MONTEIRO ARANHA

Board




MEMBROS EFETIVOS DO CONSELHO DE ADMINISTRAÇÃO

Roberto Duque Estrada de Sousa

Chairman of the Board of Directors
He is a Founding Partner of the Law Firm Xavier, Duque Estrada, Emery, Denardi Advogados. He is a consultant to the Commission for Combating the Illegal Market - Federal Council of the Brazilian Bar Association and the Compliance Business Council of Associação Comercial do Rio de Janeiro. He is a site columnist in Consultor Jurídico (CONJUR) and author of technical articles on tax matters. He was Director of Associação Brasileira de Direito Financeiro (ABDF), Associação Brasileira de Direito Tributário (ABRADT), Centro de Estudos das Sociedades de Advogados – CESA, International Fiscal Association (IFA); Institute for International Taxation, Inc. (IITI). He was professor of International Tax Law at PUC/RJ. He has graduated in Law at PUC/RJ, with specialization in Tax Law.

Sergio Alberto Monteiro de Carvalho

1st Vice-Chairman of the Board of Directors
He was the CEO of Monteiro Aranha S.A. He has worked for Volkswagenwerk (Germany) and J. Henry Schroder Bank (London). He has graduated from the Superior School of War and in Mechanical Engineering by Technische Hoshschule (Germany). He has taken an extension course at University of California, San Diego. 

Sergio Francisco Monteiro de Carvalho Guimarães

2nd Vice-Chairman of the Board of Directors
He is a member of the Board of Directors of Klabin S.A. He was Director of Monteiro Aranha S.A. and an Assistant Manager at IBJ Shroder Bank (NY). He has graduated in Economics at PUC/RJ, with an MBA at Fordham University (USA). He has attended the program Owner/President Management Program (OPM) at Havard Business School.

Celi Elisabete Julia Monteiro de Carvalho

Effective member of the Board of Directors
She is the CEO of Monteiro Aranha S.A.

Octavio Francisco Monteiro de Carvalho Domit

Effective member of the Board of Directors
He was a Founding Partner of Boa Consulta and PROSPERITY Investimentos - Private Equity Manager. He has worked at the Citigroup brokerage in Brazil, in the field of stock sales, and served as resource manager for Smith Barney in New York. He has graduated in Business Administration at Bentley University.

Túlio Capeline Landin

Effective member of the Board of Directors
He is an effective member of the Board of Directors of Monteiro Aranha S.A. He currently focuses on investments in entertainment, retail, technology and gaming companies. He was the CEO of Track & Field, where he was previously CFO. He has acted as executive in companies such as NBA, LiveWright, Monitor Group, Standard Bank, J.P. Morgan and PwC. He has developed his career mainly in finance and strategy areas, with experience in international business, logistics, fundraising, administration and sports marketing. He holds a degree in Sport and Accounting both at USP, and holds a Tuck School of Business in Dartmouth MBA, as well as executive courses related to innovation and digital strategies at MIT and Harvard Business School (USA).

MEMBROS SUPLENTE DO CONSELHO DE ADMINISTRAÇÃO

Joaquim Francisco Monteiro de Carvalho Neto

Alternate member of the Board of Directors
He was President of the Municipal Olympic Company (EOM), the company that coordinated the municipal activities related to the 2016 Olympic and Paralympic Games and Secretary of the Department of Transportation and the Department of Conservation of the City of Rio de Janeiro. He worked in the 2012 Olympics Games in London in the field of Logistics & City Operations. He has graduated in Business Administration at PUC/RJ, with specialization in Sports Marketing and Broadcasting at New York University (NYU).

Antonio Luis Monteiro de Carvalho Guimarães

Alternate member of the Board of Directors
He holds a degree in History and International Relations from the University of San Diego and has a graduate degree in Political Science from Pontifícia Universidade Católica do Rio de Janeiro (PUC-Rio).

Arnon Affonso de Farias Mello Neto

Alternate member of the Board of Directors
He is Vice-President of the National Basketball Association (NBA) for Latin America. He has founded Loops, a digital media startup. He has worked at Astor Group, Barclays Capital and Lehman Brothers. He holds a bachelor’s degree in economics at University of Chicago, an MBA at Massachusetts Institute of Technology (MIT), and a master's degree in public administration at Harvard University.

Ana Maria Monteiro de Carvalho

Alternate member of the Board of Directors
She is an alternate member of the Board of Directors of Monteiro Aranha S.A.