The Board of Directors at Triunfo consists of the following executives:
The Board of Directors is responsible for establishing the policies and directives of the company´s businesses, covering the long-term strategy and control and supervision of the performance of the company. It also supervises the management of the Executive Directorship. It consists of seven members, two of them independent, with a unified mandate for two years, and the possibility of reelection. In accordance with the Social Statute, the roles of President of the Board of Directors and CEO cannot be held by the same person.
Luiz Fernando Wolff de Carvalho – President of the Board. Professional with extensive experience in the field of engineering. Acted as a Site Engineer and Superintendent at Engenharia Brasileira de Construções (EBEC) until 1983 and also as Superintendent at C.R. Almeida Engenharia e Construções, between 1983 and 1987. In December 1987 acquired Construtora Malachias and, in January 1988, became an associate at Construtora Triunfo S.A.
• Fernando Xavier Ferreira – Independent Board Member. Professional with experience in the field of Telecommunications. Acted as Executive Secretary at the Ministry of Communications, General Brazilian Director at Itaipu Binacional, President of Telecomunicações Brasileiras, of Northern Telecom do Brasil and of Telecomunicações do Paraná (Telepar). Also acted as a member of the Latin American Committee of the New York Stock Exchange (NYSE) and as President of the Board of Directors at Embratel S.A.
• Antônio José Monteiro da Fonseca de Queiroz – Serving Board Member. Professional with experience in the field of Management. Acted as Administrative Supervisor at Rondomaq Construções Ltda and also in the development of the “Terra Nova” project with the Companhia de Desenvolvimento do Mato Grosso (Codemat).
• João Villar Garcia – Serving Board Member. Shareholder in Construtora Triunfo since 1985. Has also acted as a director at C.R. Almeida S.A.
• Leonardo de Almeida Aguiar – Serving Board Member. Engineer at Construtora Triunfo since 1996. Participated in the duplication of the BR-38, between Belo Horizonte and São Paulo, and in the construction of the Volkswagen Truck Factory in Resende (RJ). Also participated in the reformation of Lapa and Franco da Rocha train stations, for the Paulista Metropolitan Trains Company (CPTM) in São Paulo and in the construction of the Itiquira hydroelectric plant in Mato Grosso. Currently holds the position of Commercial Manager at Construtora Triunfo for the regions of São Paulo and Brasília.
• Ricardo Stabille Piovezan – Serving Board Member. Since 1988 has worked in companies linked to Triunfo in the area of Finance and Management. Until early 2008, acted as Director of Investor Relations for Concepa.
• Marcelo Souza Monteiro – Independent Board Member. Acted as Financial Manager for the Companhia Paranaense de Energia (COPEL), between 1990 and 1995. Also worked at the Banco Pactual, between 1995 and 2007, where he occupied the positions of Electricity Sector Analyst, Share Portfolio Manager (Fundo América Latina and Fundo de Energia) and Emerging Markets Share Portfolio Manager. In 2001, became an associate at Banco Pactual. Was also Emerging Markets Share Portfolio Manager at Pactual Capital Partners, from 2007 until 2009.
• Independent Board Members – The Independent Board Members cannot have any kind of ties with Triunfo, neither commercial nor professional. In this category are included suppliers, clients, employees (and their respective spouses and relatives to second degree) and administrators of service providers. The only remuneration received is for the specific role of Board Member.
© 2024 Relatório de Sustentabilidade Triunfo
