Board and Councils

Executive Directors

Nome Cargo
Josué Christiano Gomes da Silva CEO

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., CTNM, Empresa Nacional de Comércio, Crédito e Participações S.A., Encorpar and Companhia Tecidos Santanense. He is chairman of the board fo directors of Cantagalo General Grains S.A. and 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, Ecopar – Empresa de Comércio e Participações Ltda, COTEMINAS S.A., OXFORD COM. E PART. S.A.; SEDA S.A.; AMMO Varejo; and Springs Global Participações S.A.. Josué 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 chairman of the board of directors of Associação Brasileira da Indústria Têxtil e de Confecção (the Brazilian Association of Textile and Apparel Industry), or ABIT, vice president of FIESP – Federation of Industries of the State of São Paulo, vice-chairman of Conselho de Empresários da América Latina (board of entrepreneurs of Latin America), or CEAL, and former president of ITMF – “International Textile Manufacturers Federation”.

João Batista da Cunha Bomfim Investor Relations Officer

Mr. Bomfim is a professional accountant, graduated in Law. He made several courses in Tax law, Labor law and Business Administration—ADF (UFMG) and also completed a financial analysis course at Fundacao Joao Pinheiro. Currently Mr. Bomfim is a deputy member of the board of directors and an officer of CTNM and also works as an officer at Wembley S.A., Empresa Nacional de Comércio, Credito e Participacões S.A.—ENCORPAR, and at Companhia de Tecidos Santanense. Mr. Bomfim is a member of Springs Global’s board of directors and officer of AMMO Varejo Ltda. e da OXFORD Com. e Part. S.A.

Board of Directors

Nome Cargo
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., CTNM, Empresa Nacional de Comércio, Crédito e Participações S.A., Encorpar and Companhia Tecidos Santanense. He is chairman of the board fo directors of Cantagalo General Grains S.A. and 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, Ecopar – Empresa de Comércio e Participações Ltda, COTEMINAS S.A., OXFORD COM. E PART. S.A.; SEDA S.A.; AMMO Varejo; and Springs Global Participações S.A.. Josué 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 chairman of the board of directors of Associação Brasileira da Indústria Têxtil e de Confecção (the Brazilian Association of Textile and Apparel Industry), or ABIT, vice president of FIESP – Federation of Industries of the State of São Paulo, vice-chairman of Conselho de Empresários da América Latina (board of entrepreneurs of Latin America), or CEAL, and former president of ITMF – “International Textile Manufacturers Federation”.

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 agro businesses; 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 and of the Empresa Nacional de Comércio, Rédito e Participações S.A.- Encorpar. Mr. João Gustavo is also an alternate member of the Companhia Tecidos Santanense.

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.

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.

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.

Patrícia Campos Gomes da Silva Board member

Member of the Board of Directors of Companhia Tecidos Santanense.

Maria da Graça Campos Gomes da Silva Board member

Member of the Board of Directors of Companhia Tecidos Santanense.

Fiscal Council

Nome Cargo
João Martinez Fortes Júnior Member

Accountant and member of the fiscal council of Companhia de Tecidos Norte de Minas – COTEMINAS, COMPANHIA TECIDOS SANTANENSE and Springs Global Participações S.A.

Norton Antonio Fagundes Reis Member

Mr. Reis is a lawyer, graduated at Faculdade de Ciências Jurídicas Vianna Júnior, in Juiz de Fora, MG, Brazil and registered in the OAB/MG under number 26,291. He is also an accountant, graduated at Faculdade de Ciências Contábeis de Visconde, in Rio Branco, MG, registered in CRC/MG under number 034835/0. Mr. Reis is a former president and former director of the Commercial and Industrial Association of Ubá/MG. He is also a former director of Wembley S.A. and of Companhia de Tecidos Norte de Minas – COTEMINAS.

Rafael de Souza Morsch Member

Graduated in Economics from the Federal University of Rio Grande do Sul. He was an Investment Analyst at Sólidus S.A. CCVM and Research Director at Zenith Asset Magnement Ltda. He is currently a partner at Zenith Ltda. He is a member of Company´s Fiscal Council.

Ildeu da Silveira e Silva Alternate Member

Bachelor of Laws and alternate member of the CIA’s fiscal council. DE TECIDOS NORTE DE MINAS – COTEMINAS, COMPANHIA TECIDOS SANTANESE and SPRINGS GLOBAL PARTICIPAÇÕES S.A..

Antonio Luciano da Costa Alternate Member

Mr. da Costa holds a bachelor‘s degree in Accounting from the Faculdade de Ciências Contábeis of Rio Branco, MG. He is a former director of the Commercial and Industrial Association of Ubá, MG and a former director of Wembley S.A.

Debora de Souza Morsch Alternate Member

Business Administrator and alternate member of the Company’s fiscal council.