|Name||Title||Date of Election||Term of Office|
|Felipe Shalders||Chief Executive Officer||July 25th , 2017||Annual Shareholders´ General Meeting in 2020|
|Fernando Ferreira||Vice President and Chief Financial Officer||May 5th , 2017||Annual Shareholders´ General Meeting in 2020|
|Khrislla Pimentel Assunção||Chief Legal Officer||May 5th , 2017||Annual Shareholders´ General Meeting in 2020|
Executive officers are legal representatives, responsible for day-to-day management and for implementing the policies and general guidelines set by the Board of Directors. Under Brazilian Corporate Law, all executive officers should be residents of Brazil and may or may not be shareholders of the Company. In addition, a maximum of one-third of directors may also serve as executive officers.
Felipe Shalders. Mr. Felipe Shalders iniciated his career at the new business area of Banco BBM Investimentos (currently Bahia Asset Management). At Rossi Residencial S.A. and João Fortes Engenharia S.A., he was responsible for prospecting and incorporating projects in Rio de Janeiro, Distrito Federal and Bahia states. At Queiroz Galvão Desenvolvimento Imobiliário S.A., since 2010 he was responsible for setting up the Rio de Janeiro regional office, managing an area for prospecting new businesses and incorporation projects. Felipe graduated in civil engineering from Universidade Federal do Rio de Janeiro (UFRJ) in 2005.
Fernando Ferreira. Mr. Ferreira graduated in Accounting from Faculdade Moraes Junior in 1986. In 1977, he joined the Banco de Montreal (Montrealbank), where he worked especially as Control Manager, the main function of creating the Comptroller. In 1987, resigned from the Banco de Montreal and joined Banco BBM S/A, where he worked until 1994 as Control Manager, responsible for the control/accounting department. From 1994 to 1999, took over as director responsible for accounting, treasury and compensation’s department of Banco Porto Real S/A. In 2000, he joined Banco CR2 S/A, responsible for the Accounting Department and was transferred in 2007 to the CR2 Empreendimentos S/A, to holds the position of Controller of the Company. In September 2013, he was elected officer without specific designation, assuming, in April 2014, as Chief Financial Officer and Vice President of the Company.
Khrislla Pimentel Assunção. Mrs. Assunção graduated in Law from PUC Rio de Janeiro in 2006 and concluded in 2012, the Legal Law Master in Corporate Law from Instituto Brasileiro de Mercado de Capitais ("IBMEC"). Mrs. Assunção worked as an intern at VEM - Varig Engenharia e Manutenção and Icatu Hartford Seguros e Capitalização from 2004 to 2006, joining the Company in 2007 as a junior lawyer. In 2010, assumed the manager position of the Company‘s Legal Department and was elected to the position of Chief Legal Officer on May 13, 2014.
Last Update on August 14th, 2017
The Board of Directors is a collective decision-making body, which is responsible for defining the general business policies and overall strategic guidelines, including long-term strategy. The duties of the board of directors include, among other things, electing or removing executive officers and supervising management. Under Brazilian Corporate Law, the Board of Directors is also in charge of appointing independent auditors.
The members of our board of directors meet every two months and as may be necessary under special circumstances, pursuant to call notices sent by the chairman or vice-chairman. Resolutions of the Board of Directors are taken by a majority vote of the directors attending the meeting.
|Name||Title||Term of Office|
|Eduardo Valentim de Araujo||Chairman||Annual Shareholders´ General Meeting in 2020|
|Carlos Antonio Guedes Valente||Director||Annual Shareholders´ General Meeting in 2020|
|Fernando Perez Romanelli||Independent Director||Annual Shareholders´ General Meeting in 2020|
|Rafael Santiago Salles||Independent Director||Annual Shareholders´ General Meeting in 2020|
|Ronaldo Amaral||Independent Director||Annual Shareholders´ General Meeting in 2020|
Eduardo Valentim de Araujo. Mr. Araujo graduated from economic sciences from Instituto Brasileiro de Mercado de Capitais (IBMEC), currently Instituto de Ensino e Pesquisa (INSPER), and holds a graduate degree in business law with a concentration in corporate law and capital markets from Fundação Getúlio Vargas do Rio de Janeiro ("FGV-RJ"). He began his career at Dynamo Administração de Recursos as an analyst and later was the partner responsible for the analysis of companies in the consumption, logistics and air transportation sectors, in order to support the investment strategies of investment funds managed by Dynamo. Between 2005 and 2007, he worked at JGP Gestão de Recursos Ltda. as the partner responsible for companies’ analysis department. In addition to covering the consumption, logistics and media sectors, he was also responsible for coordinating and training the other members of the equity research team. He actively participated in the management of the portfolio of Brazilian shares, in partnership with the responsible manager. From 2007 to date, Mr. Araujo has acted as a partner and a member of the management team of Squadra Investimentos - Gestão de Recursos Ltda., being responsible for the activities related to investment opportunity prospecting, analysis, selection and asset acquisition, monitoring and periodic monitoring, and divestment of such assets. Mr. Araujo has been a member of CR2’s Board of Directors since 2014 and became the Chairman of the Board of Directors in May 2015.
Carlos Antonio Guedes Valente. Mr. Guedes Valente completed undergraduate and graduate studies in economics at Pontifícia Universidade Católica do Rio de Janeiro ("PUC-R") in 1982 and 1984, respectively. In 1985, he joined the BBM Group as advisor to the Presidency. In 1986, as a manager at BBM Corretora de Valores S.A. ("BBM Corretora"), he was responsible for the equity operations of the BBM Group. He also served as assistant director at Banco BBM S.A. ("Banco BBM") in 1989, and became an executive officer in 1993, being responsible for the institutions’ own portfolio, price risk and human resources operations. He became a partner at Banco BBM in 1995. In 1997, he left the Board of Executive Officers of Banco BBM to lead the international assets department of the BBM Group. He left the BBM Group in 1998. In 1999, he was co-founding partner of CR2 DTVM, currently Banco CR2, being the executive officer in charge of third-party asset management. From 2006 to 2014, he worked as a member of the Company’s Board of Directors and CEO, cumulatively with the position of the Company’s Technical Director (November 2011 to April 2004) and Chief Legal Officer (April 2013 to April 2014). Since May 2014, he works only as a member of the Board of Directors.
Fernando Perez Romanelli. Mr. Romanelli graduated from Escola de Engenharia Mauá de São Caetano do Sul, in 1982, and completed his MBA in finance from Instituto Brasileiro de Mercados e Capitais de São Paulo ("IBMEC-SP") in 2002. In 1983, he began his career as a credit analyst at Banco Crefisul, in Paraná, becoming Sales Manager and representative of the Curitiba Branch in the New Product Development Committee. Between 1987 and 1997, he worked as Commercial Manager and later, as Manager, of the Curitiba Branch of Banco Credibanco, being responsible for the state of Paraná and a proprietary portfolio with 25 clients. Between 1997 and 2000, he was Commercial Manager at Banco Credibanco in São Paulo, responsible for the agricultural and timber sectors and served as Regional Manager responsible for clients in three Southern states and in the city of São Paulo. From 2000 to 2009, he worked at Banco Unibanco S/A in São Paulo, acting as Regional Superintendent and later, as Renegotiation and Credit Recovery Superintendent at the Wholesale Bank, becoming also a member of the Credit Committee. Since 2009, he has acted as General Manager at Banco Itaú BBA S/A, being responsible for the creation and management of the Credit Restructuring Area, created from the merger of Itaú S/A and Unibanco S/A, and for the management of the Receivables and Credit Monitoring Area. He is also a member of the Credit, Restructuring and Monitoring Committees.
Rafael Santiago Salles. Mr. Salles graduated in law from Pontifícia Universidade Católica do Rio de Janeiro ("PUC-RJ") in 2000. In 2004, he completed his continuing education course in business law and capital markets from Fundação Getúlio Vargas do Rio de Janeiro ("FGV-RJ"). He has been a partner at Trindade Sociedade de Advogados since 2010, providing advisory services to several companies. He was associate lawyer at Tozzini Freire Advogados from 2000 to 2005, and a founding partner at Saboya, Direito, Muanis Advogados, from 2006 to 2010. Mr. Salles has been a member ofCR2’s Board of Directors since 2014.
Ronaldo Amaral. Mr. Amaral graduated in law from Pontifícia Universidade Católica de São Paulo ("PUC-SP") in 1988, and concluded the semi-specialization courses in Financial and Capital and Financial Market and Administration of Financial Institutions from Fundação Getúlio Vargas de São Paulo ("FGV-SP") in 1994 and 1995, respectively. In 1985, he began his career as an intern at Alcoa Alumínio S/A, later being hired as a Tax Incentive Supervisor. From 1987 to 1988, he worked as a trainee in the Commercial and Civil Litigation area of the law firm Professor Frederico Marques. Between 1988 and 1995, he served as General Manager of the Legal Department of Banco BBM S/A, being responsible for the Civil Litigation, Commercial and Labor areas of the BBM Group at national level. In 1996, he joined the former BBA Group (current Itaú Unibanco S/A) as Senior General Counsel, responsible for all of the bank’s Civil Litigation and Labor Law area, in addition to the agreements of the wholesale and structured operations segment. From 1998 to 2003, he was a partner and Chief Legal Officer of Cia Fináustria de CFI, financial company of the BBA Group, having structured and coordinated the Legal Department of said company. Since 2003, with the acquisition of the BBA Group by Banco Itaú Unibanco S/A, he has acted as Head Lawyer in this institution, being responsible, in the wholesale segment, by restructuring client companies of the Itaú Unibanco Group and credit recovery of this segment; the general control of the Litigation portfolio (Civil and Labor Law); and for all non-financial agreements. He also served as Director at Verparinvest S.A., Rio Bonito Assessoria de Negócios Ltda. and Serra Nova Fomento Comercial Ltda.