Harvard, Wharton and Fundação Dom Cabral. He began his career at Banco BBM, leaded the finance planning area of Telemar and was the CFO of companies invested by GP Investments, Advent International and Vinci Partners Private Equities.

Heros di Jorge

Mr. Heros di Jorge serves as Executive Officer of Localiza Rent a Car S.A. since July 1, 2016. He has 22 year of experience in the company. He began his career in the company in 1987 in Sales area in Sao Paulo. After three years, he was promoted to manage the sales of the affiliate company, Localiza de Guarulhos/SP in 1990. The following year, he became manager of the regional sales of Carros do Nordeste in 1991. He served as Regional Manager of Aluguel de Frotas in Sao Paulo in 1995. He took over the Board of sales of Localiza Gestao de Frotas de Sao Paulo when the company was founded in 1999 where he stayed until 2003. After sever years, he has joined the company in 2010. He has graduated in Economics and Administration and has done Masters in Financial Mathematics and an Executive MBA from Fundacao Dom Cabral.

Daniel Gerra Linhares

Mr. Daniel Gerra Linhares serves as Executive Officer of LOCALIZA RENT A CAR S.A. He has been Localiza’s HR Director since September 2017. He holds a bachelor's degree in Business Administration from UFMG (2004) with a postgraduate degree from Fundacao Dom Cabral (FDC) (2006) and Fundacao Getulio Vargas (2009) where he studied the international module in Irvine. He started his career in Vale where he worked for 5 years (2002 to 2007) and later took over the Management Department of CEMAR, Equatorial Group where he worked from 2007 to 2011. He later joined the Private Equity team of Vinci Partners as main responsible for the People and Management model of the fund´s investments (2011 to 2013). In 2013, he took over the People and Management Department of the CBO Group until began working for Localiza.

Joao Hilario De Avila Valgas

Mr. Joao Hilario De Avila Valgas serves as Executive Officer of LOCALIZA RENT A CAR S.A. He is Chief Operating Officer of all Localiza business units. He graduated in Mechatronics Engineering in 1999, holds a Master's Degree in Computer Science with emphasis on robotics from UFMG and Post Graduation in Management from Fundacao Dom Cabral. Prior to joining Localiza, he worked for Bain & Company, a strategic consulting firm with operations in Brazil and abroad, and was Head of Strategic Planning for the Arcelor Mittal Group for South America.

Claudio Jose Zattar

Mr. Claudio Jose Zattar serves as Executive Officer of LOCALIZA RENT A CAR S.A. Mr. Claudio Zattar is the Executive Director of Car Purchasing, where he has been working since February 2013. He holds a Mechanical Engineering degree from the Universidade Estadual do Rio de Janeiro in 1983. He worked for more than 15 years as CEO of three large companies in diferente segments: Oil & Gas (ALE Fuels), Automotive (Vocal - Volvo Trucks & Buses) and Machinery (Brasif Machines and Rental). He also held executive positions in oil companies (Exxon Mobil, BR Distribuidora, Shell and Salemco) for 14 years from 1983 to 1997. He holds executive education degrees: Executive MBA from IBMEC-RJ in 1986, PGA from Insead in France in 2001 and In Company MBA from the Dom Cabral Foundation in 2010.

Joao Alberto Mazoni Andrade

Mr. Joao Alberto Mazoni Andrade serves as Executive Officer - Localiza Fleet of LOCALIZA RENT A CAR S.A. He served as a Member of the Executive Board of Localiza Rent A Car SA. He is also a Member of the Executive Board of Total Fleet SA. He is a Member of the Disclosure Committee of the Company. He was a Member of the Ethics Committee of the Company.

Bruno Sebastian Lasansky

Mr. Bruno Sebastian Lasansky serves as Executive Officer of LOCALIZA RENT A CAR S.A. He is the Managing Director of Localiza’s Car Rental Division responsible for all the aspects of the Rent a Car including fleet planning, rental locations, marketing and sales, customer experience, expansion, among others. Bruno leads a team of more than 4,250 employees, 577 locations and revenues of R$1.8 billion (9M17 annualized). Before joining Localiza, Bruno was a partner of Bain & Company where he leaded projects of operational improvement, strategy and M&A for national and international companies. Bruno is graduated in Production Engineering from Instituto Tecnologico de Buenos Aires - ITBA and has MBA from Wharton School in the USA.

Paulo Antunes Veras

Mr. Paulo Antunes Veras serves as Director of LOCALIZA RENT A CAR S.A. He has founded six digital startups since 1995, was co-founder and CEO of 99 Taxi, is a board member of B2W and Estapar. He was the managing director of Endeavor Brazil, a global non-profit organization that supports entrepreneurship for economic development, and served on its board for 8 years. He holds a Mechatronical Engineer degree from Escola Politecnica da Universidade de Sao Paulo in 1994 and an MBA from INSEAD in France in 2004.

Flavio Brandao Resende

Mr. Flavio Brandao Resende serves as a Director of Localiza Rent A Car SA since March 8, 2005. Prior to this, between 1995 and March 2005, he served as Executive Vice President of the Company. He was one of the Founders of the Company in 1973. He graduated in Civil Engineering from Faculdade Kennedy de Belo Horizonte - FKBH in 1980. He participated in a management program at INSEAD.

Maria Leticia de Freitas Costa

Ms. Maria Leticia de Freitas Costa serves as an Independent Director of Localiza Rent A Car SA since October 6, 2009. She also serves as Member of the Human Resources and Ethics Committees of the Company. She began her professional carrier as System Analyst at Industrias Villares. In 1986, she joined Booz & Company, where she holds the position of Vice President, responsible for the areas related to Industry and Operations. She is also Member of the Consultant Board of FAMA private equity group. She graduated in Production Engineering from the Universidade de Sao Paulo (USP) and gained a Masters of Business Administration from Cornell University.

Oscar de Paula Bernardes

Mr. Oscar de Paula Bernardes, Neto serves as an Independent Director at Localiza Rent A Car SA. He also serves as Member of the Audit and Risk Management Committees of the Company. He was President of Telesystem International Wireless and Bunge International as well as Director-Partner at Booz-Allen & Hamilton. He is Director-Partner of Integra Business Restructuring Associates and President of Booz-Allen Brazil Board of Directores, as well as Member of the Board of Directors of the following companies in Brazil and overseas: Suzano Bahia Sul SA, Gerdau SA, Metalurgica Gerdau, Satipel Industrial SA, RBS Group, Sao Paulo Alpargatas SA, Delphi Corporation USA and Johnson Electric in Hong-Kong. He is also Member of the Consultant Council of Alcoa (Brazil), Bunge (Brazil) and Veirano Advogados. He graduated in Chemical Engineering from Universidade Federal do Rio de Janeiro in 1969.

Jose Gallo

Mr. Jose Gallo serves as an Independent Director of Localiza Rent A Car SA. He is a Member of the People Management Committee. He is Member of the Board of Directors and Chief Executive Officer of Lojas Renner and Member of the Board of Directors of SLC Agricola SA. He has been Member of the Board of Directors of Calcados Azaleia SA, as well as of the Advisory Board of ABN ANRO (Banco Real). He graduated in Business Administration from Fundacao Getulio Vargas (FGV) in 1974 and has concluded courses, attachments and specialization courses in marketing in Brazil and overseas.