Leadership

Name title Date of Last Election Term of office
Independent Chairman 04/24/2019 2021 Shareholders Meeting
Murilo Cesar Lemos dos Santos Passos, Brasileiro and member of the Board of Directors since December 2007. 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
Evandro Luiz Coser, 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.
Director 04/24/2019 2021 Shareholders Meeting
Fernando Luiz Schettino Moreira, Brazilian and entrepreneur. Mr. Schettino has been a member and Chairman of the Board of Directors since 03/26/2007, also served as commercial  and operational manager of Transportadora Sinimbu Ltda. (“Sinimbu”) from June/1971 to August/1991, becoming a partner of Sinimbu on 09/10/1991. He was the Chief Executive Officer of Axis Sinimbu Logistica Automotiva Ltda., From 02/05/1998 to 02/05/2001. On 02/05/2001, he became Chairman of the Shareholders Board of Axis Sinimbu Logistica Automotiva Ltda., Whose corporate name changed to Tegma Gestão Logística Ltda., on 04/12/2002, exercising this function until 03/26/2007 . On 11/21/2014 Mr. Fernando was elected to the Audit Committee member (non-statutory) of the Tegma. In July 2008 he founded the company Mandarin Locação de Veículos Ltda. (“Madarim”). Acts as administrator of companies:. Autman Rental Vehicles Ltd., Mandarin, Itavema Itália Veículos  Máquinas Ltda., Sinimpart Participações Financeiras Ltda., etc.. He has a degree in Business Administration from College Senador Flaquer.
Director 04/24/2019 2021 Shareholders Meeting
Mário Sérgio Moreira Franco, Brazilian and entrepreneur. Mr. Moreira Franco is member of the Board of Directors since March 2007. 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.
Director 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

In Marcopolo SA (a company that operates in the industry of bus and body trade), it has been an independent member of the Board of Directors since 03/29/2012, having been elected Chairman of the Board of Directors on 03/31/2016, at which time he also joined the Strategy and Innovation Committee. He was a member of the HR and Ethics Committee from March 2012 to March 2016. At Dana Indústria Ltda. (a company in the auto parts industry, supply of powertrain products and engine components for vehicle assemblers), until 2012 was Vice President, responsible for discipline and business development and sales to South America, where he developed and coordinated sales management and long-term contracts with key clients. He holds a degree in business administration and accountant. Participated in the following courses: Executive Development Program from University of Michigan Business School, from 1999 to 2000; Corporate Finance Development Program in 2011; FGV – International Business Development, in 2002; TPS – Lean Manufacturing – Toyota, in 2007; and, in 2012, completed the course for the Board of Directors of the Brazilian Institute of Corporate Governance (IBGC).

Alternate Member 04/24/2019 2021 Shareholders Meeting
Paulo Ernesto Valle Baptista, Brazilian, is an alternate member of the Board of Directors since 26/03/2007. 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
Maria Bernadette Barbieri Coser de Orem, Brazilian and entrepreneur. 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 NIRE and no. 35.300.387,848. The principal activity of the Cia Importadora e Exportadora Coimex is the import and export of commodities. The Cia Importadora e Exportadora Coimex 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
Otacílio José Coser Filho, Brazilian and entrepreneur. 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 NIRE 35.300.387.848. The principal activity of the Cia Importadora e Exportadora Coimexi s the commodities trading. The Cia Importadora e Exportadora Coimex 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
Francisco Creso Junqueira Franco Junior, Brazilian, is an alternate member of the Board of Directors since March 2007. 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.
Alternate Independent Member 04/24/2019 2021 Shareholders Meeting
He worked as Controller, Price Manager, Market Planning and Production Planning Manager, Profit Analysis Manager and Financial Planning Manager of Volkswagen do Brasil, Autolatina Brasil and Ford Brasil, from May / 1984 to May / 2001; he served as Executive Manager of Finance and Administration of Volkswagen Bank, Volkswagen Corretora de Seguros and Volkswagen National Consortium, from May 2001 to October 2003; he served as Chief Executive Officer of the Volkswagen Bank, Volkswagen Corretora de Seguros and the Volkswagen National Consortium from November 2003 to July 2016; He has been a Member of the Disal Group since February 2017, 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 . Participation in Associations: (a) President of ANEF – Association of Carriers Financial Companies (10-16); (b) Vice-President of ACREFI – National Association of Credit, Financing and Investment Institutions (12-16); (c) Vice-President of ABBI – Brazilian Association of International Banks; and (d) Member of the Self-Regulation Board of FEBRABAN – Brazilian Federation of Banks. 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 01/27/2017 01/24/2021
Mr. Gennaro Oddone is an economist and serves as Chief Executive and Investor Relations Officer at the Company since 06/25/2015. Mr. Gennaro Oddone served as CEO of Tegma between Feb/2003 to Dec/2013, as Superintendent from 2004 to 2007 and as Chief Financial Officer from 1999 to 2004; 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. Mr. Gennaro Oddone has held management positions in public companies.
Chief Financial Officer 01/27/2017 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.
Director 08/24/2017 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). Since 04/2016 CFO at Boa Vista SCPC.
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

Mauro Stacchini Jr., Brazilian, accountant, elected to the position of member of the Company’s Fiscal Council on 30/04/2013. 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
Luiz Alexandre Tumolo, Brazilian, accountant, elected to the position of alternate member of the Company’s Fiscal Council on 04/30/2013. 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
Rubens Barletta, Brazilian, lawyer, elected to the position of member of the Company’s Fiscal Council on 04/30/2013. 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
José Nicolau Luiz, Brazilian, lawyer, elected to the position of alternate member of the Company’s Fiscal Council on 04/30/2013. 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 11/22/2018 11/22/2019
Márcio José Ferreira Member 11/22/2018 11/22/2019
Vanessa Claro Lopes Member 11/22/2018 11/22/2019