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Board of Directors
|Board of Directors||Position|
|Silvio Tini de Araújo||Chairman of the Board|
|B.S. of Legal and Economic Sciences and B.S. and post-graduate in Civil Law from the Armando Álvares Penteado Foundation (FAAP), with extension in Macroeconomics by the New York Institute of Finance - NYIF. He has been Chairman and Controller of Bonsucex Holding since its foundation in 1982, Chairman of the Board of Directors of Mineração Buritirama S.A., Chairman of the Board of Directors of Terra Santa Agro S.A, Member of the Board of Directors of Alpargatas S.A.. He was a member of the Board of Directors of the Companhia Metalúrgica Barbara, Companhia Paraíbuna de Metais, Construtora Azevedo & Travassos S.A., Grupo Paranapanema S.A., Eluma Industria e Comercio S.A., Caraíba Metais S.A., Brasil Ecodiesel S.A.. He is currently Vice President of Honor of the Brazilian Museum of Sculture (MUBE), Board Member of the São Paulo Art Museum (MASP), Board Member of the São Paulo Golf Club (SPGC) and Redeemed Member of the Sport Club Corinthians Paulista (SCCP). He was founder and President of the Brazilian Andaluz Horse Raisers Association (ABCAB) and Board Member of Sociedade Hípica Paulista (SHP).|
|Renato Carvalho do Nascimento||Member|
|holds a degree in Mechatronics Engineering from the Polytechnic School of the University of São Paulo and an MBA from the Tuck School of Business, in Dartmouth. He was founding partner of Angra Partners. He accumulated experience in investment banking at Lehman Brothers, in Nova York, and worked as a consultant of Monitor and Accenture. He was member of the Boards of Directors of Telemig, Metrô-RJ and Tropical, and Chairman of the Board of Directors of Maeda S.A. Agroindustrial. Renato is founding partner of Laplace Finanças, a financial advisory and fund management company and is a member of the Boards of Directors of Via Varejo and the Turnaround Management Association in Brazil.|
|Carlos Augusto Reis de Athayde Fernandes||Member|
|Lawyer. Carlos earned a bachelor’s degree in Law from the Armando Álvares Penteado Foundation (FAAP), a LL.M. degree in Corporate Law from the Institute of Education and Research (Insper) and took courses in Fiscal Council and Corporate Governance Secretariat at the Brazilian Institute of Corporate Governance (IBGC). Carlos served as an intern and as a lawyer at prestigious law firms. Carlos is a member of (i) the Brazilian Bar Association (São Paulo Section); (ii) the São Paulo State Lawyers’ Association (AASP); (iii) the Board of Directors of Azevedo & Travassos S.A. and Terra Santa Agro S.A.; and (iv) the Audit Committee of Alpargatas S.A. Carlos was a sitting member of the Fiscal Council of Alpargatas S.A. and of the Audit and Innovation Committee of Terra Santa Agro S.A. Carlos is a member of the Personnel Committee and the Governance and Legal Affairs Committee of Terra Santa Agro S.A. Carlos served as secretary of the Board of Directors of Mineração Buritirama S.A. Carlos was an alternate member of the Fiscal Council of Paranapanema S.A. and is currently an alternate member of the Fiscal Council of Bombril S.A. Carlos is currently holding the position of lawyer at Bonsucex Holding S.A.|
|Julio Toledo Piza||Independent Member|
|Mr. Piza holds a bachelor’s degree in Agronomic Engineering from Escola Superior de Agricultura "Luiz de Queiroz" - ESALQ/USP, in Piracicaba, and a graduate degree in Administration and Finance from the Columbia Business School, in New York. In addition to having eight years of experience as Agronomist, Mr. Piza also worked at McKinsey and Company, in São Paulo, for six years, holding important positions, and was the CEO of Brasil Agro between 2008 and 2016|
|Emilio Humberto Carazzai Sobrinho||Independent Member|
|holds a Law degree from the Federal University of Paraná and the Federal University of Pernambuco, and a master‘s degree in Business Administration from the Manchester Business School (England). He is currently a certified Board Member and Chairman of the Board of Directors of Brazilian Institute of Corporate Governance (IBGC), as well as an Independent Member of the Board of Directors of GranBio S.A., BCPar S.A., Rio Branco Alimentos S.A. and VIX Logística S.A. He is also a Senior Partner at Habitasec Securitizadora S.A. He served as CEO of Medial Saúde and Banco Pine, CFO of Editora Abril, and President of Caixa Econômica Federal. He also served as Executive Secretary of the Ministry of Finance and Senior Consultant at Booz Allen Hamilton, among other previous professional activities, all of them in the C-suite.|
|Arlindo de Azevedo Moura||Member|
|holds a degree in Business Management from Ijuí University (Rio Grande do Sul), with a graduate degree in Financial Management. He has more than 30 years of experience in Business Management with medium and large-scale companies in Rio Grande do Sul and São Paulo. He served as the CEO of Kepler Weber, the CEO of Banco John Deere and the CFO for the John Deere Group in South America. For the last eight years, he served as the CEO and member of the Board of Directors at SLC Agrícola S.A. and CEO of Terra Santa Agro SA. He is currently CEO of Santa Colomba and a member of the board of directors of Terra Santa Agro.|
Click here to access the Board of Directors Regiment*.
The Terra Santa Agro Board of Executive Officers consists of at least three and at most seven members, whether shareholders or not, residents of Brazil, elected by the Board of Directors for a term of two years, with reelection permissible, who must remain in their office until the installation of their successors. The installation of the members of the Executive Board is dependent on acceptance of the Term of Agreement stipulated by the Novo Mercado listing rules.
The Board of Executive Officers is responsible for managing the Company’s business affairs in general and for executing all actions necessary for such purposes, with the exception of those attributed by law or by the Bylaws of Terra Santa Agro to the Shareholders’ Meeting or the Board of Directors.
The Board of Executive Officers is currently composed of four members, whose terms run until May 11, 2018.
|José Humberto Prata Teodoro Júnior||CEO, CFO and IRO|
|holds a degree in Business Administration from the Getúlio Vargas Foundation, São Paulo. He has more than 15 years of experience in the agribusiness industry, having held the position of Executive Officer in the financial, commercial, export and import, and logistics areas in companies such as Brasil Agro, between March 2006 and January 2014, and BRF, between February 2014 and January 2018.|
|Marcelo Lambrecht||Chief Administrative Officer|
|has a degree in Accounting from Fundação Educacional Machado de Assis, with a Graduate Degree in Financial Administration from the teaching institution Sociedade Educacional Três de Maio and an MBA in Finance from Insper. He worked as Accounting and Controllership Manager at SLC Agrícola from 2000 to 2010. From 2011 to 2012, he worked as Plant Controller at Cantagalo General Grains S.A., and then held the position of Controller of Bolognesi Participações S.A. from 2013 to 2014. From 2014 to April 2018 he held the position of Controller of Terra Santa Agro SA.|
|Márcio José Ferreira||Chief Operating Officer|
|holds a bachelor‘s degree in Business Administration and completed a technical course in Agriculture and a graduate program in Agribusiness from ESALQ/USP. He has 20 years‘ experience in agribusiness, having worked in the technical and management areas of a Production Cooperative in Paraná and agribusiness companies in southern Mato Grosso. In the last six years, he held several positions at Terra Santa Agro, being responsible for the management of production units, the administrative area, human resources, agricultural planning and IT. He is currently Chief Operating Officer at Terra Santa Agro S.A.|
|Alexandre Adler||Chief Financial Officer|
|Mr. Alexandre Adler holds a bachelor’s degree in Production Engineering from UFRJ and a master’s degree in Business Administration, with emphasis on Finance, from COPPEAD/UFRJ. He has over 20 years of professional experience, having worked in financial institutions for approximately 10 years, 7 of which at Banco Santander/Real as Superintendent of Finance; 5 years working with consultancy (Monitor Group, Stern Stewart and Value Partners) and 6 years working in the retail segment, as Superintendent of Finance at Lojas Americanas, from 2013 to 2016, and Director of Financial Services at Cencosud, from 2017 to 2019.|
|Paulemar Barros||Chief Commercial Officer|
holds a degree in Agribusiness Management from Universidade de Uberaba (UNIUBE). He has 24 years of experience in the agribusiness sector, with management in the areas of logistics, commercial, projects and operations. He worked in companies such as Rezende Alimentos (1995-1998), ADM Exportadora e Importadora S/A (1999-2005), Moema Agronegócios (2005-2006), Fertilizers Araguaia (2006-2007), Multigrain / Mitsui (2007-2014) and ADM do Brazil (2015-2018).
|Marcos Reinaldo Severino Peters||Marcelo Adilson Tavarone Torresi|
|earned a bachelor’s degree in accounting from the University of São Paulo, where he also completed a master’s and doctorate in controllership and accounting. He has led leadership positions at various companies, including ADP Systems, Paranapanema, Cetenco and Shizen-Shiseido. He is a professor of finance in the Management and Law schools of the Armando Alvares Penteado Foundation (FAAP), coordinator of the international controllership program at GV/PEC, member of the IT lab at FIPECAFI, research professor in the accounting master’s program at FECAP, and member of the Brazilian Association of Finance Executives (IBEF). He is also an executive director of MARPE Contabilidade e Consultoria Ltda.|
|Tereza Cristina Grossi Togni||Dóris Beatriz França Wilhel|
|Business Administrator and graduated in Accounting from the Universidade Católica de Minas Gerais (UC-MG), she worked as Audit Officer of the Brazilian Central Bank from 2000 to 2003. She was a member of the Accounting Policies Committee, of the Disclosure and Trading Committee, of the Audit Committee and of the Board of Directors of Itaú Unibanco Holding S.A. Currently, she works as Chairman of the Audit and Risk Management Committee, as Specialist of Duratex S.A. and Member of the Audit Committee of B3.|
|Marcel Cecchi Vieira||Mario Peixoto Netto|
|Chartered Financial Analyst, holds a degree in Mechanical Engineering from the São Carlos Engineering School, of the University of São Paulo, and an MBA from the Tuck School of Business, in Dartmouth, where he graduated as Edward Tuck Scholar. He has been a Chartered Financial Analyst since 2008. He was Officer of Andrade Gutierrez Telecomunicações, responsible for supervising the Group’s investments in new businesses, including Oi S.A. and Contax S.A., and member of the Boards of Directors of both companies. Prior to that, he was partner of Angra Partners, a financial advisory and equity management company. He was member of the Board of Directors of Metrô do Rio de Janeiro and member of the Fiscal Council of Brasil Telecom Participações. Prior to that, he was consultant and manager of Accenture do Brasil. He is currently partner of Laplace Finanças, a financial advisory and fund management company, Officer of Usinas Itamarati S.A., Director of the CB Group, member of the Fiscal Council of Via Varejo S.A. and executive education professor of Insper.|
Click here to access the Fiscal Council Regiment*.