One of Brazil's largest intermodal logistics and infrastructure groups

EcoRodovias invests in the present and in the future, ensuring exports, imports and the circulation of goods in the domestic market.

Slide 1

Management and Board of Directors

Board of Directors

The Board of Directors is composed of nine members (including three independent members). During its annual evaluation process, the Board will determine whether its current size is adequate to meet its needs. The Board meets every two months, and its general functions are to determine strategic guidelines, monitor executives and evaluate the company‘s performance. In addition to its legal duties, the Board is responsible for approving the company‘s principal investment decisions.

The table below shows the elected members of the Company’s Board of Directors and their name, position and election date:

Name Positions Date of Election
Marco Antônio Cassou President 04.18.2018
Alberto Rubegni Full Member 04.18.2018
Beniamino Gavio Full Member 04.18.2018
Cesar Beltrão de Almeida Full Member 04.18.2018
João Alberto Gomes Bernacchio Full Member 04.18.2018
Juan Angoitia Grijalba Full Member 04.16.2019
Jorge Alberto Eduardo Fergie Corser* Full Member 09.13.2019
Ricardo Baldin* Full Member 04.18.2018
Ricardo Bisordi de Oliveira Lima* Full Member 09.13.2019
Eros Gradowski Junior Alternate Director 04.18.2018
Luís Miguel Dias da Silva Santos Alternate Director 04.16.2019
Umberto Tosoni Alternate Director 09.13.2019

(*) Independent Director: the selection of the independent directors has as a parameter the criteria recommended by the IBGC

Resumes of the members of the Company’s Board of Directors are presented below:

Marco Antonio Cassou, Brazilian, graduated in Civil Engineering from Universidade Federal do Paraná (UFPR), holds a Master’s Degree in Administration from Stanford University, California, USA. He worked as production manager, civil engineer, deputy technician in-charge, commercial officer and chairman of CR Almeida S/A Engenharia e Construções; CEO and president of Britane S/A Ind. Químicas, CEO of Rochesa Tintas e Vernizes and President of the Syndicate of Chemical Industries of the State of Paraná. He is a member of the Board of Directors of CR Almeida group.

Alberto Rubegni, Graduated in Civil Engineering. Mr. Rubegni served as Chief Executive Officer of Impregilo S.p.A. from 2007 to 2012, and is currently Chief Executive Officer of ASTM S.p.A. and Itinera S.p.A. He serves as member of the Board of Directors of the following companies: Argo Finanziaria S.p.A.; BREBEMI S.p.A.; Autostrade Lombarde S.p.A.; Tangenziale Esterna S.p.A.; Sina S.p.A; and Baglietto S.p.A., companies operating in the infrastructure, logistics and nautical industries.

Beniamino Gavio, Graduated in Economics from Kensington University, CA, USA. Mr. Gavio serves as executive officer in the following companies: Cerri Cantieri Navali S.p.A.; Flaminia di Gavio Beniamino & C. S.a.s.; Gavio e Torti Casa di Spedizione S.p.A.; IMCO Progetti e Construzioni S.r.l.; PCA S.p.A.; Interstrade S.p.A.; and SIAS S.p.A. - Società Iniziative Autostradali e Servizi. He serves as chairman of the Board of Directors of the following companies: Argo Finanziaria S.p.A.; Aurelia S.r.l.; Baglietto S.p.A.; Interstrade S.p.A.; and SEA Segnaletica Stradale S.p.A., companies operating in the infrastructure, logistics, financial and nautical industries.

Cesar Beltrão de Almeida, Brazilian, He has a degree in civil engineering from the Universidade Federal do Paraná (UFPR) and an Executive MBA in Team Management from the Fundação Getúlio Vargas. He has worked as civil engineer, Advisory Officer to the CEO, Chief Financial Officer and Chief Administrative and Financial Superintendent at CR Almeida S.A. Engenharia e Construções. He is currently the founding partner of Prospecta Fomento Mercantil S.A and Procrédito Consultoria e Assessoria Financeira Ltda, as well as the managing partner of the Pater Group, which consists of CBB Asfaltos, Tb Transportes and Bosca Asfaltos. He’s on the Board of the CR Almeida Group and has been on the Board of EcoRodovias since 2009.

Juan Angoitia Grijalba holds a B.A. in Business Administration. He joined Ardian in 2013 as General Director. Previously, he worked for five (5) years at Citi Infrastructure Investors (CII) as Investment Principal, based in London. Prior to joining CII, he worked for ten years at Grupo Ferrovial, S.A. He started his career at Cintra as a member of its toll road and airports team. He has over 20 years of experience in the infrastructure industry.

João Alberto Gomes Bernacchio, Brazilian, graduated in Business Administration from FAAP. He was director of underwriting and global emission of ADR’s from Citibank N.A.; Investment Officer of Banco Schain Cury S.A.; President of ABAMEC - Brazilian Association of Capital Market Analysts - SP and vice-president of national ABAMEC; member of the ethics board of IBRI - Brazilian Institute of Investors Relation. Today, he is member of the higher board of self regulation of ANBID - National Association of Banks and Investments, of sub group of working - 4 of the Central Bank of Brazil - Financial Subjects of Mercosul, capital market officer of IBEF-SP - Brazilian Institute of Finance Executives. He is CEO of CR Almeida group since 1998.

Jorge Alberto Eduardo Fergie Corser, Venezuelan, engineer and holds a M.Sc. (Industrial Engineering) from Stanford University (California, USA). He was Managing Director of KKR from 2013 to 2018 and Partner of McKinsey & Company for approximately 30 years (from 1984 to 2013). He founded Nimax Capital in 2018 (investment and advisory firm) and currently is a Member of the Board of Directors of Monterra (KKR portfolio company), Advisory Board Member at Afiniti (Washington DC-based artificial intelligence company), Starboard (São Paulo-based investment company), UP Offshore (Brazilian logistics company) and I4 PRO (Brazilian software company).

Ricardo Baldin, Graduated in Accounting at Universidade do Vale do Rio dos Sinos (Unisinos) in 1978, concluded a Specialization course in Finance at Fundação Dom Cabral (Balanced Scorecard) in 2006 and in Executive Management at Fundação Getúlio Vargas (FGV CEO International) in 2007. He is currently a member of RMB Assessoria e Consultoria Empresarial. From 2016 to 2017, he worked as Officer of Controllership, Risk Management, Integrity and Technology at Banco Nacional de Desenvolvimento Econômico e Social. From 2009 to 2015, he worked as Chief Audit Executive of Itaú Unibanco S.A. From 1977 to 2009, he worked at PWC, leaving the institution as Partner and Head of the Financial Services Practice.

Ricardo Bisordi de Oliveira Lima, Brazilian, holds a BS in Civil Engineering (Universidade de São Paulo, Polytechnic School) and Graduation Degrees in Finance (Fundação Getúlio Vargas/RJ - EPGE - Economics Graduate School) and Business Administration (University of California, Berkeley). Mr. Bisordi has more than 25 years experience as a senior executive in several companies in infrastructure (roads, airports and ports), oil and gas, and retail. Mr. Bisordi was CCR‘s Business Director (from 2015 to 2018), CCR‘s non-statutory Business Director (from 2013 to 2015) and CEO of Angra Infraestrutura (from 2008 to 2012).

Eros Gradowski Junior, Brazilian, He holds a degree in Law from Faculdade de Direito de Curitiba (1986), with specific qualification in criminology, executive criminal law and economic criminal law and a graduate degree from PUC-PR (1990), didactics of higher education of law. He was a civil and commercial law professor at PUC-PR between 1989 and 2001, a professor at Escola Paranaense de Magistratura between 1995 and 1997 in the same subjects, and acts as lawyer in the State and Federal Courts of the State of Paraná, Rio Grande do Sul, Santa Catarina, Pará and Amapá.

Luís Miguel Dias da Silva Santos holds a B.A. in Business Administration and Management from Catholic University of Portugal in Lisbon. He served as a Director and the Chief Financial Officer of the Somague Group in Portugal and later as International Investments Officer of Sacyr in Spain until 2007. From 2007 to 2016, he was a Director and the Chief Financial Officer of the Portuguese group SGC, during which period, as of 2011, he also served as Chairman of the Board of the car-rental company Unidas, SA in Brazil. A Director since 2016, in January 2017 he became the Chief Executive Officer of Ascendi, SGPS, SA, a Portuguese company that controls a portfolio of six highway concessions in Portugal. Ascendi SGPS, SA is a subsidiary of Ardian (France), which holds indirectly an interest in Ecorodovias. In Portugal, he served at non-profit organizations, as Director: Ascendi Invest, S.A., Ascendi Comunicação, S.A., Via Verde Portugal - Gestão de Sistemas Electrónicos De Cobrança S.A., Ascendi Igi, Inovação e Gestão De Infra-Estruturas, S.A., B4A Consultoria E Gestão S A; as Chairman of the Board: Ascendi Operadora Pi Operação e Manutenção Rodoviária S A., Ascendi Pinhal Interior Estradas do Pinhal Interior S A., Ascendi O&M, S.A., Ascendi Pt Sgps, S.A., Ascendi, Sgps, S.A., Ascendi Operadora Gl - Operação e Manutenção Rodoviária S A., Ascendi Operadora Gp Operação e Manutenção Rodoviária S A., Ascendi Operadora Bla Operação E Manutenção Rodoviária SA., Ascendi Operadora Cp, Operação e Manutenção, Rodoviária, S.A., Ascendi Operadora Nt - Operação E Manutenção Rodoviária, S.A. Ascendi Grande Lisboa, Auto Estradas Da Grande Lisboa, S.A., Ascendi Grande Porto, Auto Estradas Do Grande Porto, S.A., Ascendi Beiras Litoral E Alta, Auto Estradas Das Beiras Litoral E Alta, S.A., Ascendi Costa De Prata, Auto Estradas Da Costa De Prata, S.A., Ascendi Norte, Auto-Estradas Do Norte, S.A., Ascendi - Serviços De Assessoria Gestão E Operação S A; as member of the joint-decision body of Santa Casa Misericórdia Da Vila Da Chamusca; as Manager at Pbss - Gestão De Activos e Consultoria Administrativa e de Gestão Lda; and as Managing Partner at Galeria Arte S Mamede Ltda.

Umberto Tosoni, Italian, holds a BS in Engineering from the Tor Vergata University of Engineering and specialization degree in Transportation Planning. Mr. Umberto is a director of SIAS SpA - Società Iniziative Autostradali and Servizi and CEO (Chief Executive Officer) of SITAF SpA., SATAP SpA., Autostrada AstiCuneo SpA.and SAV SpA (highway from Quincinetto to Aosta).

Executive Board

The table below shows each executive officer of the Company and their name, position and election date:

Name Positions Date of Election
Marcello Guidotti Chief Financial, Investor Relations Officer and Human Resources Managment 04.17.2019
Marcelo Lucon Chief Legal Officer 04.17.2019
Nicolò Caffo General Manager 04.17.2019

Resumes of the Company’s executive officers are presented below:

Marcello Guidotti, Italian, graduated in Economy from Universitá degli Studi di Bologna (Italy), Insper Executive MBA, and was part of the Stanford University Executive Program in 2014. He worked on administrative and financial areas of infrastructure and concession projects in many Latin America countries, In 2002, became investor relations and financial officer of Empresa Concessionária de Rodovias do Sul - Ecosul S/A. Since 2005 is CFO of EcoRodovias. As of May 2012, he has also held the position of Chief Investor Relations Officer.

Marcelo Lucon Brazilian, He holds an undergraduate degree in Law from Universidade São Paulo, a master‘s degree from the law school of Universidade São Paulo and an LLM from the University of London. Over the past six years, he worked as Manager and Chief Legal Officer and was a member of the Board of Directors and Fiscal Council of companies of the Camargo Correa group. He was an alternate member of the Fiscal Council of Alpargatas S/A. He is currently the Chief Legal Officer at EcoRodovias Infraestrutura e Logística S/A.

Nicolò Caffo: Mr. Caffo holds a B.S. in Civil Engineering from the University of Bologna and a master’s degree in Business Administration from the Massachusetts Institute of Technology (MIT). Over the past six years, he served as regional manager for Atlantia, responsible for the company‘s business in the United States and Poland, and as technological business development manager for Atlantia. Previously, he worked at companies such as McKinsey & Company, Bank of America Securities and Matildi General Engineering (MGE).

Fiscal Council

The table below shows the elected members of the Company’s Fiscal Council and their name, position and election date:

Name Positions Date of Election
Sérgio Tuffy Sayeg Full Member 04.16.2019
Paulo Sergio Aldrighi Full Member 04.16.2019
Luiz Alberto de Castro Falleiros Full Member 04.16.2019
Ângelo César Cossi Alternate Member 04.16.2019
José Dimas Gurgel Alternate Member 04.16.2019
Eduardo Georges Chehab Alternate Member 04.16.2019

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