| Member | Position |
| Paulo Roberto Dantas Oliveira | Officer |
| Graduated in Business Administration from Universidade Católica de Salvador (UCSal), in Bahia; holds a graduate degree in Marketing and HR from Universidade Salvador (UNIFACS); Business Management specialization from INSEAD, in France (RETIRAR), and a master’s in Business Administration from Universidade Federal da Bahia (UFBA). Specialized in the administration of local and multinational chemical and petrochemical major companies operating in Brazil and elsewhere. With a career spanning more than 35 years, he has gained experience in the human resources, IT, finance, supplies, labor relations, communication, community relations, legal, business management, factory commissioning and decommissioning and corporate governance due to his experience with Dow Química Aratu, Acrononitrila do Nordeste (Rhodia), Dow Corning Silinor, Pronor/Nitrocarbono/Propet (now Braskem), Monsanto do Brasil. Started his career as an intern with Dow in 1979 before rising to management positions in the following years. He was general manager of Dow Corning Silinor’s hydrolysis plant in Bahia from 1989 to 1992, corporate administrative manager of Pronor/Nitrocarbono/Propet from 1992 to 1999, and senior management representative for building and commissioning Monsanto’s plant in the Camaçari Industrial Complex, in Bahia, from 1999 to 2002. In 2003, he became Cristal’s Human Resources business partner and was a member of its board of directors from 2005 until 2014. He has also served as a member of the fiscal council of the Camaçari Industrial Complex Companies Association and was the executive vice president and chairman of the fiscal council of ABRH-Ba for several years and chair of the Strategic Personnel Management Committee of the Bahia Section of the American Chamber of Commerce (AMCHAM) in 2012/13. |
|
| Viktor Maximiliano Augusto dos Santos Veras | Officer |
| Graduated in Law from Universidade Federal da Bahia (UFBA), with specialization in Civil Procedural Law and Civil Law, both from Universidade Salvador (UNIFACS). He has worked as the Company’s legal manager since July 2005. In April 2009, he became a member of the Board of Directors. Worked as legal manager for: Veracel Celulose, Bompreço Bahia S.A. (supermarket/hypermarket chain in the state of Bahia), Arthur Andersen S/C and Unifacs, in which he was also a Law professor. He has also worked at the State of Bahia Employers Federation (FIEB) and is a member of the Legal Advisory Committee of the Brazilian Association of Chemicals Companies (ABIQUIM) and vice-president of the Legal Committee of the Bahia Section of the American Chamber of Commerce (AMCHAM). |
|
| Roberto Garcia de Souza | Officer |
| GChemical Engineer graduated from the Federal University of Bahia – UFBA, with an Executive MBA in Administration from Salvador University – UNIFACS, 32 years of experience in the industrial chemical segment and solid experience in the manufacture of titanium dioxide, having held various positions of leadership in the Company. He has extensive global exposure and has participated in several global technology and business teams in the United States, Germany, France, England, the United Arab Emirates and China, including recently participated in the process of acquiring one of the group’s industrial plants in China. He currently serves as General Director at Tronox Brazil. He also serves as a member of the board of directors of COFIC – Comité de Fomento Industrial de Camaçari, member of the board of directors of SINPEQ – Union of Companies of the Polo Industrial de Camaçari, and is its representative to the board of directors of the Federation of Industries of the State of Bahia – FIEB. |
|
| Member | Position |
| Roberto Garcia de Souza | Chairman |
| Chemical Engineer graduated from the Federal University of Bahia – UFBA, with an Executive MBA in Administration from Salvador University – UNIFACS, 32 years of experience in the industrial chemical segment and solid experience in the manufacture of titanium dioxide, having held various positions of leadership in the Company.He has extensive global exposure and has participated in several global technology and business teams in the United States, Germany, France, England, the United Arab Emirates and China, including recently participated in the process of acquiring one of the group’s industrial plants in China. He currently serves as General Director at Tronox Brazil. He also serves as a member of the board of directors of COFIC – Comité de Fomento Industrial de Camaçari, member of the board of directors of SINPEQ – Union of Companies of the Polo Industrial de Camaçari, and is its representative to the board of directors of the Federation of Industries of the State of Bahia – FIEB. |
|
| Marcelo Passos Doria | Sitting Member |
| Alejandro Hernan Tochilovsky | Sitting Member |
| Graduated in Business Administration from Universidade Católica de Salvador (UCSal), holds a graduate degree in Business Management from Fundação Getúlio Vargas (FGV) and master’s in Business Administration from Universidade Federal da Bahia (UFBA), with the dissertation: Analysis of supply chain rollout and performance metrics – a case study of commodity producers at the Camaçari and Aratu industrial complexes. Experience acquired from 25 years with local and international major companies such as Akzo Nobel, Braskem, Millennium Chemicals, Lyondell Chemical Cristal and Tronox, working in planning, supply chain and sales. Experience in mergers, different environments and cultures, complex interfaces and conflict management involving processes and people. Developed and deployed processes directly affecting management of the business, involving relationships and initiatives on the governmental, tax, financial and commercial levels. Spent approximately 20 years managing large contracts involving complex negotiations, large amounts of capital and differing interests. International experience of working with multidisciplinary teams to build and align global strategies with other executives in Latin America, the USA, Europe and Asia. Skill set and flexibility to handle different environments at local and international levels, strategic vision and focus on business results. Fluent in English and Spanish. Innovative for change processes and flair for learning and passing on new knowledge. Entrepreneurial and multidisciplinary profile with ability to pursue short- and long-term strategic goals. Experience in negotiating with a wide range of interlocutors. Interpersonal skills that are essential for roles on boards and executive committees covering commercial, governmental relations and investor relations. Currently heading Tronox’s Supply Chain department for Latin America and Central América. |
|
| Sitting Member | Substitute |
| Massao Fábio Oya | Maria Elvira Lopes Gimenez |
| MASSAO FÁBIO OYA Independent Administration and Fiscal Councils / Accountant with specialization – MBA in Financial Management and Controllership, acting on following companies: TIM Participações S.A. (from set/11 to jan/12 and from mar/12 to abr/12), Companhia de Saneamento do Paraná – Sanepar (from abr/11 to abr/12), Wetzel S.A. (from abr/11 to abr/12), Bardella S.A – Indústrias Mecânicas (from abr/13 to abr/15), General Shopping S.A. (from out/12 to abr/13), Companhia Providência Ind. e Comércio (fron abr/14 to mar/16), Companhia Paranaense de Energia – COPEL (from abr/15 to abr/17 and from abr/10 to abr/11), Companhia de Saneamento do Estado de São Paulo/ Sabesp (from abr/15 to abr/17 and from abr/13 to abr/14) and WLM Participações e Comércio de Máquinas e Veículos S.A. (from out/11 to abr/20). He is currently Full Advisor of: Companhia de Ferro Ligas da Bahia – Ferbasa (since abr/17), Banrisul – Banco do Estado do Rio Grande do Sul S.A. (since abr/17), São Martinho S.A. (since jul/17), Rossi Residencial S.A. (since abr/17), Tronox Pigmentos do Brasil S.A. (since abr/13), Whirlpool S.A. (since abr/18), Bicicletas Monark S.A. (since abr/15) and Eucatex S.A. – Indústria e Comércio (since jun/19 and from abr/15 to abr/16) and Pettenati Indústria Têxtil S.A. (since out/14), being also an alternate member: Schulz S.A. (since abr/17), General Shopping S.A. (since abr/19), Tupy S.A. (since mai/20) e Mahle Metal Leve S.A. (since mai/20). |
|
| Welhington Lancaster | Marcelo Pereira Fernandes de Barros |
| WELHINGTON LANCASTER Graduated in accounting, post graduate in Tax Law and Tax Director at ANEFAC Bahia regional, has over than 25 years of experience in tax and corporate consulting, focusing on direct taxes and equity organization, of which 14 worked at EY. Solid experience in high complexity projects in the area of direct taxes, such as recovery and monetization of IRPJ and CSLL tax credits, incentives (SUDENE and SUDAM), due diligence, review and support in the impugnment of tax infraction notices. Wide experience in complex corporate restructuring processes, acquisition operations, business integration and equity and succession planning, having worked with the various organizational modalities: SA, LTDA, SPE, SCP, Consortium, CSC. Assistance to national and multinational companies, with strong expertise in the industries of consumer goods, energy, production goods, retail and services. |
|
| Antomar de Oliveira Rios | Armando Garrido Lopes de Sá |
| ANTOMAR DE OLIVEIRA RIOS Master in Accounting at FUCAPE. Graduated in Accounting from Fundação Visconde de Cairu (1994). He has been engaged in independent auditing since 1994. During that period, he worked for 11 years at KPMG, 4 years at Performance Auditoria e Consultoria Empresarial, 5 years at Master Contadores Associados and 5 years at BDO. He is currently a partner at BDO, responsible for the Salvador office. Auditor registered in a CNAI – Cadastro Nacional de Auditores Independentes, CVM – Comissão de Valores Independentes and IBRACON – Instituto dos Auditores Independentes, where he served as President of the ninth regional and as a Director for 6 years. Speaks, writes and reads well in English. He worked as a professor in undergraduate and graduate courses at Unifacs, in the components of the Administration area with an emphasis on Accounting. |
|
Powered by 
