Josué Christiano Gomes da Silva |
Chairman |
Mr. Gomes da Silva has a graduate degree in Civil Engineering from the Federal University of Minas Gerais and a Law degree from Faculdade Milton Campos. He has a master’s degree in Business Administration from Vanderbilt University, Tennessee (USA). He is the chairman of the board of directors and chief executive officer of Wembley S.A., Companhia de Tecidos Norte de Minas – CTNM, Empresa Nacional de Comércio, Crédito e Participações S.A., Encorpar and Companhia Tecidos Santanense. He is the chairman of the board of diretors of Cantagalo General Grains S.A. e da CGG Trading S.A.. He is currently the chief executive officer of the following companies: José Alencar Gomes da Silva – Participações e Empreendimentos S.A., Fazenda do Cantagalo Ltda., Econorte – Empresa Construtora Norte de Minas Ltda and Ecopar – Empresa de Comércio e Participações Ltda, Coteminas S.A., Oxford Com e Part.S.A., and Seda S.A.. Mr. Gomes da Silva is chairman of the board of directors of AMMO Varejo S.A.; and he is the chief executive officer and a board member of Springs Global Participações S.A.. Mr. Gomes da Silva is a member of the board of directors and former chairman of the Instituto de Estudos para o Desenvolvimento Industrial (Institute of Studies for Industrial Development), or IEDI, former chief executive officer of Associação Brasileira da Indústria Têxtil e de Confecção (the Brazilian Association of Textile and Apparel Industry), or ABIT and vice-chairman of Conselho de Empresários da América Latina – CEAL. Mr Gomes da Silva is the chief executive officer of FIESP – Federação da Industrias do Estado de São Paulo and of ITMF – “International Textile Manufacturers Federation”.
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João Gustavo Rebello de Paula |
Board member |
Mr.de Paula is graduated in Mechanical Engineering by UFMG – Federal University of Minas Gerais, has a master’s degree in business administration (MBA) by Kelly School Of Business, Indiana University (USA). Mr. de Paula is director of Farpal Agropastoril e Participações Ltda, a company that operates in the agrobusinesses; Econorte- Empresa Construtora Norte de Minas Ltda., a society of the civil engineering sector; and Ecopar- Empresa de Comércio e Participações Ltda, a society of investments and participations. He also worked as director of new business for the Companhia de Tecidos Norte de Minas – COTEMINAS between 1995 and 1997 and as an associate consultant at Booz-Allen & Hamilton, between 1993 and 1995. He is currently a member of the board of Directors of Springs Global Participações S. A, of the Companhia de Tecidos Norte de Minas – COTEMINAS, of AMMO Varejo S.A., and of the Companhia Tecidos Santanense.
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Adelmo Percope Gonçalves |
Board member |
Adelmo Pércope Gonçalves holds a law degree from the Federal University of Minas Gerais and is vice president of the Board of Directors of Companhia Tecidos Santanense.
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Ricardo Antônio Weiss |
Independent Board member |
Ricardo Antônio Weiss holds a degree in civil engineering from the Polytechnic School of the University of São Paulo, and has a post-graduation degree in business administration from Fundação Getúlio Vargas (CEAG). Mr. Weiss is Founder and CEO of W Consultoria e Participações Ltda and Managing Partner of OHG Mining. He also worked as General Director of the operating holding Camargo Corrêa S.A., Executive Director of Anglo American, Executive Director of Commodities at Copersucar and CEO of Tavex Corporation. He is currently a member of the Board of Directors of T4U Holdings Brasil and Log-in Logística Integrada.
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Jorge Kalache Filho |
Independent Board member |
Jorge Kalache Filho holds a master’s degree in Business Administration from PUC-RJ, a postgraduate degree in Industrial Economics from FEA / UFRJ, a postgraduate degree in Industrial Engineering – Finance from PUC / RJ, and a degree in civil engineering from PUC / RJ. Between 1974 and 2008, he held several positions at BNDES – National Bank for Economic and Social Development, being the last Superintendent of the Industrial Area. He is currently an effective member of the C.A. of SPRINGS GLOBAL PARTICIPAÇÕES S.A., of the FAPES Deliberative Council, an alternate member of the Board of Directors of TAESA and ODONTOPREV, and an alternate member of the Fiscal Council of BNDESPAR.
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Patrícia Campos Gomes da Silva |
Board member |
Member of the Board of Directors of Companhia Tecidos Santanense.
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Maria da Graça Campos Gomes da Silva |
Board member |
Member of the Board of Directors of Companhia Tecidos Santanense.
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