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Telefonica Brasil SA (VIVT4.SA)

VIVT4.SA on Sao Paulo Stock Exchange

52.60BRL
22 Aug 2019
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Summary

Name Age Since Current Position

Eduardo Navarro de Carvalho

56 2018 Chairman of the Board

Christian Gebara

46 2019 Chief Executive Officer, Director

David Sanchez Friera

49 2016 Chief Financial and Investor Relations Officer

Breno Pacheco de Oliveira

44 2011 General Secretary and Legal Officer

Ana Borsari

2019 Director

Claudia Maria Costin

2019 Director

Francisco de Paz Mancho

61 2016 Director

Julio Esteban Linares Lopez

73 2017 Director

Luiz Fernando Furlan

73 2016 Director

Luis Miguel Gilperez Lopez

59 2018 Director

Sonia Julia Sulzbeck Villalobos

56 2016 Director

Antonio Carlos Valente da Silva

67 2016 Director

Jose Maria Del Rey Osorio

67 2017 Independent Director

Narcis Serra Serra

76 2016 Independent Director

Biographies

Name Description

Eduardo Navarro de Carvalho

Mr. Eduardo Navarro de Carvalho has served as Chairman of the Board of Telefonica Brasil S.A. since April 28, 2016. He was also Chief Executive Officer of the Company from December 2016 until December 31, 2018. Previously, he also held this position at the Company between 2006 and 2007 and was Vice-President of Regulation and Business with Operators from March 23, 2004 to 2006. He is member of the Nominations, Compensation and Corporate Governance Committee. He is Chairman of the board of directors of Telefonica Factoring do Brasil Ltda.; Chairman of the Board of Trustees of Fundacao Telefonica; Officer of SindiTelebrasil (since November/2016); member of the board of directors of Telefonica Audiovisual Digital (since June/2016) and Patrono Nato of Fundacion Telefonica (since September/2012). Mr. Navarro was Chief Executive Officer of the Company (November/2016 – December/2018); CEO of Telefonica Data S.A. (until November/2018, when the company was extinct due to its incorporation by the Company); President of SP Telecomunicacoes Participacoes Ltda, and CEO of Innoweb Ltda., Pop Internet Ltda. and Terra Networks Brasil S.A. He was the Chief Commercial Digital Officer of Telefonica S.A. (February/2014 – January/2017) and Global Director of Strategy and Alliances at Telefonica S.A. (2011 – 2014). He graduated in Metallurgical Engineering from the Federal University of Minas Gerais, Brazil.

Christian Gebara

Mr. Christian Mauad Gebara has been Chief Executive Officer and Director at TELEFONICA BRASIL S.A. since January 1, 2019. He is also President of SP Telecomunicacoes Participacoes Ltda, and CEO of Innoweb Ltda., Pop Internet Ltda. and Terra Networks Brasil S.A. He was Company’s Chief Operating Officer (March/2017 – December/2018), Executive Vice President - Chief Revenue Officer (September/2015 – February/2017), Vice President of Consumer Mobile (July/2015 – August/2015), Vice President of the B2C division (“Negocios PF” - February/2015 - June/2015) and Vice President of the National Individual Market (July/2013 – January/2015). Previously, he was the Vice President National Individual Market (April/2013 – July/2013), Vice President New Business Strategy (July/2011 – March/2013) and Vice President of Synergy Integration and New Businesses (January/2011 – June/2011) at Vivo S.A., which was extinct due to its incorporation by the Company. Since 2006, Mr. Gebara held a wide variety of positions within the Telefonica Group – Telefonica Spain and Telefonica Amarica Latina, both in Madrid. Before joining the Telefonica Group, he worked at McKinsey & Company (Spain), JP Morgan Chase (USA), Banco ABC Brasil and Citibank (Brazil). He graduated in management from the Fundacao Getulio Vargas in Sao Paulo and has an MBA from the Graduate School of Business at Stanford University.

David Sanchez Friera

Mr. David Melcon Sanchez Friera has served as Chief Financial and Investor Relations Officer of Telefonica Brasil S.A. since April 2016. He is also the Chief Financial Officer of Innoweb Ltda., POP Internet Ltda., and Terra Networks Brasil S.A., as well as the Chief Financial Officer of SP Telecomunicacoes Participacoes Ltda., Vice Chairman of the Board of Telefonica Corretora de Seguros Ltda., member of the Board of Trustees of Fundacao Telefonica and member of the board of directors of Telefonica Factoring do Brasil Ltda. He was also Chief Financial Officer of Telefonica Data S.A. (until November/2018, when the company was extinct due to its incorporation by the Company). Mr. Melcon has more than 20 years of global experience as Financial Officer in the Telecommunications industry in Latin America and Europe. He was the Transformation Officer of Telefonica S.A. (October/2014 – January/2016); Chairman of the Supervisory Board of Telefonica Slovakia and, in the same period, he was a member of the board of directors of Tesco Mobile Czech Republic (March/2013 – June/2014); Vice Chairman of the board of directors and Chief Financial Officer of Telefonica Czech Republic (August/2012 – September/2014); member of the board of directors of Telfin Ireland Ltd. – Ireland (April/2010 – December/2012) and Financial and Control Officer of the Telefonica Group in Europe (June/2007 – July/2012) Mr. Melcon holds a degree in Economics and Business Administration from the University of Zaragoza (Spain), and a Master in Audit and Business Analysis from the University Complutense – Madrid (Spain).

Breno Pacheco de Oliveira

Mr. Breno Rodrigo Pacheco de Oliveira has served as General Secretary and Legal Officer of Telefonica Brasil SA since May 10, 2011. He is also the General Secretary and Legal Officer of Innoweb Ltda., POP Internet Ltda. and Terra Networks Brasil S.A.; Corporate Secretary of our board of directors, member and Chairman of the Deliberative Council of Visao Prev Sociedade de Previdencia Complementar and Officer of SP Telecomunicacoes Participacoes Ltda. Mr. Oliveira is also Corporate Secretary and member of the board of directors of Telefonica Factoring do Brasil Ltda., Corporate Secretary and member of the board of directors of Telefonica Corretora de Seguros Ltda.; member of the Deliberative Board of Fundacao Sistel; Chairman and member of the board of directors of Companhia ACT de Participacoes and Companhia AIX de Participacoes. Mr. Oliveira was the General Secretary and Legal Officer of Telefonica Data S.A. (until November/2018, when it was extinct due to its merge into the Company). He was General Secretary and Legal Officer of Global Village Telecom S.A. and GVT Participacoes S.A. (until April/2016, when these companies were extinct due to their merge into the Company); Officer of the following merged companies: Vivo S.A., A.Telecom S.A., Telefonica Sistema de Televisao S.A., Ajato Telecomunicacao Ltda., Lemontree Participacoes S.A., TVA Sul Parana S.A., GTR-T Participacoes e Empreendimentos S.A. and Comercial Cabo TV Sao Paulo S.A. (until July/2013, when these companies were extinct due to its incorporation by the Company). He was a member of the board of directors of Tectotal Tecnologia sem Complicacoes S.A. (until June/2016 date in which the company was sold). He holds a law degree from Universidade do Vale do Rio dos Sinos – UNISINOS, Brazil.

Ana Borsari

Claudia Maria Costin

Francisco de Paz Mancho

Mr. Francisco Javier de Paz Mancho has served as Director of Telefonica Brasil SA since April 28, 2016. He is Chairman of the Nominations, Compensation and Corporate Governance Committee. Mr. de Paz is also a member of the board of directors of Telefonica S.A., Telefonica Moviles Argentina S.A. and Telefonica Moviles Mexico. He is also Chairman of the board of directors of Telefonica Ingenieria de Seguridad S.A. and Lead Director of Telefonica S.A. He was Chairman of the board of directors of Telefonica Gestion de Servicos Compartidos Espanha S.A. (September/2014 – March/2016), member of the Advisory Board of Telefonica Amorica Latina (2008 – 2016) and Chairman of the board of directors of Atento Inversiones y Teleservicios (December/2008 – December/2012 and Vocal of the Comito Ejecutivo del Consejo Superior de Camaras (2006 – 2014). Mr. Mancho holds degrees in Information and Publicity and a degree in law from the Executive Management Program of IESE (Universidad de Navarra).

Julio Esteban Linares Lopez

Mr. Julio Esteban Linares Lopez has been Director of TELEFONICA BRASIL S.A. since September 4, 2017. He is Chairman of Strategy Committee. He is also a member of the Supervisory Board of Telefonica Deutschland Holding AG; Administrador Solidario of Telefonica de Espana, S.A.U. and of Telefonica Moviles Espana, S.A.U.; trustee of Telefonica Foundation (since June/2000). Mr. Lopez was Vice President of the board of directors of Telefonica S.A. (September/2012 – July/2017) and was COO of Telefonica, S.A. (December/2007 – September/2012). He is a member of the GSM Association Board (since October/2012); trustee of Mobile World Capital Barcelona Foundation (since December/2012) and of CEDE Foundation (Confederacion Espanola de Directivos y Ejecutivos) (since June/2014); member of Association Management Board for Managerial Progress (since June/2013); member of the Executive Commission (since January/2015), member of the Board and Chairman of the Digital Society Committee of CEOE (Confederacion Espanola de Organizaciones Empresariales) (since May/2016); member of COIT (Official College of Telecommunications Engineering) (since December/2014), member of AEIT (Spanish Association of Telecommunications Engineers) (since December/2014) and member of the Advisory Board of Higher Technical School of Engineers Telecommunications (since July/2015). Previously he held the offices of Officer of Telecom Italia (November/2007 – December/2013); Executive Officer of Coordination, Development of Businesses and Synergy at Telefonica S.A. and member of its board of directors and Secretary of its Executive Committee (December/2005 – December/2007). Mr. Lopez graduated in Engineering of Telecommunications from Universidad Politecnica of Madrid.

Luiz Fernando Furlan

Mr. Luiz Fernando Furlan has served as Director of Telefonica Brasil S.A. since April 28, 2016. He is member of the Nominations, Compensation and Corporate Governance Committee and of the Strategy Committee. He is also a member of the Comision Nombramientos Retribuciones y Buen Gobierno and of the board of directors of Telefonica S.A. (Spain), member of the Strategic and Marketing Committee and Quality and Sustainability Committee, and member of the board of directors of BRF S.A. He is a member of the Conselho Superior de Gestao em Saude Publica of the State of Sao Paulo (Brazil) and Chairman of the Board of LIDE – Grupo de Lideres Empresariais (Brazil) and Chairman of the Deliberative Board of Sao Paulo Negocios (Brazil). Mr. Furlan also acted as a member of the Global Ocean Commission in the USA (2013 – 2015), Chairman of the board of directors of Fundacao Amazonas Sustentavel “FAS” (Brazil) (2008 – 2015), institution within which he has become an honorary member; also acted as a member of the Advisory Board of Panasonic in Japan (2008 – 2013); a member of the board of Amil Participacoes S.A. (2008 – 2013) and of AGCO Corporation in the USA (2010 – 2016). Previously he served as Minister of State at the Ministerio de Desenvolvimento, Industria e Comercio Exterior of Brazil (2003 – 2007). He holds a degree in Chemical Engineering from FEI (University of Industrial Engineering) and in Business Administration from University of Santana – Sao Paulo, with extension and specialization courses in Brazil and abroad.

Luis Miguel Gilperez Lopez

Mr. Luis Miguel Gilperez Lopez has served as Director of Telefonica Brasil S.A. since February 2, 2018. He served as Executive and Managing Director, Member of the Executive Board, and Member of the Board of Directors of Telefonica Brasil SA till 2011. He is Member of the Strategy Committee. He was Chairman of Telefonica Espana Group (2011 — April 2018) and Director Solidario of Telefonica Espana and Telefonica Moviles Espana. Mr. Gilperez holds a degree in Industrial Engineering from the Escuela Tecnica Superior de Ingenieros de Industriales de Madrid and has a master’s degree in Planning and Business Administration - Master CEPADE Grados I y II from the Universidad Politecnica de Madrid.

Sonia Julia Sulzbeck Villalobos

Mrs. Sonia Julia Sulzbeck Villalobos has served as Director of Telefonica Brasil S.A. since April 28, 2016. She is Member of Service Quality and Marketing Committee. She is a member of the board of directors of Petrobras, of Odebrecht TransPort and of LATAM Linhas Aereas. She also participates in the Board of Director of CFA Society Brasil, a non-profit association that gathers around 1000 professionals that have a CFA certification (Chartered Financial Analyst) in the country. She is founding partner of Villalobos Consultoria Ltda. (since 2009) and professor of the Post Graduate Course in Finance ate Insper (since 2016). She holds a degree in Public Administration from EAESP/FGV, from 1984, and became a master in Finance, from the same institution, in 2004. She was the first to receive the CFA certification in Latin America (1994).

Antonio Carlos Valente da Silva

Mr. Antonio Carlos Valente da Silva has served as Director of Telefonica Brasil S.A. since April 28, 2016. Prior to this, he served as Chairman and Member of the Executive Board of the Company. He also served as Chief Executive Officer of the Company. He is Chairman of the Service Quality and Marketing Committee. He was member of the Consejo Asessor of Telefonica Internacional S.A.U (2015 – 2016); Chairman of the Board of Trustees of Fundacao Telefonica (December 2010 – December 2016); Valente was Chief Executive Officer of Telefonica Brasil S.A. and member of the Appointments, Compensation and Corporate Governance Committee of Telefonica Brasil S.A. (January/2007 — March/2015); Chief Executive Officer of Telefonica Data S.A. (until March/2015), Vice-President Officer of SP Telecomunicacoes Participacoes Ltda. (until May/2015), Chairman of the board of directors of Telefonica Factoring do Brasil Ltda. (until May/2015), member of the Control Committees of Media Networks Brasil Solucoes Digitais Ltda. (until May/2015), Telefonica Transportes e Logistica Ltda. (until May/2015) and Telefonica Servicos Empresariais do Brasil Ltda. (until May/2015). He was the Chief Executive Officer of the merged companies Vivo S.A., A. Telecom S.A., Telefonica Sistemas de Televisao S.A., Ajato Telecomunicacao Ltda., Lemontree Participacoes S.A., GTR-T Participacoes e Empreendimentos S.A., Comercial Cabo TV Sao Paulo S.A. and TVA Sul Parana S.A. Mr. Valente was also Chairman of the Junta Directiva of Telefonica Venezuela (November/2015 – March 2017). He is also Chairman of Everis, a quotaholder of SmartWare Consulting EIRELI and he used to work as a volunteer at Fundacao Lemann (2017 – July/2018). He has a degree in Electrical Engineering from PUC/RJ. He has a post-graduate degree in business and administration from PUC/RJ and has concluded several specialization courses in telecommunication systems in Brazil and abroad, as well as several specialization courses in business management, including corporate strategy at MIT/Sloan.

Jose Maria Del Rey Osorio

Mr. Jose Maria Del Rey Osorio has beenIndependent Director at TELEFONICA BRASIL S.A. since January 4, 2017. He is Member of the Strategy Committee and Chairman of the Control and Audit Committee. He is also a member of the Comision de Auditoria y Control y del Directorio of Telefonica del Peru. Mr. Del Rey was a member of the Board of Director of Telefonica del Peru (2005 – 2012); worked as an economist at Servicios de Estudios Economicos de EDES e INITEC, in the National Institute of Industry’s (INI) companies and in the management and planning of the INI’s corporation. He holds a degree in Economy and Business Administration from the Universidad Autonoma de Madrid.

Narcis Serra Serra

Dr. Narcis Serra Serra has been Independent Director at Telefonica Brasil S.A. since April 28, 2016. He is member of the Control and Audit Committee. He is also the Vice President of the board of directors of Telefonica Chile S.A. Mr. Serra holds a doctorate in economics from the Universidad Autonoma de Barcelona and is President of Barcelona Institute for International Studies (IBEI).