Consultant and Researcher at Fipecafi. Mr. Bertholini held the position of CEO at Grant Thornton Brasil from November 2013 to March 2015. He holds a PhD degree in Business Administration by Florida Christian University, in addition to a Masters in Accounting and Finance, and a Bachelor degree in Accounting and Economics.
|Arnaldo José Vollet
Arnaldo José Vollet
Independent Member of Board of Directors at BB Seguridade. He holds a Bachelor degree in Mathematics with MBA in Finance, he is also a member of the Board of Directors of Invepar since May of 2017. He was member of the Board of Directors of CPFL Energia from May of 2016 to January of 2017 and member of audit committe of Caixa Ecnômica Federal from July of 2012 to December of 2016, besides being member of Supervisory Board of Vale S.A. between April of 2011 to April of 2015.
|Luiz Claudio Moraes
Luiz Claudio MoraesAlternate Member of Embraer’s Fiscal Council. Held the position of Member of the Board of Directors at Forjas Taurus, Paranapanema S.A., Eluma S.A., Cia Paraibuna de Metais and Caraíba Metais S.A, as well as Member of the Audit Committee of Cobra Tecnologia. He is also a former Executive Manager of Banco do Brasil’s Internal Audit and former Executive Officer of Cobra Tecnologia. He holds a B.Sc. in Economics, a Certificate in Advanced Finance and Corporate Governance, and a Masters degree in Economics.
Roberto LambB.Sc. in Physics, a Certificate in Monetary Economics and a Master in Financial Management. He is currently member of the Board of Directors of CADAM-Caulim da Amazônia S.A and Chief of Audit Committee of DATAPREV. Mr. Lamb also held the position of member and Chief of Audit Committee of Eletropaulo - Metropolitana Eletricidade de São Paulo, from August, 2017 to December, 2018.
|Manoel Gimenes Ruy
Manoel Gimenes RuyHas a degree in Portuguese and French, with a postgraduate degree in Organization, Systems and Methods and MBA in Logistics for Financial Institutions. He is currently member of the Board of Directors of Gestão de Recursos,Distribuidora de Títulos e Valores Mobiliários - BBDTVM. He was also a member of the Fiscal Council of Companhia Energética de Pernambuco - Celpe, a company controlled by Neoenergia, from April 2016 to March 2018.
Updated on December 20, 2019.