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

Chairman of Daro Participações S.A, managing partner of Klabin Irmãos & Cia., the holding company of the Klabin Group. Member of the Permanent Business Committee of the Ministry of Foreign Affairs. Holds a bachelor’s degree in civil engineering from the Polytechnic School of the Federal University of Rio de Janeiro (UFRJ) and has vast experience in leadership roles. He was the founder and first chairman (1998) of the Brazilian Center for International Relations (CEBRI), and is currently vice president and member of its Board of Trustees.

As a member of the Board of Directors, he has overseen Klabin's main growth cycles. He had already served as chairman on six other occasions (1981, 1987, 1993, 1999, 2005 and 2011).

Currently he holds the following leadership positions at companies and institutions: managing partner of Damaro Comercial Agropecuária Ltda.; executive officer at Daram Participações Ltda.; member of the Strategic Committee of the Brazilian Chapter of the Business Council of Latin America (CEAL), and member of the Superior Council and meritorious member of the Rio de Janeiro Commercial Association (ACRJ) since 2008. He has received an honorary doctorate degree from the Brazilian Academy of Philosophy, an institution that defends freedom of thought and expression, debate of ideas, democracy and the rule of law.

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Amanda Klabin Tkacz

She is a shareholder and is responsible for the strategic positioning of Galt Capital, a consulting firm specializing in investment analyses and proposals. She has a degree in Business Administration from IBMEC, has completed the Owners/Presidents Management Program at the Harvard Business School and the Private Wealth Management program at the Wharton School of Business. Thanks to her experience and academic background, she has recognized expertise in strategic business planning, mergers & acquisitions and risk management.

Horácio Lafer Piva Eduardo Lafer Piva

Horácio Lafer Piva

Shareholder of Klabin Irmãos & Cia., the holding company of the Klabin Group. He is an economist with a graduate degree in Business Administration from the University of São Paulo. He has made tremendous contribution to Brazil’s economic development and industry, as well as to education and health, through his work in private and public entities, some of them focused on rethinking the country based on sustainable development and on monitoring indicators in different areas. He was president of FIESP/CIESP (1998-2004), Sebrae-SP (1998-2000) and of the Economic Council of the National Industry Confederation (CNI). He was member of the Solidarity Community Program in the Fernando Henrique Cardoso government and the Economic and Social Development Council (CDES) in Lula’s government. He was chairman of the Brazilian Pulp and Paper Producers Association (Bracelpa), and director of the Association for Assistance to Disabled Children (AACD) and the DNA Brasil Institute.

He currently serves on the boards of the following companies: Martins S/A, Tarpon S/A, Cataratas S/A, Grupo Baumgart and TCP S/A. He chairs the Advisory Board of the Brazilian Tree Industry (Ibá). He is a member of the Council of the São Paulo State Symphonic Orchestra Foundation (Osesp), the Brazilian Company for Industrial Research and Innovation (Embrapii), the Brazilian Muscular Dystrophy Association, the Bienal Foundation of São Paulo, the Fernando Henrique Cardoso Foundation (FFHC), the Management and Health Committee of the São Paulo State Government, the Advisory Boards of Spread TI and Brasilpar – Serviços Financeiros, the boards of the Research Support Foundation of the State of São Paulo (Fapesp) and the magazine Piauí. He also participates in the Business Mobilization for Innovation, an initiative of CNI, as leader of Human Resources.

Eduardo Lafer Piva

Director of Presh S.A., managing partner of Klabin Irmãos & Cia., the holding company of the Klabin Group. He is also director of Piva Participações S.A., L.P. Rural S.A., Serragro S.A., Hlp Assessoria Empresarial, and the historical Empyreo Farm in Leme (São Paulo). He is managing director of G.L. Agropecuária and Santângelo Agropecuária Ltda.

He has an Economics degree from the Fundação Armando Alvares Penteado and has vast experience in high-technology agricultural projects.

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. He has a bachelor’s degree in engineering from the Polytechnic School of the Federal University of Rio de Janeiro (UFRJ). Apart from his trajectory as an entrepreneur and executive, he always stood out as a sportsman, demonstrating discipline, dedication, persistence and team spirit. In 2016, at the age of 83, he was recognized by the Guinness Book as the oldest active polo player, a sport he has helped to spread across the country.

He also holds the following positions in companies and institutions: CEO of Cosibra - Companhia Sisal do Brasil; majority partner of Aquinor – Aquicultura do Nordeste Ltda.; CEO of Ibitiguaia Agropecuária Ltda - Fazenda Paraíso (MG) and Estância Miranda (MS); member of the Board of Directors of Dundação Getúlio Vargas; chairman of the Instituto de Tecnologia ORT Brasil, which focuses on technological training and education, and the Junior Ecological Brigade of Ilha Grande; chairman of the Board of Directors of the Henrique Lemle vacation club, an NGO which develops complementary activities to school education, environmental education and research in natural and biological sciences.

Bernardo Klabin

Partner, managing director and member of the Investments Committee of 4K Investimentos Gestora de Recursos. Managing director of Ibitiguaia Agropecuária Ltda., director of Aquinor Agricultura do Nordeste Ltda, and of Companhia Sisal do Brasil Ltda.

He has completed the following programs: Geography and Environment at the Pontifical Catholic University of Rio de Janeiro, Marketing at the City, Leadership and Management School of IMD in Switzerland, the Family Business and Owner/President Management program at the Harvard Business School, Family Business Management at Insper, and Personal Wealth Management at IBMEC.

He was responsible for the new business area at E-imóveis.com.br and partner and managing director of Disk Cook (currently iFood) and One Mídia. At Klabin, he worked in the Product Development, Information Technology, Production and Dispatch areas.

Celso Lafer* Reinoldo Poernbacher

Celso Lafer*

Professor emeritus of the Institute of International Relations at the University of São Paulo (USP), where he was full professor of the Department of Philosophy and General Theory of Law at the USP Faculty of Law until 2011. He holds a PhD in Political Science from Cornell University (USA). He is aurist, human rights scholar, and an expert in international relations and foreign trade. In 1992, he served as Minister of Foreign Affairs and ex-officio vice president of the UN Conference on Environment and Development (Rio-92). In his second tenure at Itamaraty (2001-2002), he led the Brazilian delegation to the Ministerial Conference of the World Trade Organization (WTO) in Doha. He was Minister of State for Development, Industry and Commerce (1999) and Ambassador, Head of the Permanent Mission of Brazil to the United Nations and the World Trade Organization in Geneva (1995-1998). In 1996, he presided over the WTO Dispute Settlement Body and, in 1997, was Chairman of its General Council. He is a member of the Brazilian Academy of Letters and the Brazilian Academy of Sciences.

He was chairman of the Board of Directors of Metal Leve S/A Indústria e Comércio (1993-1995), member of the Board of Directors of the São Paulo State Symphonic Orchestra Foundation - Fundação Osesp (2005-2011) and chairman of the São Paulo State Research Support Foundation (Fapesp).

At present, he presides over the Ema Klabin Foundation and the Board of Directors of the Lasar Segall Museum and the Editorial Council of Política Externa magazine. He is a member of the Advisory Board of the Associação Pinacoteca Arte e Cultura in São Paulo. He has written several books, including: A reconstrução dos direitos humanos, um diálogo com o pensamento de Hannah Arendt (1988); Comércio, desarmamento, direitos humanos – reflexões sobre uma experiência diplomática (1999), A internacionalização dos direitos humanos: Constituição, racismo e relações internacionais (2005), co-authored by Alberto Filippi. He was awarded, among others, the following honors: honorary doctorate from the University of Tres de Febrero – UNTREF, Argentina (2011) and Université Jean Moulin Lyon 3, France (2012); Honorary Fellow of the Hebrew University of Jerusalem (2006); Moinho Santista award from Bunge Foundation in International Relations (2001). In 2006, he was the “Countries and Cultures of the South” chair at The John W. Kluge Center at the Library of Congress, USA.

Reinoldo Poernbacher

He has a bachelor’s degree in Chemical Engineering from the Federal University of Paraná and has vast experience in top management roles, having worked at the following companies: Cia Química Meacril, Copene Energética S.A. (Copener) and Norcell S.A. He was managing director of the Klabin Forestry Business Unit, and Supply Chain Officer and CEO of Klabin S.A.

Israel Klabin Alberto Klabin

Israel Klabin

CEO of Glimdas Participações S.A, the company that gave birth to Klabin, managing partner of Klabin Irmãos & Cia., the holding company of the Klabin Group. In addition to his vast experience as business manager, having taken over as chairman when he was just 30, he is recognized as an environmentalist in his trajectory. He is chairman of the Brazilian Foundation for Sustainable Development (FBDS), which he helped create; member of the Independent Board on Sustainability of the Inter-American Development Bank (IBD) and author of the book "A urgência do presente: biografia da crise ambiental" (2011). He was one of the organizers of the ECO 92 UN Conference on the Environment. In 1997, he chaired the Brazilian Hosting Committee of Rio+5 and co-Chaired the International Committee of Rio+5.

He has degrees in civil engineering and mathematics from the Federal University of Rio de Janeiro (UFRJ) and a graduate degree from the Institute of Political Sciences of Paris. He was also part of the founding group of the Higher Institute of Brazilian Studies (ISEB). He was mayor of Rio de Janeiro in 1979.

He is a lecturer at the Institut d'études politiques in Paris, a columnist for Brazilian and international journals and serves on the boards of universities, research institutions and collaboration networks, such as UFRJ, Fundação Getulio Vargas, Harvard University, Tel Aviv University and the UN Sustainable Development Solutions Network (SDSN).

Alberto Klabin

He has degrees in mechanical production engineering from the Pontifical Catholic University of Rio de Janeiro, in psychology from Universidade Estácio de Sá and from the Brazilian Military Academy (Escola Superior de Guerra).

He has solid experience as assistant director of Klabin family companies. He worked as relationship manager at Chemical Bank, in New York, and at Banco Norchem S.A., in Rio de Janeiro.

Roberto Klabin Martins Xavier Lilia Klabin Levine

Roberto Klabin Martins Xavier

Shareholder and director of LKL Participações S.A. and Esli Participações S/A, managing partner of Klabin Irmãos & Cia., the holding company of the Klabin Group. He is a director and shareholder of Levine Participações S/A. He has a degree in Business Administration from the Pontifical Catholic University of São Paulo and a master’s in Business Administration from the Business School São Paulo. He has completed the family company management program at the Adolfo Ibáñez University in Chile, and a finance management program at the New York University. He supports and sponsors social initiatives in the fields of education, sports and citizenship.

Lilia Klabin Levine

Entrepreneur, chairwoman of LKL Participações S.A. and Esli Participações S/A, managing partner of Klabin Irmãos & Cia., the holding company of the Klabin Group. She is director of Jack Levine Participações S/A and shareholder of Levine Participações S/A.

She has a degree in Law from Mackenzie University, attended the School of Sociology and Politics of São Paulo and completed an extension program in Business Administration at Fundação Getulio Vargas in São Paulo. She works as a TV anchor and interviewer. She has been supporting Brazilian Popular Music for over 20 years.

Francisco Lafer Pati Luis Eduardo Pereira de Carvalho

Francisco Lafer Pati

He is a shareholder and director of VFV Participações S.A., managing partner of Klabin Irmãos & Cia., the holding company of the Klabin Group. He holds bachelor’s degrees in law and philosophy from the Pontifical Catholic University of São Paulo and a graduate degree in corporate law from the Fundação Getulio Vargas. He has experience in civil, corporate and contract law.

Since 2011, he has been director of a communication group that produces journalistic content. His works as a screenwriter include the documentary “Som das torcidas,” which narrates the story of the five main soccer clubs in São Paulo city through songs chanted by their fans.

Luis Eduardo Pereira de Carvalho

Managing partner of Setape Assessoria Econômica Ltda., which offers comprehensive solutions in asset valuation and management, and specializes in economic valuation, financial advisory, as well as economic projects and studies. The group is affiliated to VRG - Valuation Research Group, with representatives in the United States, Mexico, Argentina, Spain, China, Canada, England and Australia.

He has executive experience in large companies such as Camargo Corrêa S.A., Delta Metal Overseas, PZM Comercial, Agrícola e Construtora Ltda., Carlos Pereira Indústrias Químicas, and Boucinhas & Campos Consultores Ltda.

He has a bachelor’s degree in Production Engineering from the Polytechnic School of the University of São Paulo (USP) and has an MBA in Business/Finance from the London Business School.

Paulo Sérgio Coutinho Galvão Filho Graziela Lafer Galvão

Paulo Sérgio Coutinho Galvão Filho

Vice Chairman of GL Holdings S.A., managing partner of Klabin Irmãos & Cia., the holding company of the Klabin Group. Director of Tantra Participações Ltda., GL Agropecuária Ltda and Gepel Rural Ltda. He holds a degree in Business Administration from the Pontifical Catholic University of São Paulo and has completed the Owner/President Management program at Harvard University. He is the shareholder and member of the Board of Directors of Drogasil S.A., the first Brazilian pharmaceutical company to be listed on the stock exchange and currently has 600 stores spread across 17 Brazilian states. He supports cultural initiatives, and is a member of the board of the Bienal Foundation of São Paulo, and the São Paulo Museum of Art (MASP) and a patron of the Pinacoteca museum of the State São Paulo.

Graziela Lafer Galvão

Director and shareholder of GL Holdings S.A., managing partner of Klabin Irmãos & Cia., the holding company of the Klabin Group. She is also managing director of Gepel Rural, partner and shareholder of GL Agropecuária Ltda., managing partner of Tantra Participações Ltda. She is a connoisseur and supporter of art and is one of the main art collectors in Brazil.

Roberto Luiz Leme Klabin* Marcelo Bertini de Rezende Barbosa

Roberto Luiz Leme Klabin*

Lawyer, graduated from the Faculty of Law of Largo de São Francisco of the University of São Paulo. He has completed specialization programs in Business Administration from Mackenzie University. He serves as managing partner in the following companies: KL & KL Participações Ltda; RK Hotéis e Turismo Ltda and Caiman Agropecuária Ltda. He plays an important role as an environmentalist. He is the chairman of the SOS Pantanal Foundation and vice president of the SOS Atlantic Forest Foundation; and is a member of the Advisory Boards of Conservation International in Brazil, the Brazilian Network to Combat Trafficking in Wild Animals (Renctas), the Econsenso Institute and the Brazilian Fund for Biodiversity (Funbio). He also serves on the Advisory Board of Hospital Israelita Albert Einstein.

Marcelo Bertini de Rezende Barbosa

He has a bachelor’s degree in Economics and a graduate degree in Finance from the Pontifical Catholic University of Rio de Janeiro, and has completed a specialization program at the Harvard Business School. Currently, he is a partner in nine companies in the state of São Paulo. He has worked at renowned companies such as IBM Brasil and McKinsey, gathering experience in accounting, finance and audit. He is chairman of Cinemark Brasil, and was formerly its CFO and vice chairman. He is also chairman of the Brazilian Association of Multiplex Operators (ABRAPLEX) and member of the Strategic Committee of the Brazilian Mall Storeowners Association (Alshop).

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

Sergio Francisco Monteiro de Carvalho Guimarães*

Executive officer at Monteiro Aranha S.A. and Monteiro Aranha Participações S.A. Since 2011, he has also been director at Monteiro Aranha S.A. Grupo Monteiro Aranha is a century-old company and is known for bringing the automotive industry to Brazil, through Volkswagen in 1950, and is recognized for its investments in telecommunications and its current participation in the industry, which includes Klabin, Grupo Ultra (oil and gas) and real estate projects, executed in association with Brazilian and foreign companies. He holds a bachelor’s degree in Economics from the Pontifical Catholic University of Rio de Janeiro, an MBA in Business Administration from the Fordham University (USA) and has completed the Owner/President Management program at the Harvard Business School.

Olavo Egydio Monteiro de Carvalho

Chairman of the Board of Directors of Monteiro Aranha S.A., a century-old group whose track record includes brining the automotive industry to Brazil, through Volkswagen in 1950, and which is also renowned for its current participation in the industry, which includes companies such as Klabin, Grupo Ultra (oil & gas) and real estate projects. He is also a director at Ultrapar. He has a bachelor’s degree in Mechanical Engineering from the Technische Hochschule in Germany. He worked at Volkswagenwerk in Germany and at J. Henry Schroder Bank in England. He was chairman of Rio de Janeiro Commercial Association (ACRJ), the Brazil chapter of the Brazil-Argentina Business Council and director of the Institute for Studies in Industrial Development (IEDI).

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 Directors of Monteiro Aranha S.A., a century-old group that brought the automotive industry to Brazil, through Volkswagen in 1950, and is recognized for its investments in telecommunications and for its current participation in the industry, which includes Klabin, Grupo Ultra (oil and gas) and real estate projects. He previously served as managing director and vice president of Monteiro Aranha S.A. He currently serves on the boards of Espirito Santo International Holding, Vivo Participações and Eletricidade Industrial Portuguesa (EIP). He holds a licentiate degree in Law, with an extension program in Political and Economic Sciences from the University of Lisbon, and in Business Administration from Fundação Getulio Vargas in São Paulo. He was Minister of Foreign Affairs of Portugal.


Joaquim Pedro Monteiro de Carvalho Collor de Mello

Alternate member of the Board of Directors of Monteiro Aranha S.A. and Investor Relations Officer of Monteiro Aranha S.A. He served as Executive Officer, COO and CEO of the Arnon de Mello Organization, one of the largest communications groups in Brazil’s Northeast region. He was vice president of new Investments at MASA Participações em Meio Ambiente, where he served in the analysis of startups and early stage companies. He was also vice president of Astor Group, which focuses on mergers & acquisitions. In 2013, he founded Charles River Asset Management, where he served as Chief Compliance and Risk Officer. He has degrees in Economics and International Relations (magna cum laude) from Georgetown University and an MBA from the Harvard Business School.

Vera Lafer Vera Lafer Lorch Cury

Vera Lafer

She is a shareholder and director of VFV Participações S.A. and managing partner of Klabin Irmãos & Cia., the holding company of the Klabin Group. She is also a director and shareholder in the following projects: VL Participações Ltda., Novo Horizonte Agropecuária Ltda., VEMI Participações Ltda., Kla Gama Agropecuária Ltda. and Lavesube Comércio e Representações Ltda.

She is a renowned ballet dancer and is also recognized for her support to culture, arts and education. She is one of the founders of Studio3 Espaço de Dança, a center for training dancers. At the Vera Lafer Cultural Space in Telêmaco Borba, Paraná, the Right Step program, conducted in partnership with Studio3, teaches contemporary dance and capoeira to children and youth from the local community and to children aged 6 to 17 of Klabin employees.

Her work in this area has earned her a series of honors, such as the homage received from the Municipal Chamber of São Paulo.

Vera Lafer Lorch Cury

She is a shareholder of VFV Participações S.A. and managing partner of Klabin Irmãos & Cia., the holding company of the Klabin Group. She has vast experience in leadership positions held in five companies where she is a partner. These include Fazenda e Haras Boa Vista Ltda, which specializes in agriculture support activities.

Helio Seibel* Matheus Morgan Villares

Helio Seibel*

Business administrator with a degree from the Fundação Getulio Vargas. He has more than 40 years of experience in retail, specifically in the construction, construction materials and decoration markets. He is the owner of HSi, the holding company of his investments. Each company functions independently, sharing a long and successful history of business management. The companies are Companhia Ligna de Investimentos, the non-financial holding company; Espaço Negócios Imobiliários Ltda., a real estate development company; Leo Madeiras, Máquinas & Ferragens Ltda, sale of timber, hardware, artifacts, byproducts and related products.

He served on the Board of Directors of Leroy Merlin. He currently holds the following positions in other companies and charitable organizations: member of the Board of Directors of Duratex S.A., where he also served on the Audit and Risk Management Committee until 2011; chairman of the Leo Madeiras Institute; vice president of the Retail Development Institute (IDV) and member of the Young Presidents’ Organization (YPO/WPO), an association of executives and business leaders from 130 countries.

Matheus Morgan Villares

He is the managing director of Temasek in Brazil, an investment company founded in 1974, headquartered in Singapore. He has executive experience in large companies such as the Citigroup (mergers and acquisitions in Brazil) and Goldman Sachs & Co (mergers and acquisitions in Latin America). He led the acquisition of the VR group by the Sodexo group, the merger of Americanas.com and Submarino, the restructuring of Embraer and the merger of Interbrew and Ambev. He has a degree in Production Engineering from the University of São Paulo (USP) and an MBA from the 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
Bachelor`s degree in Business Administration from the Federal University of Rio Grande do Norte, MBA in Financial Administration from Fundação Getúlio Vargas, an MBA in Finacial Administration from Columbia Business School Executive Program (NYC) and a Master's Degree in Business Economic Management from the University of Brasília. With than 15 years of experience in executive positions, Gustavo has already gone through big companies, among them, Banco do Brasil, CSN and CPFL Renováveis.
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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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