• Klabin

  • Klabin

Investor Relations

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Board of Directors and Management

Klabin’s main organs of governance are the General Shareholders Meeting, the Board of Directors, the Fiscal Council, and the Executive Directors. All of whom act in synergy from their compensation into the preparation of the Company`s Guidelines, always aimed at achieving best economic, financial, social and environmental results.

Board of Directors

Is comprised of 13 effective members and 13 alternate members, elected at the General Meeting, four of whom are independent. The mandate is for one year, and re-election is allowed. The Board of Directors is responsible for establishing long-term strategy and taking decisions.

mEMBers alternates
Daniel Miguel Klabin Amanda Klabin Tkacz

Daniel Miguel Klabin

President of DARO Participações S.A., managing partner of Klabin Irmãos & Cia., the holding company of the Klabin group. Managing Partner of DaMaro Agricultural Trade Ltda. Director of Daram Participações Ltda. Member of the Strategic Committee of the Brazilian Chapter of Ceal ( Business Council of Latin America), since 1990. Member of the Permanent Business Committee of the Ministry of Foreign Affairs. Founder and 1st President (1998), current Nato Vice President and Member of the Curator Council of CEBRI ( Brazilian Center for International Relations). Klabin counselor S.A. (President in 1981, 1987, 1993, 1999, 2005 and 2011). Member of the Council Superior of Trade Association of Rio de Janeiro.

Amanda Klabin Tkacz

She began his professional activity as an alternate member of the Board of Klabin S.A. of Directors in April / 2004.

Horácio Lafer Piva Eduardo Lafer Piva

Horácio Lafer Piva

Graduated in economics and postgraduate in Business Administration, he participates in the Boards of Directors of Klabin S.A, Martins S.A, Tarpon S.A, Cataratas S.A, Baumgart Group and TCP S.A.; Presides over IBÁ - BRAZILIAN TREE INDUSTRY; Former president of Fiesp / Ciesp, Sebrae, the Brazilian Association of Paper and Cellulose, AACD - Association for Assistance to the Deprived Child, DNA Institute Brazil and the Thematic Council of Economics of CNI .; He is a member of the Board of Osesp - Symphonic Orchestra Foundation of the State of São Paulo, Embrapii - Brazilian Company of Research and Industrial Innovation, FFHC - Fernando Henrique Cardoso Foundation, SP Management and Health Committee, IT and Brasilpar - Financial Services.

Eduardo Lafer Piva

Bachelor degree in Business Administration, post-graduation certificated in Rural Management. Director of P.S.Piva Participações S.A., L.P. Rural S.A. and Farm Empyreo S.A., superintendent of G.L. Santangelo Agriculture and Agricultural Lydda..

Armando Klabin Bernardo Klabin

Armando Klabin

CEO of Dawojobe Participações S.A., managing partner of Klabin Irmãos & Cia., the holding company of the Klabin group. Member of the Board of Directors of Klabin S.A.. President of Sisal Company of Brazil- COSIBRA . Controlling partner of Aqüinor- Aquaculture do Nordeste Ltda.. Director of lbitiguaia President Agricultural LTDA.. Chief Executive Officer of Israeli Society Brasileira- ORT and Brigada Mirim Ecológica Ilha Grande. Chairman of the Board of Directors of Cologne Henrique Lemle- Holiday Member of the Board of the Getulio Vargas Foundation.

Bernardo Klabin

Trainee in the development areas of Products / Computers / Clicheria / Machines and Corrugators / Printers / Expedition in Klabin S.A (Rio de Janeiro / Del Castilho), between 1999-2000; Responsible for the new business area of the company E-imóveis.com.br, between 2000-2001; Partner and Manager Director of Disk Cook, between 2002 and 2003; Member and Administrative Director of One Media between 2003 and 2006; Member, manager director and member of the investment committee 4K Investimentos Gestora de Recursos, since 2013; Director General of Ibitiguaia Agropecuária LTDA, since 2013, Director of Aquinor Agricultura do Nordeste Ltda, since 2010; Member of the Board of Directors of Cosibra - Campania de Sisal do Brasil LTDA., Since 2010; Alternate Member of the Board of Directors of Klabin S.A..

Celso Lafer* Reinoldo Poernbacher

Celso Lafer*

Until his retirement in 2011, he was a professor emeritus of International Relations Institute of the USP, professor of the Department of Philosophy and Law of the General Theory of Law School of USP, in which he studied (1960-1964) and he began teaching, in 1971, International Law and Philosophy of Law. He obtained his MA (1967) and his PhD (1970) in Political Science at Cornell University (USA); the thesis in Public International Law at USP Law School in 1977 and ownership in Philosophy of Law in 1988. He was Chairman of the Light Metal Management S.A. Industry and Trade (1993-1995). Council incorporated since 1971 and of which he was Vice-President.

He was Minister of State for Foreign Affairs in 1992 and, in this condition, Vice-President ex officio of the UN Conference on Environment and Development, Rio-92. In his second term in ltamaraty (2001-2002), he headed the Brazilian delegation to the WTO Ministerial Conference in Doha, which launched the Doha Round. In 1999, he was Minister of Development, Industry and Trade. From 1995 to 1998, he was Ambassador, Head of the Permanent Mission of Brazil to the United Nations and the World Trade Organization in Geneva. In 1996, he was the Chairman of the Dispute Settlement Body of the World Trade Organization and, in 1997, he was President of the General Council of the World Trade Organization. Since August 2007, he is President of the Research Support Foundation FAPESP, the São Paulo State Research. Chairs the Lasar Segall Museum Deliberative Council and the Council of the journal Editorial Foreign Policy, which he was coeditor with Gilberto Dupas (2000-2008). Since 2005, he is member of the Board of Directors of Klabin. From 2007 until July 2011, he was Vice Chairman of the Board of Directors of Art Gallery Association Art and Culture, and since 2012, part of its Advisory Board.

From 2005 to 2011, he was a member of the Board of Directors of the Foundation Symphony Orchestra of the State of São Paulo (OSESP Foundation). Doctor honoris causa of the University of Buenos Aires (2001), the National University of Cordoba, Argentina (2002), the University of Tres de Febrero - UNTREF, Argentina (2011), the Université Jean Moulin Lyon 3, France, 2012 and Honorary Fellow the Hebrew University of Jerusalem (2006). In 2001, he received the Moinho Santista Award Bunge Foundation in International Relations area. In 2006, he was holder of the chair "South Countries and Cultures" Center John W. Kluge of the US Library of Congress. He is a member of the Brazilian Academy of Sciences, also of the Brazilian Academy of Letter.

Reinoldo Poernbacher

Chemical Engineer, who worked for Petrobras in 1967. He has worked in the chemical and petrochemical industry as managemer at Chemical Co. Meacril in Copener- COPENE Energy S.A. and Norcell S.A. from 1994 to 1999, he held manager position at Klabin Bacell also he was a Managing Director of Klabin Forestry Unit and Director of Supply Chain area of Klabin S.A. from March 2008 to February 2011, he was the CEO of Klabin S.A., after that he was elected alternate member of Klabin S.A. Board of Directors.

Israel Klabin Alberto Klabin

Israel Klabin

CEO of Glimdas Participações S.A., managing partner of Klabin Irmãos & Cia., the holding company of the Klabin group. President of the Brazilian Foundation for Sustainable Development and member of the Board of Klabin S.A..

Alberto Klabin

Alternate Member of the Board of Directors of Klabin S.A..

Roberto Klabin Martins Xavier Lilia Klabin Levine

Roberto Klabin Martins Xavier

Shareholder and Director of LKL Participações S.A and of Esli Participações S.A, both companies are shareholders managers of Klabin Irmãos &Cia, part of Klabin Group holding.. Shareholder and Director of Levine Part S.A.. Alternate member of Board of Directors of Klabin S.A.

Lilia Klabin Levine

President of LKL Participações S.A. and Esli Participações S.A., the holding and manager company of Klabin Irmãos & Cia, which is the holding company of the Klabin group. Director Jack Levine Participações Ltda.. Shareholder Levine Participações S.A.. Actually, she is Member of the Board of Directors of Klabin S.A..

Francisco Lafer Pati Luis Eduardo Pereira de Carvalho

Francisco Lafer Pati

Shareholder and director of VFV Participações S.A., managing partner of Klabin Irmãos & Cia., a holding company of the Klabin Group. Alternate member of the Board of Directors of Klabin S.A.

Luis Eduardo Pereira de Carvalho

Bachelor degree in engineer from Politécnica school of University of São Paulo, São Paulo ( 1970); MBA from London Business School, London, England (1974 ). He worked as System Analyst in Construções e Comércio Camargo Correa S.A. (1970-72); Investment Analyst at Delta Metal Overseas Ltd. (1974-75); New Manager of Delta Business Metal S.A. (1975-80); Chief Financial Officer of PZM Commercial, Agricultural and Construtora Ltda. (1980-83); Vice President of Carlos Pereira Chemical Industries S.A. (1983-93); Director of Boucinhas & Campos Consultores Ltda. (1993-98) ; Managing Director of SETAPE Economic Advisory Ltda. (since 1999). Fiscal Council of Klabin S.A. (since February/2007).

Paulo Sérgio Coutinho Galvão Filho Graziela Lafer Galvão

Paulo Sérgio Coutinho Galvão Filho

Vice President of GL Holdings S.A., managing partner of Klabin Irmãos & Cia., the holding company of the Klabin group. Director Tantra Participações Ltda., GL Agropecuaria Ltda. and GEPEL Rural Ltda. Shareholder and member of the Board of Directors of Drogasil SA and Klabin S.A.

Graziela Lafer Galvão

Director and shareholder of GL Holdings S.A.., managing partner of Klabin Irmãos & Cia., the holding company of the Klabin group. Partner and Director of Rural Gepel, quotaholder GL Agropecuaria Ltda., Tantra Participações Ltda managing partner and alternate member of the Board of Directors of Klabin SA.

Roberto Luiz Leme Klabin* Marcelo Bertini de Rezende Barbosa

Roberto Luiz Leme Klabin*

Lawyer graduated from University of São Paulo, postgraduate diploma in Business management from Mackenzie University. Managing partner of KL & KL Participações Ltda., RK Hotels and Tourism Ltda. and Caiman Agropecuária Ltda.; President of SOS Atlantic Forest Foundation; President of SOS Pantanal Foundation; Member of the Board of Directors of Klabin S.A.; Member of the board of the Hospital Israelita Albert Einstein; Member of the Advisory Council of Conservation lnternational Brazil; Member of Renctas- Advisory Council National Network for Combating Wild Animal Trafficking; Member of the Advisory Econsenso and member of the Institute Advisory Board of Funbio- Brazilian Fund for Biodiversity Council.

Marcelo Bertini de Rezende Barbosa

President of Cinemark Brazil, he has a degree in economics and a postgraduate degree in finance from PUC -RJ. He began his career in the financial market in the Boavista Bank broker. Subsequently passed by companies like IBM Brazil and Mckinsey. In 1998, he was invited to be chief financial officer and later chief financial officer of Cinemark in Brazil. In January 2007, he took over as president of the network after the promotion of Valmir Fernandes for president of the International Cinemark. It is also Chairman of ABRAPLEX, an association that brings together exhibitors from multiplex Brazil, and member of the strategic committee of Alshop- Brazilian Association of Shopkeepers of Shopping.

Sergio Francisco Monteiro de Carvalho Guimarães* Olavo Egydio Monteiro de Carvalho

Sergio Francisco Monteiro de Carvalho Guimarães*

Director of Monteiro Aranha S.A. and Monteiro Aranha Participações S.A.. Member of the Board of Klabin S.A, since march/2005 and member of the Board of Monteiro Aranhas S.A, since june/2011.

Olavo Egydio Monteiro de Carvalho

He is member of the Board of Ultrapar Group since December/2002. Chairman of Monteiro Aranha S.A. since 1996, member of the Board of Directors of Klabin S.A. since 1979., president of the Commercial Association of Rio de Janeiro ( ACRJ ) 2005-2009, chairman of the Entrepreneur of 2016, 2007- 2009 and president the Board of Directors of Rio Business Agency, 2009- present.

Rui Manuel de Medeiros D'Espiney Patricio* Joaquim Pedro Monteiro de Carvalho Collor de Mello

Rui Manuel de Medeiros D'Espiney Patricio*

Member of the Board of Monteiro Aranha S.A, Klabin S.A., Espirito Santo lnternational Holding, Vivo Participações and EIP- Eletricidade Industrial Portuguesa.


Joaquim Pedro Monteiro de Carvalho Collor de Mello

Alternate Member of the Board of Directors of Monteiro Aranha S.A.. He worked as Director, COO and CEO for Arnon de Mello Organization, mid-size business communications conglomerate between 2002 and 2005. From 2005 to 2007, he was vice president of new investment MASA Participações em Meio Ambiente, where he worked as analysis of start-ups and early stage companies. Since 2011, he works at the Astor Group, which operates in the Mergers and acquisitions, as vice president. He has a bachelor degree in Economics and International Relations by Georgetown University, magna cum laude, and an MBA from Harvard Business School.

Vera Lafer Vera Lafer Lorch Cury

Vera Lafer

Shareholder and Director of VFV Participações S.A., managing partner of Klabin Irmãos & Cia, the holding company of the Klabin group. Director and shareholder of VL Participações Ltda., Novo Horizonte Agropecuaria Ltda., VEMI Participações Ltda., Kla Agricultural Gama Ltda. and Lavesube Comércio e Representacoes Ltda. Member of the Board of Klabin S.A..

Vera Lafer Lorch Cury

Alternate member of the Board of Directors of Klabin S.A., Director and shareholder of VFV Participações S / A., Managing partner of Klabin Irmãos & Cia., Holding company of Klabin Group, partner and shareholder of Fazenda e Haras Boa Vista Ltda.

Helio Seibel* Matheus Morgan Villares

Helio Seibel*

Graduated from the Getulio Vargas Foundation FGV SP in 1975. He began his career in the first store of 180m2, named Leo Woods, located in the Gasometer Street in Brás neighborhood in São Paulo. With over 40 years of experience in retail and other sectors of the economy amounted to SiH, which is the holding company for its investments. Each company is independently operated and mutually share a long and successful business management history, they are: Companhia Ligna, Space Real estate, Blackwood, Emporio Body Store, Vanguarda Agro, Gera Maranhão, Duratex, Leo Wood and Leroy Merlin. Currently a member of the Institute for Varejo- IDV Development and Young Presidents Organization- YPOANPO

Matheus Morgan Villares

Matheus Villares joined Temasek in September 2008 and is responsible for investments in the Brazilian office. Before joining Temasek, Matheus was responsible for Citigroup's mergers and acquisitions transactions in Brazil and for Goldman Sachs & Co mergers and acquisitions transactions in Latin America. He led transactions including the acquisition of the VR group by Sodexho Group in 2007, the merger between Americanas.com and Submarino in 2006, the reorganization of US $ 7.5 billion of Embraer in 2006, the merger of US $ 5 billion in 2005 and Vivo the merger of ? 9 billion between lnterbrew and Ambev in 2004. Matheus a degree in Production Engineering from the University of São Paulo and an MBA from Chicago Booth School of Business.

(*) Independent member under the ABRASCA Code of Self-Regulation and Good Practices of Public Companies.

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Fiscal Council

Comprised of five effective and five alternate members, it is responsible for appraising the financial statements and identifying opportunities to reduce tax costs and propose, whenever possible, solutions to impacts and contingencies imposed by the legislation and the fiscal norms in force. The fiscal councilors are elected by the General Meeting, with a one-year mandate and reelection allowed.

MEMBerS Alternates
João Adamo Junior Roberto Miguel

João Adamo Junior

Founding Director and Manager with 26 years of experience in the financial market. CVM's manager and member of the Executive Committee and Investment Cadence Management Resources. He served in various management positions at prestigious institutions such as: vice president of structured products Phoenicia Bank from 1993 to 1997; Head of structured products at Deutsche Bank 1997 to 2000; founder of the joint venture Maxblue DTVM Deutsche Bank with the Bank of Brazil where he served as CEO; was deputy head of wealth management product platform at UBS São Paulo from 2003 to 2007 in 2006 also served as a senior executive in the integration of the Bank Pactuai with the global platform of UBS and in 2007 as CEO of Vision Brazil lnvestments; He was director and executive committee member of Mainstay Asset Management and member of the Net's Supervisory Board between 2012 and 2013. He was a founding partner More lnvest Management Resources. Graduated in Law from the Law School of Largo São Francisco (USP) and bachelor degree in Business Administration from FGV-EAESP.

Roberto Miguel                                                                                                                                      

Independent auditor and business consultant acting since 1979 in Multinational and national independent auditing companies; Founding partner of Triad Auditores Independentes since 1989, being responsible of the company before the Brazilian Securities and Exchange Commission (CVM); Co-author of the book "Basic Course on Auditing - CRC Seminar Collection - Atlas Publisher, Co-author of the book" Relevant Accounting Issues "- CRC Seminar Collection - Atlas Publisher, Co-author of the book" Changes in Accounting Statements - Editora Saraiva, Professor of Post-Graduation Courses in Finance and Accounting at FAT-FATEC-SP; Professor of Post-Graduation Courses "Lato Sensu" at the Faculty of Accounting and Advanced Accounting at São Marcos College; Professor of the Business Administration Course of the Armando Alvares Penteado Foundation - FAAP in the Audit Chair - 1988; Professor of the Center for Extracurricular Courses - CECEA, Instituto Mauá de Tecnologia - IMT; Professor of Professional Extension Courses; MEMBER OF THE FISCAL COUNCIL OF THE FOLLOWING COMPANIES RENNER PARTICIPAÇÕES SA (parent company of Renner Bank), MINAS GERAIS EDUCAÇÃO SA, INSTITUTE OF EDUCATION AND CULTURE UNIMONTE SA VC NETWORK EDUCATION SA, RNE GESTÃO PATRIMONIAL SA, HELENO & FONSECA CONSTRUTÉCNICA SA, TOLSTOI PARTICIPAÇÕES SA, SHOPPING CENTER IBIRAPUERA S / A. FERROBAN FERROVIAS BANDEIRANTES S.A., NOVA FERROBAN S.A., NORTE SALINEIRA S / A IND. AND WITH. - NORSAL, ORDENE TRADE AND PARTICIPATIONS S.A., IGW TRUST S.A., ENVIRONMENTAL LOGISTICS OF SÃO PAULO S.A. - LOGA INONIBRÁS INOCIBRÁS AND IRON NIPO-BRAZILIAN LEAGUES S.A BENALCOOL S / A SUGAR AND ALCOHOL, IMPORTS, INDUSTRY AND TRADE AMBRIEX S / A; MEMBER OF THE BOARD OF DIRECTORS OF THE FOLLOWING COMPANIES NATIONAL NETWORK OF FARMÁCIA S.A. MINKAR PARTICIPAÇÃOES S.A., MEMBER OF THE ADVISORY BOARD GROUP ATTEMPTED ATTACK.

João Alfredo Dias Lins Carlos Alberto Alves

João Alfredo Dias Lins

Bachelor degree in accounting from the School of Accounting and Administrative Moraes Junior, Rio de Janeiro, RJ, on 30 July 1970. He began his professional career in 1962 as external auditing in Price Waterhouse & Peat, current PriceWaterhouseCoopers, which he left in April 1971 as audit manager. In May 1980, he joined Klabin Irmãos & Cia. as business consultant, which he left in December. In 1988, he attended the Advanced Management Programme, taught by Institut Européen d'Administration des Affaires- INSEAD in Fontainebleau, France. Fiscal Council of Klabin S.A. since January 13, 1981. Vice-Chairman of the Board of Trustees of the Getulio Vargas Foundation. Chairman of the Supervisory Board of the Brazilian Foundation for Sustainable development - FBDS. He joined the company Monteiro Aranha S.A. in 1991 and holds the position of Legal Manager in Monteiro Aranha Group. Alternate Member of the Supervisory Board of Klabin S.A. since March/2006.

Carlos Alberto Alves

Graduated in Business Administration from the Integrated Faculties Anglo American and Graduate in Accounting from Fundação Getulio Vargas, he began his professional career in September 1978 at Cia Cervejaria Brahma (Ambev) where he worked as accounting until February 1998. In March 1998, he joined the company Moinhos Cruzeiro do Sul- Rio de Janeiro remained, until October 1999, as the Administrative Manager and Financial. In December 1999, he assumed the position of Financial Coordinator in Telemar Regional Holy Spirit; in August 2001, he was transferred to the Regional Mine assuming the position of Controlling Manager and after that he wastransferred to the Regional Rio de Janeiro, remained the same position in June 2002. Alternate Member of the Supervisory Board of Klabin SA since March/2005.

Vivian do Valle Souza LEão Mikui Antônio Marcos Vieira Santos

Vivian do Valle Souza LEão Mikui

Bachelor's degree in law from Faculdades Metropolitanas Unidas - FMU (1988) and a degree in business administration from Instituto Presbiteriano Mackenzie (1998). Partner of the Leão and Tohmé law firm Advogados Associados Ltda, for 15 years. Member of the Fiscal Council of Klabin S.A. since March / 2005.

Antônio Marcos Vieira Santos

Graduated in Economics from São Judas Tadeu University -São Paulo- SP, completed in 1987, he has been working in accounting since 1985 and he worked in the financial area for 15 years, having occupied intermediate and leadership positions in companies such as Siemens and McCann Erickson Advertising. Fiscal Council of Klabin S.A. since April 1998.

Wolfgang Eberhard Rohrbach Camilo Marcantonio Junior

Wolfgang Eberhard Rohrbach

He joined Monteiro Aranha S.A. in 1973 with focus on monitoring of his holdings, worked as controller in business and tax advisor/director in Monteiro Aranha subsidiary companies. In the past, he was a member of the supervisory board of Brazil S.A. Volkswagen , Ericsson Telecom S.A. , Oxiteno S.A. and director of agribusiness company. Currently, in addition to Controller of Monteiro Aranha S.A., he is tax advisor Klabin S.A..

Camilo Marcantonio Junior

Investment manager at Charles River Capital. He was a manager of Bain & Company, having served for eight years in strategic consulting and a partner in Astor Group, a merger and acquisition company. He graduated in Electronic Engineering from the Military Engineering Institute, receiving the Correia Lima medal, and holds an MBA with distinction from the Harvard Business School.

João Verner Juenemann Maria Carmen Westerlund Montera

João Verner Juenemann

Accountant for PUC / RS, Administrator and Postgraduate in Audit by UFRGS. Founder of Juenemann & Associados (acting in independent auditing and judicial expertise from 1977 to 2015). Board Member, Member of Audit and Risk Committees and Fiscal Counselor of several companies opened and closed in the last 30 years. Currently Board Member and Coordinator of the Audit Committee and Remuneration Committee of the State Bank of Rio Grande do Sul S.A. (2015/2018). Member of the Audit and Risk Committees of Tupy S.A. (2009/2017), Paquetá Calçados (2016/2017) and Coordinator of the Audit and Risk Committee of Dimed S.A. Distributor of Medicines (2016/2018). Effective member of the Fiscal Council of Klabin S.A. (2017) and Saraiva S.A. Livreiros Editores (2014/2017). Member of the Nominating Committee of the Board of Directors of IBGC - Brazilian Institute of Corporate Governance (2011/2017). He was a Board Member and coordinator of the Audit and Risk Committee of Forjas Taurus S.A. (2014/2016) and Board Member and coordinator of the Audit Committee of the State Bank of Rio Grande do Sul (2003/2010). He was also Chairman of the Fiscal Council of the Instituto de Desenvolvimento Gerencial SA - Falconi Consultores de Resultados (2011/2016) and member of the Fiscal Councils of Plascar Participações Industriais SA (2013/2015), Dimed SA Distribuidora de Medicamentos (2009/2015), Sonae Sierra Brasil SA (2014/2015), Companhia Providência Indústria e Comércio SA (2010/2011), Banco Indusval SA (2012/2015) and Minerva SA (2012). He was president of the FACPC's College of Vowels - Foundation for Support to the Accounting Pronouncements Committee (2015/2017) and chairman of the Federal Accounting Council (1982/1985), member of the IBGC Board of Directors (2005/2018), president of Banco Meridional do Brasil SA (1985/1997), professor of UFRGS - Federal University of Rio Grande do Sul (1969/1971), co-author of the Guidance on Best Practices for the Fiscal Council (2005) and Of the Audit Committee (2009), issued by IBGC.


Maria Carmen Westerlund Montera

She has been an alternate member of the Fiscal Council of Klabin SA since March 2017. She is an economist graduated from the Faculty of Political and Economic Sciences of Rio de Janeiro at the Candido Mendes University. She is also a Bachelor in Letters from PUC / RJ, with specialization in Capital Markets at EPGE / FGV / RJ and holds an Executive MBA from Coppead / UFRJ. She has been a member of the Audit and Risk Committee of BR Insurance since 2017 and of Tupy SA (the open metallurgical foundry industry) since 2009 and has been an alternate member of the Fiscal Council of Eletropaulo Metropolitana Eletricidade de São Paulo since 2015. She was a manager at BNDES Participações SA - BNDESPAR responsible for investment in companies and investment funds, from 1987 to 2002, head of the Communication and Culture Department of BNDES in 2004 and economist of the Management and Monitoring Department of the BNDESPAR Portfolio from 2005 to June 2013. It was also Member of the Board of Directors of Tupy SA from 2006 to 2013 and of the People Management and Corporate Governance Committee from 2009 to 2016, member of the Board of Directors of the Gas Distribution Company of Rio de Janeiro (open gas distribution company) From 2006 to 2012, member of the Fiscal Council of AES Elpa in 2011-2013, AES Eletropaulo from 2011 to May 2015 and AES Tietê SA and M 2011-2013, 2014-2015 (open markets). She was also a member of the Board of Directors and of the financial and management committees of Brasil Ferrovias and Ferronorte SA (members of the railroad concessionaire), a member of the investment committee of the FIP Brasil Energia Fund and of the Petroleum, Gas and Energy Fund and Member of the Board of Directors of Spes providing services to Petrobrás (CRSEC Secondary Recovery Company, Marlim Participações and Nova Marlim Participações) and an alternate member of the Board of Directors of Net Serviços de Comunicação SA and the Finance Committee of Telemar Participações SA.

Executive Directors

Is comprised of four directors, being one managing director (CEO), and three other directors (Financial and Investor Relations; Operations; Planning, Projects and Industrial Technology; Industrial for the Monte Alegre Unit; and Supply Chain), elected by the Board of Directors. They have a one-year term, with re-election allowed and are responsible for carrying out the decisions of the Board of Directors and for the day-to-day management of the business.

Members position
Cristiano Teixeira Chief Executive Officer
Bachelor's degree in Foreign Trade from Paulista University, MBA in Foreign Trade from USP - University of São Paulo and master's degree in logistics from Ecole Superiour de Affairs (France). He worked from 1990 to 1994 at Ripasa Papel e Celulose in the export area at Duratex from 1996 to 2009 in several positions until logistics management and at San Antonio International from 2009 until 2011 as supply chain director. Joined Klabin, on 06/15/2011, in the areas of Procurement, Logistics and Materials of the Company.
Eduardo de Toledo Chief Financial Officer and Investor Relations Officer
Eduardo de Toledo holds a degree in Production Engineering (USP / Poli - Polytechnic School of the University of São Paulo) and Economics (Economics and Administration School, USP), with a postgraduate degree in Entrepreunership and Competitiveness (Columbia University / NYC) and International Executive Programme (INSEAD - Fontainebleau). With over 20 years of experience, Eduardo has worked in large companies, including MSP Group, OdontoPrev and Ultra Group.
Francisco César Razzolini Executive Officer
Has a graduate degree in Chemical Engineering from the Federal University of Parana and a Master degree in Paper Engineering from Polytechnic University of Catalonia, Spain. He joined Klabin in 1985, serving as production engineer and Head of Production at the paper mill in Monte Alegre and Coordinator of Planning and Projects Development Manager in the corporate area of Klabin. In 2006 he was the Project MA1100 Director and in 2008 was elected the Project, Technology and Industrial Supplies Officer. He is currently the Planning, Project and Industrial Technology Officer.
Arthur Canhisares Executive Officer
Joined Klabin in 1986, working as a production engineer. After work as the Production Coordinator of the Paper Machine 7 and Production Manager, in May 2000 initiated in the position of Director of the Industrial Unit in Paraná. Since 2001 he served as Director of the Industrial Units in Paraná, Angatuba and Recycled Paper. He was elected Industrial Officer of Monte Alegre Mill, in April/2010.

Directors

Seven directors, of whom two from the Paper Business Unit, two from the Converting Business Unit (Corrugated Boxes and Industrial Bags), one from the Forestry Business Unit, one corporate director of Human Resources and one industrial director in Santa Catarina.

Members position
Douglas Dalmasi Industrial Bags Director
Degree in Business Administration and MBA in Accounting from USP, occupied for four months, function of general manager of industrial bags in Klabin. Douglas is the Company since 1991, and throughout this period, he developed skills and delivered results in several areas. In his career, he held several functions among which we highlight: Economic Accounting analyst, advisor to Planning, Planning manager and general manager of Supplies.
Edgard Avezum Junior Commercial Director of Coated Boards
Has a graduate degree in Mechanical Engineering from FEI and post graduate degree in Business Administration from Mackenzie. With 27 years of experience in organizations such as Rhodia and Suzano, he has expertise in organizational structuring and management of business units. He has managed commercial expansions in three continents, participated in strategic and operational post-acquisition integration, as well as in mergers of companies. Works at Klabin since 2003 and serves as Commercial Director of Coated Boards since 2008.
Gabriella Michelucci Corrugated Boxes Director
Has a graduate degree in Chemical Engineering from FEI (University of Industrial Engineering). Gabriella became Packaging Manager in 2009 and she was responsible for the production of recycled papers and the industrial and commercial areas of the Southeast and Midwest of Brazil. With over 25 years of experience in the packaging industry, previously served as Industrial Manager and Unit Manager at Klabin.
José Artêmio Totti Forestry Director
Has a graduate degree in Forest Engineering from Universidade Federal de Santa Maria and a post-graduate degree in Business Administration from Fundacao Getulio Vargas. Was in Klabin SA from 1980 to 2003 at the units of Guaíba-RS and Camaçari-BA. He served as Forestry Director in Bahia Pulp SA in Camaçari. He was president of the Association of Forestry Engineers in Rio Grande do Sul State (AGEF) and the Association of Forestry Companies (AGEFLOR) also in Rio Grande do Sul State. Also was board member of the Brazilian initiative of FSC (Forest Stewardship Council). Participated in the creation of the Brazilian Association of Planted Forest Producers (ABRAF) and Bahia Association of Planted Forest Producers (ABAF), which served as vice president. He is currently Forestry Director of Klabin.
José Soares Commercial Director of Pulp
Has a graduate degree in Business Administration and a post-graduate degree in Business Management. He joined Klabin in 2005, and serves as Commercial Director of papers since 2008. Previously, he served as Head of the Division of Graphics Products AS Ripasa. He has over 30 years of experience in the pulp and paper sector.
Sergio Piza Human Resources Director
Sergio Piza is an executive with international experience, with a track record in C-level positions in Human Resources since 1996. Previously to Klabin, he worked in Brazil for companies such as Ford,Kraft Foods, and Contax, and in the United States, in Kraft Foods. Has a graduate and Master in Business Administration from Fundação Getúlio Vargas, with a specialization in Cornell and Harvard.Formed by IBGC as a Business Director. Currently doing his Masters in "Consulting and Coaching for Change" at INSEAD.
Sadi Carlos de Oliveira Industrial Director of Ortigueira
Has a graduate degree in Mechanical Engineering from the University of Vale do Rio dos Sinos (UNISINOS). He joined Klabin in 1977. Is the Head of the operation of paper industrial plants at Otacílio Costa and Correia Pinto, in Santa Catarina.
Fábio Fernandes Medeiros Legal director
Postgraduate in Economic and Corporate Law (MBA) from FGV-RJ, graduated in Law from Gama Filho University and with a training course for Management Advisors and best Corporate Governance practices by IBGC. He has more than 16 years of experience in the legal area in major companies such as CPFL Energia, Votorantim, Fibria Celulose S.A., Stora Enso, Veracel Celulose S.A. He served as a member of the Board of Directors of CPFL Renováveis ​​S.A. and Stora Enso México. Joined Klabin as Legal Director on 06/01/2017.
Flavio Deganutti Diretor Comercial de Papeis
Postgraduate in Business Management (MBA) from FGV-PR, a master's degree in engineering with an emphasis on paper manufacturing from the State University of Maringá / PR and a degree in Chemical Engineering from the same university. He has over 19 years of experience in pulp and paper industries, two of which have been in the Monte Alegre plant for 16 years, where he initially worked in quality management and technical assistance representing Klabin in the LPB, carton and kraft markets in Asia, Europe and the Americas. Later he led areas of planning, logistics, engineering, production, maintenance and in the last 3 years took over the general management of that unit. He joined Klabin as a junior engineer in October 2000 and serves as Commercial Director Papeles from 06/01/2017.

Independent Auditors

Klabin’s relationship with the auditors follows the principles of independence, in order to eliminate any risk of conflict of interest. External auditing is chosen by the Board of Directors. In 2017, this work is being performed by Ernst & Young Auditores Independentes S.S..

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