Leadership

Name title Date of Last Election Term of office
Independent Chairman 04/24/2019 2021 Shareholders Meeting

Mr. Murilo Passos served as Director of the Wood Area, Pulp and Environment, held the positions of Superintendent (wood and pulp), Manager Studies and Projects Department, Public Relations Manager at Companhia Vale do Rio Doce, in the period of 1977-1989; cumulatively served as Chief Executive Officer of Celulose Nipo-Brasileira SA – CENIBRA and Florestas Rio Doce SA, from 1989-1990; as Director of Forest Products, Environment and Metallurgy (Steel and Aluminum) of Companhia Vale do Rio Doce, from 1990 to 1993; as Superintendent Director of Suzano Papel e Celulose SA from 2001 to June 2006; and since July/2006 acts as Member of the Board of Management of Suzano Papel e Celulose SA. He graduated in chemical engineering from the Universidade Federal do Rio de Janeiro (UFRJ).

Vice-Chairman 04/24/2019 2021 Shareholders Meeting

Mr. Evandro Luiz Coser is a member and Vice-Chairman of the Board of Directors of Tegma since March 2007. In addition, Mr. Coser held the position of CEO of Coimex Empreendimentos e Participações Ltda. (“Coimexpar”), holding of Grupo Coimex from May 2004 to January 2011. Currently holds the position of Vice-Chairman of the Board of Directors of Coimex Empreendimentos e Participações Ltda., the parent company of the issuer.

Member 04/24/2019 2021 Shareholders Meeting

Acted as commercial/operational manager of Transportadora Sinimbu Ltda. (“Sinimbu”), from June 1971 to August 1991, and became a partner of Sinimbu on 9/10/1991. He was Chief Executive Officer of Axis Sinimbu Logística Automotiva Ltda., From 02/05/1998 to 02/05/2001. On 02/05/2001, he was appointed Chairman of the Board of Quotaholders of Axis Sinimbu Logística Automotiva Ltda., whose corporate name was changed to Tegma Gestão Logística Ltda., on 04/12/2002, exercising this function until 03/26/2007. In July 2008 he founded the company Mandarim Locação de Veículos Ltda. (“Madarim”). He acts as administrator of the companies: Autman Locação de Veículos Ltda.; Mandarim; Itavema Itália Veículos e Máquinas Ltda.; Sinimpart Participações Financeiras Ltda., Etc. He holds a degree in business administration from the Senador Flaquer Institute of Higher Education.

Member 04/24/2019 2021 Shareholders Meeting

In January 1981 he began his professional trajectory in Transportadora Sinimbu in Sao Bernardo do Campo, São Paulo. In July 1984 he founded the Sinimplast, a company that operates plastic packaging headquartered in Diadema, São Paulo. In 1990 he acquired the dealership vehicles of the Fiat brand “Itavema”, beginning its operations in the segment. As president of Grupo Itavema, Mr. Mario Sergio Moreira Franco was named dealer of the brands Ford, GM, Volkswagen, Peugeot, Renault, Nissan, Toyota, Mercedes, Mitsubishi, Volvo, Land Rover, Chrysler, Jeep, Alfa Romeo , Yamaha and Suzuki. In 2006, founded the Dafra da Amazônia Indústria e Comércio de Motocicletas Ltda., a company of motorcycles.

Member 04/24/2019 2021 Shareholders Meeting

Orlando Machado Junior, member of the Board of Directors of Tegma since March 2007.  In addition, Mr. Orlando Machado Junior held the position of Executive Vice President of Coimex Empreendimentos e Participações Ltda. (“Coimexpar”), holding of the Grupo Coimex from May 2004 to January 2011. He holds the position of Chief Executive Officer of Coimex Empreendimentos e Participações Ltda. Coimex Empreendimentos e Participações Ltda. is a shareholder of the issuer.

Alternate Member 04/24/2019 2021 Shareholders Meeting

Mr. Paulo Ernesto Valle Baptista served as Administrative and Financial Director of Transportadora Sinimbu in the period 1973-1983; Managing partner of Minas Alimento in Belo Horizonte 1983 to 2001 and served from October 2001 to December 2013 in Groupo Itavema  as Chief Financial Officer. He is currently managing partner of the company “Seg Seguro Corretora” and acts as an entrepreneur in this business. He graduated in Business Management from the Fumec- Fundação Universitária Mineira de Educação e Cultura and post-graduate at the Fundação Getulio Vargas in São Paulo.

Alternate Member 04/24/2019 2021 Shareholders Meeting

Alternate member of Tegma’s Board of Directors since March 2007, Since April 16, 1991 holds the position of Director of Cia Importadora e Exportadora Coimex, a corporation enrolled with the CNPJ / MF No. 28.163.699/0001-20. The Coimex Importadora e Exportadora Ltda. has as its majority shareholder the Itaguaçu Comércio de Participações SA (CNPJ/MF nº 01.225.409/0001-79) which holds the majority of shares of Coimex Empreendimentos e Participações Ltda. parent company of the issuer.

Alternate Independent Member 04/24/2019 2021 Shareholders Meeting

Experience of more than 20 years as an executive for large corporations, highlighting the work he has done on the Board of Banco Santander, Citibank and McDonald’s. President of MESA Corporate Governance which for more than 15 years he has been a consultant in projects of organizational restructuring, turnaround, merger and acquisition of companies, strategic planning and sparring for C-Level positions and advisers. Chairman of the Corporate Governance Strategic Committee of the American Chamber in São Paulo and member of several Boards of Directors. He holds a bachelor’s degree in business administration and a post-graduate degree in business administration from FGV-SP, with certification by the Independent Board Member and the Director Consortium of the Universities of Chicago, Stanford and Wharton. Author of the book “The Human Dimension of Corporate Governance”, “Councils that perpetuate companies” and co-author of “The Business Family”, among others. He is a guest lecturer at FDC, FGV and BSP, as well as a member of the FBN – Family Business Network (based in Lausanne – Switzerland) and ICGN – International Corporate Governance (based in London – England).

Alternate Member 04/24/2019 2021 Shareholders Meeting

Alternative Member of the Board of Directors of Tegma since April 2015, Otacílio José Coser Filho, since April 30, 1999 holds the position of member of the Board of Directors of the Cia Importadora e Exportadora Coimex, CNPJ/MF No. 28.163.699/0001-20. The principal activity of the Coimex Importadora e Exportadora Ltda. is the commodities trading. The Coimex Importadora e Exportadora Ltda. has as its majority shareholder the Itaguaçu Comércio de Participações SA (CNPJ/MF nº 01.225.409/0001-79) which holds the majority of shares of Coimex Empreendimentos e Participações Ltda. parent company of the issuer.

Alternate Member 04/24/2019 2021 Shareholders Meeting

Mr. Francisco Creso, serves as professor at the Pontifícia Universidade Católica do Rio de Janeiro. In 2006 became managert of the company Dafra da Amazônia. He graduated in Physics from PUC-Rio and obtained his Ph. D. from the University of Reading, England.

Independent Member 04/24/2019 2021 Shareholders Meeting

Mr. Décio was Chairman of Volkswagen Serviços Financeiros, company formed by Banco Volkswagen, Volkswagen Corretora de Seguros and Consórcio Nacional Volkswagen during the period of 2003 until 2016, currently is the Chairman of the Advisory Board of Cocal Energia Responsible since September 2016, Chairman of the Advisory Board of Sharewater Rational Use of Water since September 2016, and Consultant to the Board of LeasePlan Lease since September 2016. He holds a degree in business administration, with an emphasis in finance from the School of Business Administration of São Paulo, Fundação Getúlio Vargas; a master’s degree in business administration, an emphasis on finance from the School of Business Administration of São Paulo, from Getúlio Vargas Foundation; Skills, Tools and Competences, by J.L. Kellogg School of Management at Northwestern University (USA) and Fundação Dom Cabral (Brazil); and Advanced Management Program, by Insead (France) and Fundação Dom Cabral Cabral (Brazil).

Name title Date of Last Election Term of office
Chief Executive Officer and Investor Relations Officer 01/24/2019 01/24/2021

Mr. Gennaro Oddone is an economist and serves as Chief Executive Officer of Tegma from February 2003 to December 2013 as Superintendent from 2004 to 2007 and as Administrative and Financial Officer from 1999 to 2004 of Tegma Gestão Logística Ltda; as Director of Finance and Control of Panex SA Industria e Comercio from April/1995 to July/1999; as Partner of Brascon Consultoria e Treinamento S/C Ltda. from March/1991 to March/1995; as Administrative and Financial Director of Brazul Transportes Ltda. July/1988 to June/1990; as Financial Manager of Agro-Pecuária Cônsul S/A – a company of Brasmotor Group from January/1986 to June/1988 and as Financial Advisor of Brasmotor S/A from April/1980 to December/1985. He is graduated with a masters in Economy from the Faculdade de Administração e Economia da PUC-SP (Pontifícia Universidade Católica no Estado de São Paulo), with a specialization in Finance from New York University. He is a professor of Finance in the post-graduation of Universidade de São Caetano do Sul – USCS and participant of the Board of Directors of ANEFAC.

Chief Financial Officer 01/24/2019 01/24/2021

He served as CFO of VBC Energia SA since from November 2000 until July 2006. He served as Chief Financial and New Business Development Officer in Coimex Empreendimentos e Participações Ltda., Tegma controlling shareholder from July 2006 until June 2014. He held the post of CEO at Encalso Damha Group from August 2014 until July 2015 and was a partner of Praxys Financial Consulting & Business between September 2015 and May 2016. He graduated in business administration in the University of São Paulo (USP) and hold an MBA in Corporate Finance in IBMEC, in São Paulo-SP. Mr. Ramón Pérez Arias Filho has held a management position in public companies as an alternate member of the Board of Directors of Tegma.

Director 01/24/2019 01/24/2021

Brazilian, graduated in Business Administration – University of São Paulo / Santana. He has worked in Human Resources for more than 28 years in companies such as GRSA, Concretex, RA Catering and International Meal Company (IMC Group). He is currently Director of Human Resources at Tegma since October 2016.

Name title Date of Last Election Term of office
Member 04/24/2019 2020 Shareholders Meeting

Graduated in Business Administration from EAESP – FGV (Fundação Getúlio Vargas), with an MBA in Finance from Insper, a Master’s degree in Business Administration from EAESP – FGV (Fundação Getúlio Vargas) and he is preparing his doctorate at the same school.
Career started in audit at PWC (12/1989 to 04/1992), through financial institutions (Comptrollership at Citibank between 05/1992 and 10/1997, Comptroller and Structuring of Treasury Products at ABN Amro Bank between 11/1997 and 02/1999). Following, passed by companies as Chief Financial Officer at Telefonica (between 03/1999 and 04/2008) and BM&FBovespa (from 09/2008 to 01/2014). Acted as CFO at Boa Vista SCPC for two and a half years until August 2018.
In addition, Professor of Finance and Accounting in graduate and postgraduate courses in Business Administration at FGV and at FAAP.

Member 04/24/2019 2020 Shareholders Meeting

Acts as Accountant Expert of the 1st, 12th, 13th, 14th, 21st, 25th and 39th Civil Court of the Central Forum, the 8th and 10th Central Forum of Family and various civil courts of the Federal Court in São Paulo and regional forums of São Paulo and São Bernardo do Campo, from March 1987 to date. He is manager partner of Actual Consultoria Ltda. Actual Pecícias Ltda., from March 1987 to date, being in charge of the technical area, developing projects in area accounting expert at law firms. He served as Chief Financial Officer of Datalógica Comércio e Softwares Ltda. from September 1986 to March 1987. Acting as chairman of the Fiscal Council of Melpaper SA in the 2006-2010 period; acting as Fiscal Council Member of Rohr Tubular Structures SA since 2009; acting as Member of the Fiscal Council of Associação Antroposófica de São Paulo from 2004 to 2007.

Deputy Member 04/24/2019 2020 Shareholders Meeting

Acts as Accountant Expert of the 1st, 2nd, 4th and 5th Civil Court, the 1st and 2nd Probate and Family and the Special Court of Jabaquara Forum, the 8th Civil Court and the 4th Court of the Family and Succession of the Forum of Santana, the 1st Civil Court of the Pinheiros Forum, the 1st, 3rd, 5th, 20th, 37th and 38th Civil Court of the Central Forum of São Paulo, the 3rd Civil Court of Cotia Forum and the 2nd and 3rd Civil Court of the Forum of Osasco, in May 1994 period to date. He is manager partner of Actual Consultoria Ltda. Actual Perícias Ltda., since May 1994 to date, being in charge of the technical area, developing projects in area accounting expert at law firms. He served as Senior Supervisor of the audit department of KPMG Peat Marwick from August 1987 to April 1994. Participation as an instructor in internal accounting seminars, auditing and consulting given to KPMG’s technical staff.

Member 04/24/2019 2020 Shareholders Meeting

He served as a partner of the law firm Augusto Lima SC from 02/17/1989 to 12/31/2008. From 01/05/2009 to 06/17/2009 acted as independent lawyer to the law firm Barletta, Schubert and Luiz Sociedade de Advogados and since 06/18/2009 acts as a partner in the law firm Barletta, Schubert and Luiz Sociedade de Advogados cover the department of Civil Law, Business, Corporate, Consumer Banking and Civil Procedure. Acts as member of the Fiscal Council, elected successively in the Shareholders Meeting from April 1999 of the following companies: Suzano Papel e Celulose SA, Banco Alfa de Investimento SA, Alpha Holdgins SA

Deputy Member 04/24/2019 2020 Shareholders Meeting

Operates since June 2009 as Partner of Barletta, Schubert and Luiz Sociedade de Advogados cover the department of Civil Law, Business, Corporate, Consumer Banking and Civil Procedure.He served as independent lawyer from March 2001 to May 2009 developing several activities regarding Constitutional Law, Civil, Family, Business, Corporate, Banking, Consumer and Civil Procedure. He served as professor of graduation (Procedural Law) and member of the Organizing Committee for Scientific-Legal Event of Centro Universitário Luterano de Palmas CEULP / ULBRA from 2003 to February 2005. He served as an alternate member of the Fiscal Council of Polipropileneo SA (April 1997 to April 1998) and Polipropileno Participações SA (April 1997 to April 1998).

Deputy Member 04/24/2019 2020 Shareholders Meeting

Since April/2013 Monica is a managing partner of Condere Consultoria e Intermediação de Negócios Ltda / Advisory Services in Strategy and Mergers and Acquisitions.

Name title Date of Last Election Term of office
Fernando Luiz Schettino Moreira Member 11/21/2019 11/21/2020
Márcio José Ferreira Member 11/21/2019 11/21/2020
Vanessa Claro Lopes Member 11/21/2019 11/21/2020