Edition:
United Kingdom

Vulcabras Azaleia SA (VULC3.SA)

VULC3.SA on Sao Paulo Stock Exchange

6.55BRL
7 Dec 2018
Change (% chg)

-- (--)
Prev Close
R$ 6.55
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
576,665
52-wk High
R$ 10.95
52-wk Low
R$ 4.91

Summary

Name Age Since Current Position

Pedro Grendene Bartelle

68 2013 Chairman of the Board

Pedro Bartelle

42 2016 Chief Executive Officer, Second Vice Chairman of the Board

Alexandre Grendene Bartelle

68 First Vice Chairman of the Board

Edivaldo Rogerio de Brito

62 2016 Chief Financial Officer, Chief Administrative Officer, Director of Investor Relations, Member of the Executive Board

Marco Antonio Sa Martins

66 Chief Operating Officer for Argentina, Member of the Executive Board

Rafael Carqueijo Gouveia

2016 Director of Commercial and Marketing, Member of the Executive Board

Flavio de Carvalho Bento

67 Industrial Officer, Member of the Executive Board

Luiz Vanderlei Heidrich

Director of Women's Division, Member of the Executive Board

Hector Nunez

55 Director

Roberto Faldini

69 Independent Director

Biographies

Name Description

Pedro Grendene Bartelle

Mr. Pedro Grendene Bartelle serves as Chairman of the Board of Directors of Vulcabras Azaleia SA since December 9, 2013. Prior to this he acted as Chairman of the Board, Chief Executive Officer, Member of the Executive Board of the Company since January 17, 2013. Prior to this, he was Chairman of the Board, Chief Executive Officer, a Member of the Executive Board and Interim Chief Financial, Administrative and Investor Relations Officer of the Company from October 11, 2012 to January 17, 2013. He has been first appointed CEO of the Company on July 30, 2012. He also serves as Vice Chairman of the Board of Directors and Executive Vice President of Grendene SA. He is Owner of Agropecuaria Manaca Ltda. He holds a Bachelors in Law from the Universidade de Caxias do Sul.

Pedro Bartelle

Mr. Pedro Bartelle serves as Chief Executive Officer, Second Vice Chairman of the Board of Vulcabras Azaleia SA. He was Chief Executive and Marketing Officer of Vulcabras Azaleia SA. Prior to this, he served as Chief Marketing Officer and a Member of the Executive Board of the company. He was Chief Executive Officer of Rede de Varejo B&S Comercio de Artigos Esportivos e Representacoes Ltda and Retail Director of the Company. He was responsible for the implementation of the Company's subsidiary in Argentina. He has been at the Company since 2001.

Alexandre Grendene Bartelle

Mr. Alexandre Grendene Bartelle serves as First Vice Chairman of the Board of Vulcabras Azaleia SA. He also acts as Chief Executive Officer of Grendene SA and Member of the Executive Board of Telasul SA. He holds a Bachelors in Law from the Universidade de Caxias do Sul.

Edivaldo Rogerio de Brito

Mr. Edivaldo Rogerio de Brito serves as Chief Financial Officer, Chief Administrative Officer, Director of Investor Relations, Member of the Executive Board of Vulcabras Azaleia SA. He served as Chief Administrative, Financial and Investor Relations Officer and Member of the Executive Board of Vulcabras Azaleia SA till October 11, 2012. He was General Manager of Control and Finance of Vulcabras Group from 1999 to 2007, and Administrative and Financial Manager at VICOM/Globopar, Coniexpres/QUERO, SID Informatica, EDISA/HP do Brasil and Motores Eletricos Brasil SA. He has been Member of the Executive Board of the Company for 11 years. He holds a Bachelor's degree in Accounting from Universidade Cruzeiro do Sul and a post graduate degree in Finance from Universidade Federal do Rio Grande do Sul.

Marco Antonio Sa Martins

Mr. Marco Antonio Sa Martins serves as the Chief Operating Officer for Argentina and a Member of the Executive Board of Vulcabras Azaleia SA. He has been Member of the Executive Board of SADDLE/ Grendene Argentina. He was Adviser for the Presidency of Grupo Adidas Brasil. He has been working for the Company for seven years. He holds a Bachelors in Business Administration from Universidade do Vale do Rio dos Sinos and a post graduate degree in Enterprise Strategy from Fundacao Getulio Vargas (FGV).

Rafael Carqueijo Gouveia

Flavio de Carvalho Bento

Mr. Flavio de Carvalho Bento serves as Industrial Officer and a Member of the Executive Board of Vulcabras Azaleia SA. He acted as Manager of Cambuci SA and Sao Paulo Alpargatas SA. He has been working for the Company since 1999. He holds a degree in Science and Languages.

Luiz Vanderlei Heidrich

Hector Nunez

Mr. Hector Nunez serves as Director of Vulcabras Azaleia SA. He was President of Wall Mart Brasil from 2008 to 2010; Member of the Executive Board of Coca-Cola Company and Sucos del Valle do Brasil Ltda; and President of Hertz Brasil. He graduated in Business Administration from Florida International University in 1983 and obtained a Masters of Business Administration from Florida International University in 1986. He also attended an Executive Development Program in 2002 and 2003 at Wharton School of Business at the University of Pennsylvania, Emory University and Goizueta School of Business, as well as the Global 2020 Executive Development Program at Tuck School of Business at Dartmouth University in 2008 and 2009.

Roberto Faldini

Mr. Roberto Faldini serves as an Independent Director of Vulcabras Azaleia SA. He was Co-Founder of Instituto Brasileiro de Governanca Corporate - IBGC, and Member of the Executive Board and Member of the Board of Directors of Metal Leve SA. He was President of the Brazilian Securities and Exchanges Commission (CVM) in 1992. He was Coordinator in Sao Paulo of Nucelo da Empresa Familiar - PDA, of Fundacao Dom Cabral and currently is Member of the Corporate Governance and Business Affairs Committee of Amcham - SP. He graduated in Business Administration from Fundacao Getulio Vargas (FGV) in 1972, with a specialization in Advanced Management at Fundacao Dom Cabral and INSEAD. He also studied Entrepreneurship at Babson College and Corporate Governance at Instituto Brasileiro de Governanca Corporativa.