Notice to the Market
São Bernardo do Campo, November 11, 2013 – Tegma Gestão Logística S.A. (“Tegma” OR “Company” – BM&FBovespa: TGMA3), an integrated logistics provider and leader in the logistics of brand new vehicles, announces to its shareholders, in compliance with CVM Instruction No. 358/2002 (“CVM Instruction 358”), which, on the date, the board took note of the resignation of Mr. Gennaro Oddone to the position of Chief Executive Officer. Mr. Oddone remain in office until December 31, 2013, from when will devote part of their time to personal projects, and part of the function of Special Adviser to the new president, contributing to a smooth transition. Mr. Oddone will remain in this role until December 2014, during which time the Company believes that the transition process will have been completed.
Change occurs by personal decision of Mr. Gennaro Oddone, ahead of the Company since 2003. In his ten-year presidency, the Company‘s revenue grew nine times with Mr. Oddone played a central role in the Tegma inclusion in the list of largest companies in the logistics sector in Brazil.
The members of the Board recorded its appreciation to Mr. Gennaro Oddone by years of dedication and valuable contribution to the Company during the period in which they exercised their functions, wishing you best wishes for success in his new professional challenges.
To hold the position of Chief Executive Officer, the Board of Directors elected Mr. Fabio Murilo Carvalho Costa d‘Avila, from January 2014, will cease to act as the Chief Financial Officer to assume the new position.
Fabio Carvalho is working at the Company since August this year, and worked for several years in various financial market segments, both in Brazil and abroad. He began his career as a foreign exchange trader at Banco Pactual. Later, he was Head of FX Derivatives for Latin America at ABN AMRO in Chicago and Executive Director and partner of Banco BVA in RJ, where he was responsible for HR, IT, Treasury and Comptroller. He was also director of Banco Fibra in SP, where it took over retail operations.
He worked at Abril Group since 2006, where he was Director Corporate Finance, Director General of Treelog, logistics company of the Group, Chief Financial and Administrative Officer of April Media – which includes Editora Abril, MTV Brazil, digital initiatives from brands, and Network Elemidia House Color and lastly, CFO of Education in April.
Mr. Fabio Carvalho holds a degree in Computer Engineering from the Instituto Tecnológico de Aeronáutica (ITA) in São José dos Campos and an MBA from the University of Chicago.
To hold the position of Chief Financial Officer from January 2014, the Board of Directors also elected on this date Mr. Luiz Otavio Person. Mr. Person will join the Company as of December 1, 2013 to go to begin the process of transition to his new role.
With extensive experience, Luiz Otavio Person began his career as an auditor at Ernst & Young. Had brief Telemig and Amazônia Celular acting as Chief Administrative and Financial Operations, at the course, as Chief Controller – Controller, and Master Rent A Car as Chief Financial Officer – CFO. He served as Chief Financial Officer at Cosan and Raizen since 2006.
He graduated in Accounting from the University of the Amazon and has an MBA in Finance from Ibmec in São Paulo.
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