Governance Structure
Our Governance structure is formed by the Executive Officers, two boards (Board of Directors and Fiscal Council), four committees (Audit and Risk, Ethics, Sustainability and People) 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 2024xJosé 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 2024xRoberto 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 2024xAntonio 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 2024xRogério 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 2024xEduardo 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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Kristian Schneider Huber
Effective member
Mandate:
Until the Ordinary General Assembly of 2024xKristian Schneider Huber
Mr. Huber is co-founder and head of finance at Loft. He worked at Tarpon in the investment team and at Polo Capital. He received a cum laude degree in economics from Wharton Business School and in International Studies from the College of Arts and Sciences at the University of Pennsylvania. He is also certified as Chartered Financial Analyst (CFA).
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Eduardo de Toledo
Independent member
Mandate:
Until the Ordinary General Assembly of 2024xEduardo 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 2024xGustavo 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 2024xRachel 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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Marcelo Lamar Pereira Simão
CEO (Omega Comercializadora)
Mandate:
12/23/2022xMarcelo Lamar Pereira Simão
Mr. Lamar holds a degree in Electrical Engineering from Universidade do Estado do Rio de Janeiro (UERJ). He was responsible for managing Eneva’s electricity trading area and for managing trading energy at Statkraft. Before joining Omega, Marcelo was the Commercial VP at Statkraft and Elera Renováveis.
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Paulo Alexandre Coelho Abranches
CEO (Omega USA)
Mandate:
12/23/2022xPaulo Alexandre Coelho Abranches
Mr. Abranches has an academic background from Université Paris Dauphine and was a consultant at Accenture and Director of Operations at the communications company SPIE. In the energy market before joining Omega, he had a long history of leadership at EDF Renewables, being the Group's Chief Operating Officer, CEO of EDF Renewables in Brazil and VP of Latin America, being responsible for the company's strong expansion in the continent, mainly in Brazil, having led the deployment of more than 1,000 MW in renewables in the country.
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.