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Board of Directors

Invepar‘s Board of Directors is composed of eight sitting members, two of whom indicated by each shareholder, and their respective alternate members.

The table below presents the names, positions and election dates of all sitting members of the Company‘s Board of Directors:

Name Elective position held Election Date Term of office
Vacant President of the Board - -
Arthur Prado Silva Sitting member 04/12/2021 Annual Shareholders´ Meeting 2022
Bruno Camara Soter da Silveira Vice President of the Board 04/28/2020 Annual Shareholders´ Meeting 2022
Marcio Guedes Pereira Junior Sitting member 04/28/2020 Annual Shareholders´ Meeting 2022
Aldo Luiz Mendes Sitting member 04/28/2020 Annual Shareholders´ Meeting 2022
Roberto Emilio Patriarca Sitting member 10/29/2020 Annual Shareholders´ Meeting 2022
Olivier Michel Colas Sitting member 12/21/2020 Annual Shareholders´ Meeting 2022
Ricardo Reisen de Pinho Sitting member 12/21/2020 Annual Shareholders´ Meeting 2022
Fernando Boabaid Furtado Sitting member 01/28/2021 Annual Shareholders´ Meeting 2022

The table below presents the names, positions and election dates of all alternate members of the Company‘s Board of Directors:

Name Elective position held Election Date Term of office
Carmelo Fernandez Moldes Alternate member 04/28/2020 Annual Shareholders´ Meeting 2022
Luiz Fernando Gonçalves Camilotto Alternate member 04/28/2020 Annual Shareholders´ Meeting 2022
Celio Fernando Bozola Alternate member 01/26/2021 Annual Shareholders´ Meeting 2022
Debora Santille Alternate member 01/26/2021 Annual Shareholders´ Meeting 2022

Fiscal Council

Invepar‘s Fiscal Council is composed of four sitting members, one elected by each shareholder, as well as independent auditors, who verify the consistency and integrity of its operations.

The table below presents the names, positions and election dates of all sitting members of the Company‘s Fiscal Council:

Name Elective position held Election Date Term of office
Edison Carlos Fernandes Sitting member 04/28/2020 Annual Shareholders´ Meeting 2021
Sidney Passeri Sitting member 04/28/2020 Annual Shareholders´ Meeting 2021
Artemio Bertholini Sitting member 01/26/2021 Annual Shareholders´ Meeting 2021
Felipe Mladenic Condotta Sitting member 01/26/2021 Annual Shareholders´ Meeting 2021

The table below presents the names, positions and election dates of all alternate members of the Company‘s Fiscal Council:

Name Elective position held Election Date Term of office
Monica Pires da Silva Alternate member 04/28/2020 Annual Shareholders´ Meeting 2021
Jorge Andrade Costa Alternate member 04/28/2020 Annual Shareholders´ Meeting 2021
Patricia Valente Stierli Alternate member 01/26/2021 Annual Shareholders´ Meeting 2021

Board of Executive Officers

Invepar’s current Executive Board is formed of up to seven members, comprising a President and six Vice-Presidents, all elected by the Board of Directors to two-year terms of office, with reelection permitted.

Name Elective position held Election Date Term of office
Gustavo Soares Figueiredo CEO 02/17/2021 Annual Shareholders´ Meeting 2022
Marcus Vinicius Figur da Rosa Chief Financial and Administrative Officer and Investor Relations Officer 02/01/2021 Annual Shareholders´ Meeting 2022
Vacant Engineering Officer - -
Vacant Toll Road Concessions Officer - -

Advisory Commitees

In line with best corporate governance practices, Invepar has four Board of Directors’ Advisory Committees, which analyze matters related to their specific area of competence and activities and present their recommendations to the Board of Directors. They are the Financial and Investment Committee; the Civil Works Committee; the Human Resources and Governance Committee; and the Internal Audit Committee.

Financial and Investment Committee – Responsible for assisting the Board of Directors in monitoring Invepar’s investments. Presents analyses of the economic scenario in Brazil and worldwide, including the potential impact on the organization’s finances; examines, discusses and presents recommendations to the Board of Directors regarding economic and financial decisions taken by the Board of Executive Officers; and oversees the implementation of financial and investment policies approved by the Board of Directors.

Civil Works Committee – Assists the Board of Directors in analyzing and monitoring the works envisaged in the concession agreements of all of Invepar group companies, as well as presenting recommendations regarding the contracting of works proposed by the Board of Executive Officers and subsidiaries.

Human Resources and Governance Committee – Advises the Board of Directors on such matters as defining business targets and coordinating the evaluation of the executive officers of the Invepar group and its subsidiaries, coordinating the selection of executive officers, and defining the incentive system, such as target-based bonuses, and recommending the adoption of good corporate governance and management practices..

Audit Committee – Responsible for helping the Board of Directors in matters relating to the hiring and monitoring of internal and external audit works, quarterly reports, financial statements and accounting practices, monitoring of Compliance and the complaint channel, as well as risk assessment and monitoring of the results of internal controls work.

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