Governance Structure
Our Governance structure is formed by the Executive Officers, two boards (Board of Directors and Fiscal Council), one committee (Audit and Risk) and the Shareholders' Meeting.
Board of Directors
The Board sets our long-term strategy, oversees the management, as well as the practice of Company’s bylaws and establishes the general principles for the Company’s initiatives. Its composition consists of 9 members, 4 of which are independent, above the 25% required by the Novo Mercado.
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José Carlos Reis de Magalhães Neto
Chairman
Mandate:
Until the Ordinary General Assembly of 2023xJosé Carlos Reis de Magalhães Neto
Mr. Magalhaes is the founder, Investment Director and CEO of Tarpon Investimentos and responsible for Tarpon’s fund management. He is currently a member of the Board of Directors of Tarpon and has served as a member of the Board of Directors of BRF S.A., and as the Chairman of the Board of Directors of Somos Educação S.A. Prior to founding Tarpon, Mr. Magalhães worked as a portfolio manager at Banco Patrimônio/Salomon Brothers, as an associate at JP Morgan/Chase and as an analyst at GP Investments. He was also managing partner of new businesses at Grupo Semco. José Carlos majored in business administration from Fundação Getúlio Vargas (FGV), in São Paulo.
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Roberto da Cunha Castello Branco
Vice-Chairman (Independent member)
Mandate:
Until the Ordinary General Assembly of 2023xRoberto da Cunha Castello Branco
Mr. Castello Branco is an economist who holds a Ph.D. from Fundação Getúlio Vargas (FGV - EPGE) and a postdoctoral degree from the University of Chicago. He is an affiliated professor at EPGE (FGV) and act as director of the center for Studies in Economic Growth and Development at FGV. He was CEO of Petrobras between 2019 and 2021, director of Vale S.A., director of the Central Bank of Brazil and director of other banks such as Banco Boavista and Banco InterAtlântico. He is currently a member of the Board of Directors of Vale S.A. and a member of the Board of Director of Petrobras, GRU Airport and Invepar, as well as board of Abrasca, director of the American Chamber of Commerce (Rio de Janeiro) and member of the Board of Directors of the IBEF and Board of Trustees of FGV. He was also president of the Brazilian Institute of Investor Relations (IBRE), executive president of IBMEC and vice president of the Brazil-Canada Chamber of Commerce.
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Antonio Augusto Torres de Bastos Filho
Effective member
Mandate:
Until the Ordinary General Assembly of 2023xAntonio Augusto Torres de Bastos Filho
Mr. Bastos has been involved in new ventures in several sectors such as energy, media and the internet. He is Omega´s founder and the CEO. Mr. Bastos has accumulated more than fifteen (15) years of experience with finance and investment analysis. He graduated in Business Administration from FGV-EAESP (School of Business Administration of Fundação Getúlio Vargas) in 1999, and holds an MBA from the F. W. Olin Graduate School of Business (Babson College) in 2006.
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Rogério Sekeff Zampronha
Effective member
Mandate:
Until the Ordinary General Assembly of 2023xRogério Sekeff Zampronha
Mr. Rogério Zampronha started his career in the financial sector and, in the 1990s, founded his first company. After selling his stake, he founded Soft Brasil, a technology company focused on industrial automation, acquired by Schneider Electric in 2010, a company of which he was named president in Brazil in 2013. In 2015, he was invited to be CEO of Vestas, the main manufacturer of wind turbines in the world, taking the Danish company to market leadership in South America. In addition, he has a degree in economics from the University of São Paulo and an MBA from IMD (Lausanne, Switzerland).
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Eduardo Silveira Mufarej
Effective member
Mandate:
Until the Ordinary General Assembly of 2023xEduardo Silveira Mufarej
Mr. Mufarej built his entrepreneurial career in the financial market na in the education sector. He was an executive and served on the board of directors of major Brazilian companies such as Tarpon Investimentos, Arezzo, BRF and Somos Educação. He is also founder of Renova BR, co-founder of Alicerce Educação, president of the Brazilian Rugby Confederation Council and member of the boards of Tembici and Yale Business School.
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Pedro de Andrade Faria
Effective member
Mandate:
Until the Ordinary General Assembly of 2023xPedro de Andrade Faria
Mr. Pedro is founder and manager of Kamaroopin, an asset management focused on private investments with high growth equity. He was one of the founders of Tarpon Investimentos and was responsible for creating Tarpon's Private Equity area in 2006 and held the position of president between December 2012 and August 2013. He also served as president of international operations area and, later, global president of BRF. He is currently chairman of the Board of Directors of Petlove, Consorciei and Zenklub. Previously, he served as a member of the Board of Directors of Arezzo, AGV Logística, BRF, Omega Energia, Cremer and Cia Acqua. Between 2006 and 2010, he served as CFO and Investor Relations Officer at BrasilAgro. Mr. Pedro graduated in Business Administration at Fundação Getúlio Vargas - São Paulo (FGV-SP), having obtained an MBA from the University of Chicago in 2002.
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Eduardo de Toledo
Independent member
Mandate:
Until the Ordinary General Assembly of 2023xEduardo de Toledo
Mr. Toledo held several executive positions, including Chairman of the Board of Directors of Odontoprev, Vice President of Corporate Management of CCR Group and CFO of Klabin S.A. He holds a bachelor degree in Production Engineering from the Escola Politécnica da Universidade de São Paulo (USP) and in Economics from Faculdade de Economia e Administração (USP). He also attended the "IEP - International Executive Program" course of INSEAD, France.
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Gustavo Rocha Gattass
Independent member
Mandate:
Until the Ordinary General Assembly of 2023xGustavo Rocha Gattass
Mr. Gattass is an economist graduated by PUC-RIO. He was a partner responsible for the equity research team and responsible for Latin American oil and gas coverage at BTG Pactual. Previously, he served as the analyst responsible for the coverage of the oil and gas, electricity and sanitation sectors at UBS and as an assistant analyst for these sectors at UBS and ICATU. He is also a member of the Board of Directors of Companhia de Saneamento de Minas Gerais (Copasa – MG).
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Rachel Ribeiro Horta
Independent member
Mandate:
Until the Ordinary General Assembly of 2023xRachel Ribeiro Horta
Board member of Grupo Pró-Criar de Medicina Reprodutiva and board member of Grupo Fleury, Ms. Rachel Horta is the founder and former CEO of Hekima - an applied artificial intelligence startup, founded in 2008 and acquired by iFood Delivery in December 2019. In the past, she founded Intelligence Consultoria e Inteligência de Mercado, Tom Comunicação and Mapa Digital – Consultoria e Pesquisa em Ambientes Digitais. Additionally, she has a degree in Advertising and an MBA in Marketing from IBMEC and an specialization in Innovation and Entrepreneurship from Stanford University.
Fiscal Council
The Fiscal Council aims to supervise the management of the management, exercising all the powers, functions, attributions and prerogatives provided for in the legislation.
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Maria Helena Pettersson
Effective member
Mandate:
Until the Ordinary General Assembly of 2022xMaria Helena Pettersson
Senior advisor and consultant, Ms. Maria Helena Pettersson has worked as an audit and consulting partner, coordinating services to large multinational companies and large Brazilian business groups. She is currently a member of the CARLAB Advisory Board of Rutgers University and hold a position on the Audit Committee of Tecnisa S.A., as well as on the Governance, Compliance and Ethics Committee of the Umane Association and on the Fiscal Council of the Brazilian Confederation of Rugby (CBRu).
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Ricardo Scalzo
Effective member
Mandate:
Until the Ordinary General Assembly of 2022xRicardo Scalzo
Mr. Ricardo Scalzo is a certified member of the Brazilian Institute of Corporate Governance (IBGC) since October 2019. Currently participates in the Fiscal Council of several companies, such as Lojas Americanas S.A., Tecnisa S.A., Kroton Educacional S.A., Maringá Mineração S.A., São Carlos Participações S.A. and Gol Linhas Aéreas Inteligentes S.A. Additionally, Mr. Scalzo holds a degree in Physics from the Federal University of Rio de Janeiro - UFRJ.
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Bruno Meirelles Salotti
Effective member
Mandate:
Until the Ordinary General Assembly of 2022xBruno Meirelles Salotti
Member of the Fiscal Council of Grupo Via Varejo and Fundação Bunge, Mr. Bruno Salotti serves as a member of the IAAER SAC Consult Committee and a member of the CFC Working Group as well as participates in the Coordination of the International Accounting Laboratory at FEA / USP. In addition, he is an associate member of the Brazilian Institute of Finance Executives / RJ. Finally, Mr. Salotti is a PhD Professor at Faculdade de Economia, Administração e Contabilidade (USP) since 2006.
Executive Board
Responsible for leading the company and its subsidiaries and affiliates, in accordance with the guidelines determined by the Board, in addition to guiding and executing activities related to the company‘s general planning and coordinating the company‘s staff.
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Antonio Augusto Torres de Bastos Filho
Omega Energia’s Chief Executive Officer
Mandate:
12/23/2022xAntonio Augusto Torres de Bastos Filho
Mr. Bastos has been involved in new ventures in several sectors such as energy, media and the internet. He is Omega´s founder and the CEO. Mr. Bastos has accumulated more than fifteen (15) years of experience with finance and investment analysis. He graduated in Business Administration from FGV-EAESP (School of Business Administration of Fundação Getúlio Vargas) in 1999, and holds an MBA from the F. W. Olin Graduate School of Business (Babson College) in 2006.
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Andrea Sztajn
Chief Financial Officer and Investor Relations
Mandate:
12/23/2022xAndrea Sztajn
CFO and IRO of Omega Energia, Ms. Andrea Sztajn joined the Company in 2014 as head of M&A and Investments; being responsible for Omega’s acquisitions and funding activities, including, Company’s IPO in 2017. Before joining Omega, Ms. Andrea accumulated more than 14 years of experience in investment banking, in positions in São Paulo and New York, including UBS, UBS Pactual, Credit Suisse and Citibank. Ms. Sztajn holds a bachelor’s degree in business administration from Fundação Getúlio Vargas - FGV.
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Alexandre Tadao Amoroso Suguita
Chief Legal Officer
Mandate:
03/11/2023xAlexandre Tadao Amoroso Suguita
Mr. Alexandre Suguita joined as director of Omega Energia S.A. in 2022. Previously, he worked as a lawyer and, between 2007 and 2019, he worked at Tarpon Investimentos S.A., having acted as managing partner responsible for the legal and operations areas. Between 2003 and 2007, he worked at Machado, Meyer, Sendacz and Opice Advogados in the areas of banking, corporate and capital markets law. He served as member of the board of directors of Omega Geração S.A. and Cremer S.A. Mr. Alexandre holds a Bachelor's Degree in Law from the Law School of Largo São Francisco, University of São Paulo (USP).
Audit & Risk Committee
A highly relevant technical body responsible for transparency and quality of the financial information provided by the company to the market, as well as for the effective evaluation of its risk matrix. Its responsibility is to advise the Board of Directors, mainly on the evaluation and monitoring of matters related to the independent audit, quality and integrity of the internal control mechanisms and quarterly information, interim statements and financial statements.
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Eduardo de Toledo
Independent member and committee coordinator
Mandate:
09/24/2023xEduardo de Toledo
Mr. Toledo held several executive positions, including Chairman of the Board of Directors of Odontoprev, Vice President of Corporate Management of CCR Group and CFO of Klabin S.A. He holds a bachelor degree in Production Engineering from the Escola Politécnica da Universidade de São Paulo (USP) and in Economics from Faculdade de Economia e Administração (USP). He also attended the "IEP - International Executive Program" course of INSEAD, France.
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Flavio Cesar Maia Luz
Independent member
Mandate:
09/24/2023xFlavio Cesar Maia Luz
Mr. Flavio Luz is currently the Managing Partner of Doing Business Consultoria Empresarial Ltda., a company that operates in the areas of Corporate Governance and Finance, and Fiscal Councilor of Linx SA and Coordinator of the Audit and Risk Committee of Ultrapar SA. Mr. Flavio already served in several executive positions, including board member of Marcopolo SA, Zen Indústria Metalúrgica SA and Singia S.A., as well as Fiscal Councilor of Cteep (Companhia de Transmissão de Energia Eletrica), Duratex SA, Itaúsa SA and Ultrapar SA. Mr. Luz holds a Civil Engineering degree from Escola Politécnica (USP), and specializations in Business Administration and Applied Economics from Fundação Getúlio Vargas, Marketing Strategy from Stanford University, Negotiation from California University and Mergers and Acquisitions from Wharton Business School.
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Walter Iorio
Independent member
Mandate:
09/24/2023xWalter Iorio
Mr. Iorio is a former partner of KPMG Brasil, being responsible for auditing financial institutions, insurance companies and private pension entities. Walter majored in Accounting from Faculdade de Ciências Econômicas de São Paulo, Fundação Álvares Penteado (1969). He is a member of the Working Group of specialists in financial institutions of the Institute of Independent Auditors of Brazil (IBRACON). In such group, he participates in the preparation of guidelines on accounting and auditing procedures, in conjunction with the Central Bank of Brazil. He was a member of the Audit Committee of Sul América SA from 2007 to 2014. He was the Chairman of the Audit Committee of HDI Seguros S/A. (with a predominant role in auto insurance; a subsidiary of Talanx International AG, Hannover, Germany) from March 2010 to March 2015.