Relação com investidores

The Corporate Governance of Plascar is committed to the highest standards of transparency.

Board of directors

Graduated in Mechanical Engineer from Universidade Paulista in 1988, master’s degree in Administration and Marketing from PUC/SP in 1994 and MBA in Business Management from FGV/SP in 2011. Professional carreer developed in leading companies in their segments, such as IRBAS, WETZEL, ThyssenKrupp and MWM Motores, having served as General Sales Director, Sales and Export Manager, Product Development Engineer, with large experience in sales and prospection, new business and market share increase.

Engineer graduated from FEI. He held a commercial role at Ferrostaal do Brasil in the injection molding segment (1995). He has experience in the stock market as an investment analyst and also as an investor in many companies since 1990. He is currently a member on the BoD of Mangels S.A. and was a member of the Fiscal Council at Paranapanema.

Advogada com experiência em Governança Corporativa, Compliance, Avaliação e Gestão de Riscos, Direito Societário, planejamento jurídico estratégico, mercado financeiro e de capitais, além de ter atuado (e atuar) como conselheira fiscal em companhias privadas e de economia mista.

A brazilian national, Paulo is a mechanical engineer graduated by Universidade do Vale dos Sinos/RS, masters in Production Engineering by Instituto Tecnológico de Joinville, and masters in Finance Executive by Instituto Nacional de Pós Graduação de Joinville. His career was made in the business environment, having worked as Executive Officer in Docol Metais between 1983 and 1998, Wetzel between 1999 and 2002, Embrepar between 2002 and 2003, and Micromecanica Ltda between 2004 and 2005. Paulo has also worked as Chief Executive Officer at Tecnofibras S/A between 2007 and 2018, where he also worked as Busscar’s Restucturing Manager.

Advogado formado pela PUC/SP. Mestre e Doutor em Direito pela mesma universidade. Atualmente sócio do escritório Xavier, Gagliardi, Inglez e Schaffer. Fellow e Faculty Member do Chartered Institute of Arbitrators (CIArb). Pesquisador visitante na London School of Economics and Political Science (LSE). Professor convidado de cursos de pós-graduação nas áreas de arbitragem e energia. Membro da lista de árbitros da FIESP e outras instituições no Brasil e no exterior. Autor de obras nas áreas de Arbitragem, Energia e Direito Civil. Advogado e árbitro.

Supervisory Board

Graduated in Digital Technology by UNIA, and masters in Human Relations at FGV. For more than 20 years, Charles has developed his career as a consultant in the human resources business management.

Advogado formado pela Faculdade de Direito da Universidade de São Paulo e em Engenharia de Produção pela Escola Politécnica da USP. É mestre em Direito Tributário pela Escola de Direito da Fundação Getúlio Vargas, com dissertação sobre os Aspectos Tributários do Regime Automotivo no Brasil – INOVAR-Auto. Obteve certificação em compliance da SCCE e diversos cursos de extensão e especialização, em particular em Direito das Telecomunicações (IPEJUR) e Direito Societário (FGV Law), tem mais de 25 anos de experiência na gestão de áreas jurídicas de multinacionais e na realização de operações de grande porte. Atuou em empresas dos setores químico, de eletrodomésticos, telecomunicações, automotivo e serviços, incluindo período como expatriado. Acumula também experiência de 15 anos como compliance officer, tendo sido responsável pela implantação de programas de compliance, treinamento e investigações. Também atua como representante de seus clientes em entidades de classe e junto a órgãos regulatórios e governamentais.

Graduated in Business Administration from Universidade Salesiana Dom Bosco with specialization in Financial Accouting Administration from FAAP and MBA in Controllership from USP-FEA. Solid career with more than 30 years of experience in big companies as Grupo Accor (Ticket and Hospitality divisions), Banco Itaú, Votorantim Novos Negócios, Monsanto S/A and recently in Fundo de Investimentos GWY Participações and Banco Voiter, including activities as M&A, business management, investment, financial and administrative areas, treasury, accouting, human resources, supplies, maintenance and information tecnology.

Brazilian, graduated in Law by Universidade Presbiteriana Mackenzie, expertise in Civil Responsability, Consumer Relations and Contracts, and MBA in Business Administration by Fundação Getúlio Vargas. 24 years of experience in Compliance, Legal Department, Risck Management, Internal Controls, Internal Audit, Privacy and Data Protection, ESG, Corporate Governance and Internal Investigations in Companies as Whirlpool, Sky TV, Sony, Google, SAP, Samsung, Apple and Hospital Sírio Libanês. Author, teacher and coordinator of the Compliance Course in Sírio Libanês College and author of Chief Compliance Officer Course of Legal Hub. Currently serve as Internal Audit Committee and Compliance Committee member in Allied Tecnologia S.A., where also served as Corporative Director between 2020 and 2023.

Brazilian citzen, graduated in Business Administration and Post Graduation in the same area from FGV-SP. She worked as Director of the Corporate Finance Area at Unibanco for several years, in addition to having represented the bank for two consecutive terms on ANBID's Capital Markets Ethics Committee. She served as Managing Partner of TOV Corretora de Câmbio Títulos e Valores Mobiliários Ltda between 2004 - 2010, when she started to only provide consultancy for the brokerage firm. Currently is member of the Boards of Directors of Kepler Weber S/A and Paranapanema S/A.

Graduated in Business Administration from PUC/SP, with more than 37 years of experience in the financial market in global institutions, working in several leadership positions in the areas of asset management, loans, structured products and certifications, having worked in institutions such as Acober S/A, where he currently holds the position of Superintendent Director, having also worked at ANCORD, B3 S/A, Dresdner Bank, Banco Multiplic de Investimentos S/A, Banco Varig S/A, Banco BMG S/A and Banco Bozano Simonsen S/A.

Executive Officers

Human Resources Director. Brazilian graduated in language interpretation and translation by Universidade São Judas Tadeu and MBA in people management strategies by Fundação Getúlio Vargas. More than 20 years of professional experience acting in relevant corporations like Ford, Joyson, Eaton, Borealis and Herbalife. She also has international experience, having worked at Ford Motor Company (Detroit MI) for two years. She joined Plascar in July/2024.

COO. Bachelors degree in Business at Faculdades Padre Anchieta and masters in Finance Management and Controlling at FGV/SP. Daniel has worked as Controller at the Betim unit of Plascar between Abril 2005 and January 2006, as Controller at the Varginha unit between January and August of 2006, and as Controller at the Jundiaí unit between August 2006 and October 2010. From November 2010 through 2019 Daniel worked at Plant Manager at the Jundiaí unit. In September 2019 he has been appointed as Head of Sales and in December 2024 as Head of Operations.

CFO. Graduated in business administration with masters in controlling and logistics operations management. Studying Account Sciences Course. Experience in financial market, having carried out several positions at financial director, operations director, managing director and controller in relevant companies including automotive business.

Engineering Director. Bachelor in Electrical Engineering at Universidade Santa Cecília dos Bandeirantes and masters in Business at FGV/SP, with an exchange experience in the University of California - Irvine (UCI). Has worked in multiple engineering positions at Polimatic (currently TRW) in Brazil and USA between 1986 and 1999. In March 1999 he joined Plascar as Engineering Manager. Since july 2004 he serves as Chief Engineering Officer.

Commercial Director. Brazilian, graduated in production proccess engineering (Anhanguera Educacional), post-graduated in labor safety engineering (Centro Universitário Fundação Santo André) and MBA in business administration, financials and value generation (PUCRS – Pontifícia Universidade Católica do Rio Grande do Sul). Valdomiro has 20 years of experience and an ascending career in automotive parts industry.

CEO. Paulo is graduated in Business at Fundação Getúlio Vargas, and post-graduated in International Economics at the University of Mannheim. He worked as a Managing Director at Rio Bravo Investiments and, before that, held several positions in the Daimler Group in Germany, USA and Brazil. He has been a member of the Mercedes-Benz Board in Brazil, and Chairman and CEO of Daimler North America. He is a founding partner of MAPA Capital. In November 2018, Paulo was appointed to work as CFO and Investors Relations Officer at Plascar, having been appointed Chairman of the Board of Directors in March 2019. In May/21, he was appointed by the Board of Directors for the position of CEO of the Company.