Relação com investidores

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

Board of directors

Brazilian citzen, graduated in Aeronautical Engineering from ITA, completed the ‎Advanced Management Program (AMP) at Insead, in Fontainbleau, as well as the IBGC ‎Director's Program and the Venture Capital Program, both at the Haas School of Business ‎‎(Berkeley University). For 17 years he served as a partner and director of Banco BBA-‎Creditanstalt and, later, of ItauBBA, where he worked for another 17 years. In 1995, he led the ‎opening of BBA in Argentina, an operation that he led until 2001. Later, he held various roles ‎in the Corporate & Investment Banking areas in Brazil and Europe. In Europe, he served as a ‎member of the Executive Committee of Banco Itaú Europa. Currently serves on the Board of ‎Directors of several companies and he also is one of the founding partners of Mapa Capital.

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 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.

Brazilian citizen, lawyer, graduated from UNIP/SP, with specialization in Capital Markets from ‎FGV Law School (2009). He served as a lawyer and partner at Mesquita Pereira, Almeida e ‎Esteves Advogados (in civil, family and consumer relations áreas - 1996 and 2002 - and later in ‎the litigation and corporate areas. He acted as a representative of shareholders in several ‎General Meetings of Listed and/or Closed Companies and as manager of the Proxy Voting area ‎‎(2002 to 2018). Since 2018 he has been a Partner at the law firm Alves Ferreira & Mesquita ‎Sociedade de Advogados, responsible for the Corporate and Capital Markets areas; He was also ‎a Board Member at companies such as CEMIG, Renova Energia, Santo Antônio Energia and ‎Madeira Energia; He was a member of the Fiscal Council at Petrobras (2018/2021); Chairman ‎of the statutory audit commitee Council at Renova Energia S/A (2020/2021); Since 2019 he ‎serves as a member of the BoD and member of the Audit Commitee of Eletrobras.‎

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.

Graduated in Public Administration from FGV/SP in 1988, with master’s degree from Fletcher School of Law and Diplomacy in 1992. He worked from 1987 to 1989 in international operation área of Itautec. He was a partner and executive director of Banco Pactual (currently BTG Pactual), where he headed the corporate finance department, having advised several companies in Brazil on M&A, asset sales, capital market operations and debt restructuring areas. He is a founding partner of Rio Bravo Investimentos, where currently serving as CEO and CIO. As CIO, he is responsible for coordinating all investment strategies offered by Rio Bravo to its clients. Since 2010 is member of supervisor board of Fletcher School of Law and Diplomacy in Tufts University. He also participates in a non-government organization named “Parceiros da Educação” through which the private sector tries to improve the quality of the public schools. He is also CEO of “AME Campos – Associação dos Amigos de Campos do Jordão” and since june 2014 he has been part of the admnistrative council of the “APAA – Associação Paulista de Amigos da Arte”. Between 2012 and 2013 he also served as member of BoD of Metalúrgica Gerdau. He is also member of board of “IRICE – Instituto de Relações Internacionais e Comércio Exterior” and of “CLP – Centro de Liderança Pública”.

Supervisory Board

Graduated in Accounting at Universidade São Judas, masters in Business Accounting by FGV/SP. For more than 25 years, Marcelo has worked in the financial sector where he held several executive positions in banking institutions such as Itaú Unibanco, Itaú BBA, Banco BBA Creditanstalt and Banco Fenícia.

He holds a degree in Accounting and has worked as an accountant and professional for over 30 years. He has held a position as a business consultant in the areas of accounting, tax and finance. In the past, he was a member of the Fiscal Council of Plascar S.A.

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.

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.

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.

Graduated in Business Administration from FGV (1970) and master’s degree from FEA/USP in the same area. He served as controlling and finance Director in Corporação Bonfiglioli between 1980 and 1984; also in Brombril S/A between 1985 and 1999, and between 1996 and 1998 in CESP, and finally as CEO between 1999 and 2009. He also served as an effective member of the board of several companies such as CESP, EMAE, Mangels S/A and Kepler Weber.

Executive Officers

HR Director. Brazilian, Bachelor degree in Business Administration at Faculdades Padre Anchieta and masters in Business at FGV/SP. At Plascar, Ana has made her career in the HR area and since 2009 she is the Head of Human Resources.

Commercial Director. 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.

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.

COO. Educational Background: Mechanical Engineering (UFPR). MBA in Industrial Management (FAE) and Management Education (ESSEC / Paris – France). Marcelo has extensive experience in the industrial area, having worked at New Holland (currently “CNH”) as Process Engineer, at Faurecia Automotive do Brasil, as Industrial Director, at Johnson Controls (JCI) / Adient, as LATAM Operations Director and at Adler Pelzer Group, as COO Mercosul, among other companies. Since June 2021, he serves as COO at Plascar.

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.

CFO. Brazilian. Graduated in business administrator by Fundação Getúlio Vargas/SP. Partner at Mapa Capital. More than 10 years of experience in the financial market, having carried out several financial advisory, M&A and debt restructuring operations. He worked in the Investment Banking area of Banco Brascan, focused on M&A operations. He also worked for 3 years at Brookfield Financial Brazil, in the areas of Corporate Finance, M&A and development of infrastructure and Real Estate projects. At Plascar since 2019, he initially acted as controller of the Jundiaí unit and later as corporate controller, responsible for all of the Company's units. In May/21, he was appointed by the Board of Directors for the position of CFO and Investor Relations Director.