New Advisory Board to focus on Amec’s work in the long term

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On April 27, the Association of Capital Market Investors – Amec – held its Annual and Extraordinary Shareholders’ Meeting, during which members approved the proposal to change the association’s corporate governance structure. The Advisory Board was created, with mandate to evaluate Amec’s work on a long-term perspective; help prepare the association’s strategic planning and submit, to the Board of Directors, its recommendations about all aspects related to the association’s work.
The recently-created Advisory Board is comprised of five members, three of whom with recognized knowledge and supportive of Amec’s objectives, and two members of the Board of Directors, one of whom the Chairman.
The Advisory Board will meet once a year at the association’s headquarters or on an extraordinary basis upon the unanimous agreement of its members.
The members elected to the Advisory Board for a four-year mandate, allowed to be reappointed, are Alfredo Egydio Setubal (Itaú); Luis Stuhlberger (Verde); William Mark Landers (BlackRock); Walter Mendes De Oliveira Filho (Petros), and Helder Rodrigues Da Cunha Soares (Claritas) as the Chairman of Amec’s Board of Directors.
At that same date, the CEO Mauro Rodrigues da Cunha was reappointed. The members to the Board of Directors, Management Board and Conselho Fiscal were also elected as shown below.
Chairman of the Board of Directors:
Helder Rodrigues Da Cunha Soares (Claritas)
To the Board of Directors, as members:

  1. Alexandre Paixão Silverio (AZ Quest)
  2. Eduardo Penido Monteiro (OPPORTUNITY)
  3. Gilberto Hideo Nagai (Itaú)
  4. Jorge Marino Ricca (BBDTVM)
  5. Marcos Lanfranchi De Callis (Votorantim)
  6. Paulo Eikievicius Corchaki (UBS)
  7. Pedro Batista De Lima Filho (3G Radar)
  8. Pedro Hermes Da Fonseca Rudge (Leblon Equities)
  9. Peter Francis Taylor (Aberdeen)
  10. Ricardo Pereira De Almeida (Bradesco)
  11. Roberto Reis De Freitas Júnior (Santander)
  12. Walter Mendes De Oliveira Filho (Petros)

To the Management Board, as Vice Presidents:

  1. Andre Gordon (GTI)
  2. Fernando Tendolini Oliveira
  3. Guilherme De Morais Vicente (ONYX)
  4. Jorge Simino Junior (Fundação Cesp)
  5. Regis Lemos De Abreu Filho
  6. Roberto Reis De Freitas Júnior (Santander)

To the Management Board, as Alternate Vice President:

  1. Luis Guedes Ferreira Costa (Bradesco)

To the Conselho Fiscal:

  1. Fernando Bevilacqua Fanchin – Teorema
  2. Rodrigo Andrade – SulAmérica
  3. Vitor Tadeu Lupion Perito – Franklin Templeton