Board of Executive Officers

Pursuant to the By-laws of Log-In, five members compose the Board of Executive Officers for a unified term of office of two years, each year corresponding to the period between two Ordinary General Shareholders‘ Meetings (OGSM). Reelections are permitted.

The Log-In Board of Executive Officers has the following members:

 

Name Position Date of Election End of Term
Marco Antonio Souza Cauduro Chief Executive 05/02/2019 OGSM 2021*
Marco Antonio Souza Cauduro: Marco Cauduro is CEO and IRO as well as vice-chairman of Log-In Logística Intermodal S.A. Previously, Marco was partner-director and Portfolio Manager at Arbela Investimentos, a founding partner and manager at Cox Capital Management and he was also one of the founding members and head of the research team at Tarpon Investimentos. Moreover, Marco worked at Morgan Stanley and Deutsche Bank. Marco has a degree in Economics by the “Universidade de São Paulo (FEA/USP)”, a MBA by the MIT Sloan School of Management, a PhD in Finance by the “Fundação Getúlio Vargas” and Visiting Scholar at Stanford University.
Gisomar Francisco De Bittencourt Marinho Chief Financial and Investor Relations 05/02/2019 OGSM 2021*
Gisomar Marinho: Gisomar Marinho holds an undergraduate degree in Economics from Universidade Federal do Rio de Janeiro – UFRJ, a post-graduate degree in Economic Engineering and Industrial Administration from UFRJ and a master’s degree in Business Administration from COPPEAD – UFRJ. He previously worked as CFO and Investor Relations Officer at Unidas S.A., from 2011 to 2018. Mr. Marinho also worked at CEMAR – Companhia Energética do Maranhão, where he was CFO from 2008 to 2011, and a Controller from 2004 to 2008. He was also the General Controller at Hotéis Othon, from 2003 to 2004, and CFO at MASTERSAF – Tecnologia em Serviços de Legislação S.A, from 2000 to 2002. From 1995 to 2000, he was responsible for the Financial Planning and IR departments of Lojas Americanas. Prior, he worked as Controlling Supervisor at Baker Hughes Equipments (a division of Baker Oil Tools).
Marcio Arany da Cruz Martins Commercial Officer 05/02/2019 OGSM 2021*
Marcio Arany da Cruz Martins: Marcio holds a bachelor’s degree in Civil Engineering from UFRJ and a Master’s degree in Production Engineering from the National Institute of Technology (INT/UFRJ). He served as chief operations officer at Invepar – Investimentos e Participações em Infraestrutura, held management positions in the logistics and marketing areas at MRS Logística and cabotage management at Aliança Navegação e Logística Ltda.
Mauricio Trompowsky Costa Ramos Operations Officer 05/02/2019 OGSM 2021*
Mauricio Trompowsky Costa Ramos: Mauricio Trompowsky Costa Ramos holds a degree in Production Engineering from UFRJ and an MBA in Business Management from FGV/Curitiba. He has served on logistics projects and planning and control projects at companies such as ALL – América Latina Logística in Brazil and Esso Brasileira de Petróleo. He joined Log-In in 2010 and has served as General Manager of Navigation and Maintenance, as well as Manager of Expansion and Development Projects.
Andréa Santos Simões People and Management Officer 05/02/2019 OGSM 2021*
Andréa Santos Simões: Andréa Simões has a graduate degree in Human Resources Management and an undergraduate degree in Chemical Engineering from Universidade Federal da Bahia, with Green Belt and Black Belt in the Six Sigma Program, training in Leadership by Fundação Dom Cabral and in Coaching by SLAC – Sociedade Latino Americana de Coaching. Andréa has an extensive experience in People and Management, having worked for companies such as AB Inbev, Ambev, DASA – Diagnóstico das Américas and Estácio Participações in leadership positions. Her vast professional experience includes the implementation of People and Management systems, organizational environment management, culture strengthening in the change process, leadership training, turnover management, engagement, knowledge management, training and development programs and management of personnel budget.
Ilson José Hulle Filho Director of Terminals 05/02/2019 OGSM 2021*
lson Hulle: lson Hulle holds an undergraduate degree in International Relations from Universidade de Vila Velha and an Executive MBA from Fundação Dom Cabral. He previously worked as Director of Operations at Louis Dreyfus Company, being responsible for the Industrial and Port operations in the North Latam Region, and as Logistics and Ports Manager (Brazil) at Gerdau S.A.

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* The election takes place in the RCA following the AGM.

 Board of Directors

Pursuant to the By-laws of Log-In, the Board of Directors is composed by a minimum of five and a maximum of nine members or alternate members, all of whom are elected in a General Shareholders‘ Meeting for a unified term of office of two years, each year corresponding to the period between two Regular Shareholder Meetings. Reelections are permitted. Log-In has no service contract with any member of its Board of Directors granting them benefits after the end of their activities in this capacity. At least 20% of the Board of Directors should consist of Independent Board Members.

The meetings of the Company‘s Board of Directors will be summoned by the Chairman or Vice-Chairman of the Board or by the simple majority of the Board Members or yet upon request of the Board of Executive Officers. Such meetings should be held regularly once every three months. The Board of Directors of Log-In is responsible for establishing general guidelines and policies for the Company‘s businesses. In addition, it determines, supervises and monitors the activities of the Company‘s Board of Executive Officers, chooses the independent auditors, and implements and supervises internal audits.

According to the Extraordinay Shareholders‘ Meeting held on April 27th, the shareholders of Log-In appointed the new sitting and alternate members of its Board of Directors with the term initiating on April, 27th, 2017, and which will end at the 2019 Ordinary Shareholders‘ Meeting. Currently, Log-In‘s Board of Directors has the following members:

Name Position Date of Election End of Term
Eduardo de Salles Bartolomeo Chairman 04/25/2019 OGSM 2021
Eduardo de Salles Bartolomeo: Eduardo Bartolomeo has a degree in Metallurgical Engineering by the “Universidade Federal Fluminense do Rio de Janeiro” and has a MBA by the “Katholieke Universiteit Leuven”, Belgium. He started his career at the “Companhia Siderúrgica Paulista (Cosipa)” in 1988. From 1994 to 2003, he worked at the “Companhia de Bebidas das Américas (AMBEV)”. From 2007 to 2011, he was a member of the Executive Board of Vale S/A, responsible for logistics, sustainability, project management and integrated operations. He occupied the position of CEO at BHG from 2013 to 2015. He recently returned to Brazil after a study period to get his postgraduate degree (MBA) at MIT in the United States.
Marco Antonio Souza Cauduro Vice-President 04/25/2019 OGSM 2021
Marco Antonio Souza Cauduro: Marco Cauduro is CEO and IRO as well as vice-chairman of Log-In Logística Intermodal S.A. Previously, Marco was partner-director and Portfolio Manager at Arbela Investimentos, a founding partner and manager at Cox Capital Management and he was also one of the founding members and head of the research team at Tarpon Investimentos. Moreover, Marco worked at Morgan Stanley and Deutsche Bank. Marco has a degree in Economics by the “Universidade de São Paulo (FEA/USP)”, a MBA by the MIT Sloan School of Management, a PhD in Finance by the “Fundação Getúlio Vargas” and Visiting Scholar at Stanford University.
Fabíola Ribeiro dos Santos Sitting Member 04/25/2019 OGSM 2021
Fabíola Ribeiro dos Santos: Fabíola Ribeiro dos Santos has a degree in Law from the Pontifical Catholic University of São Paulo (PUC-SP). She is the Legal Officer at Ricardo Eletro, a Brazilian home appliance and consumer electronics retail company. Previously, she worked in the legal departments of ALLIS, Estácio de Sá University, Minerco Mineração, Farmasa – Hypermarcas and GEODEX Communications – GVT.
Maurício Menezes Sitting Member 04/25/2019 OGSM 2021
Maurício Menezes: Current CEO of Interfile, company focused on providing back office services (BPO). He has held this position since 2014, working in the company since 2012, including in the positions of business manager and chief operating officer. He has previous experience of nearly 8 years in the emerging markets‘ investment fund Spinnaker Capital, where he became the manager of the fund‘s management control team and all operations processing. Previously, he had a brief career as a business analyst at Accenture. He holds an undergraduate degree in Mechanical Engineering from the Polytechnic School of the University of São Paulo and, between 2010 to 2012, he was member of the Fiscal Council of Even Construtora e Incorporadora S/A.
Flavio Souto Boan Sitting Member 04/25/2019 OGSM 2021
Flavio Souto Boan: earned a bachelor’s degree in Electrical Engineering and a master’s degree in Production Engineering from Federal University of Minas Gerais (UFMG) and took up specialization courses at the Dom Cabral Foundation and Franklin W. Olin College of Engineering. He started his career in 1993 at Cia de Bebidas das Américas (Ambev). Over the last 20 years, he has been serving as leader of management improvement projects of privately and publicly held companies both in Brazil and abroad at Falconi Consultoria. Since 2014, he has been serving as chief partner officer at Falconi and, since 2018, as a member of the Advisory Board of Loyall Wealth Advisory.

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 Committee of People and Management

Name Position Date of Election End of Term
Eduardo de Salles Bartolomeo Member 05/02/2019 AGO 2021
Eduardo de Salles Bartolomeo: Eduardo Bartolomeo has a degree in Metallurgical Engineering by the “Universidade Federal Fluminense do Rio de Janeiro” and has a MBA by the “Katholieke Universiteit Leuven”, Belgium. He started his career at the “Companhia Siderúrgica Paulista (Cosipa)” in 1988. From 1994 to 2003, he worked at the “Companhia de Bebidas das Américas (AMBEV)”. From 2007 to 2011, he was a member of the Executive Board of Vale S/A, responsible for logistics, sustainability, project management and integrated operations. He occupied the position of CEO at BHG from 2013 to 2015. He recently returned to Brazil after a study period to get his postgraduate degree (MBA) at MIT in the United States.
Marco Antonio Souza Cauduro Member 05/02/2019 AGO 2021
Marco Antonio Souza Cauduro: Marco Cauduro is a partner-director and Portfolio Manager at Arbela Investimentos. Previously, Marco was a founding partner and manager at Cox Capital Management and he was also one of the founding members and head of the research team at Tarpon Investimentos. Moreover, Marco worked at Morgan Stanley and Deutsche Bank. Marco has a degree in Economics by the “Universidade de São Paulo (FEA/USP)”, a MBA by the MIT Sloan School of Management, a PhD in Finance by the “Fundação Getúlio Vargas” and Visiting Scholar at Stanford University.
Fabíola Ribeiro dos Santos Coordinator 05/02/2019 AGO 2021
Fabíola Ribeiro dos Santos: Fabíola Ribeiro dos Santos has a degree in Law from the Pontifical Catholic University of São Paulo (PUC-SP). She is the Legal Officer at Ricardo Eletro, a Brazilian home appliance and consumer electronics retail company. Previously, she worked in the legal departments of ALLIS, Estácio de Sá University, Minerco Mineração, Farmasa – Hypermarcas and GEODEX Communications – GVT.

* The election takes place in the RCA following the AGM

Finance Committee

Maurício Ribeiro de MenezesMember05/29/2017OGSM 2019

Name Position Date of Election End of Term
Eduardo de Salles Bartolomeo Member 05/02/2019 OGSM 2021
Eduardo de Salles Bartolomeo: Eduardo Bartolomeo has a degree in Metallurgical Engineering by the “Universidade Federal Fluminense do Rio de Janeiro” and has a MBA by the “Katholieke Universiteit Leuven”, Belgium. He started his career at the “Companhia Siderúrgica Paulista (Cosipa)” in 1988. From 1994 to 2003, he worked at the “Companhia de Bebidas das Américas (AMBEV)”. From 2007 to 2011, he was a member of the Executive Board of Vale S/A, responsible for logistics, sustainability, project management and integrated operations. He occupied the position of CEO at BHG from 2013 to 2015. He recently returned to Brazil after a study period to get his postgraduate degree (MBA) at MIT in the United States.
Marco Antonio Souza Cauduro Member 05/02/2019 OGSM 2021
Marco Antonio Souza Cauduro: Marco Cauduro is CEO and IRO as well as vice-chairman of Log-In Logística Intermodal S.A. Previously, Marco was partner-director and Portfolio Manager at Arbela Investimentos, a founding partner and manager at Cox Capital Management and he was also one of the founding members and head of the research team at Tarpon Investimentos. Moreover, Marco worked at Morgan Stanley and Deutsche Bank. Marco has a degree in Economics by the “Universidade de São Paulo (FEA/USP)”, a MBA by the MIT Sloan School of Management, a PhD in Finance by the “Fundação Getúlio Vargas” and Visiting Scholar at Stanford University.
Maurício Menezes: Current CEO of Interfile, company focused on providing back office services (BPO). He has held this position since 2014, working in the company since 2012, including in the positions of business manager and chief operating officer. He has previous experience of nearly 8 years in the emerging markets‘ investment fund Spinnaker Capital, where he became the manager of the fund‘s management control team and all operations processing. Previously, he had a brief career as a business analyst at Accenture. He holds an undergraduate degree in Mechanical Engineering from the Polytechnic School of the University of São Paulo and, between 2010 to 2012, he was member of the Fiscal Council of Even Construtora e Incorporadora S/A.

* The election takes place in the RCA following the AGM.

 Ethics Committee

 

Name Position Date of Election End of Term
Eduardo Nogueira Simeone Member 05/02/2019 OGSM 2021
Eduardo Nogueira Simeone: Eduardo Simeone is a lawyer with specialist degrees from FGV/RJ and PUC/RJ, as well as an MBA from FGV/RJ, having worked at the law firms Pedro Calmon Filho & Associados and Gaia Silva e Gaede. He is a member of the Brazilian Association of Maritime Law and a member of the Maritime and Port Law Commission of OAB/RJ. He has served as General Legal Counsel at Log-In- Logística Intermodal S.A. since 2013.
Fabiola Ribeiro dos Santos Member 05/02/2019 OGSM 2021
Fabíola Ribeiro dos Santos: Fabíola Ribeiro dos Santos has a degree in Law from the Pontifical Catholic University of São Paulo (PUC-SP). She is the Legal Officer at Ricardo Eletro, a Brazilian home appliance and consumer electronics retail company. Previously, she worked in the legal departments of ALLIS, Estácio de Sá University, Minerco Mineração, Farmasa – Hypermarcas and GEODEX Communications – GVT.
Andréa Santos Simões Member 05/02/2019 OGSM 2021
Andréa Santos Simões: Andréa Simões has a graduate degree in Human Resources Management and an undergraduate degree in Chemical Engineering from Universidade Federal da Bahia, with Green Belt and Black Belt in the Six Sigma Program, training in Leadership by Fundação Dom Cabral and in Coaching by SLAC – Sociedade Latino Americana de Coaching. Andréa has an extensive experience in People and Management, having worked for companies such as AB Inbev, Ambev, DASA – Diagnóstico das Américas and Estácio Participações in leadership positions. Her vast professional experience includes the implementation of People and Management systems, organizational environment management, culture strengthening in the change process, leadership training, turnover management, engagement, knowledge management, training and development programs and management of personnel budget.
Bernardo Lemos Member 05/02/2019 OGSM 2021
Bernardo Lemos: Internal Audit and Compliance Manager of Log-In Logística Intermodal S.A. He was a managing partner at KPMG Consultoria, where he worked for approximately 10 years and led the internal audit and compliance team at the Rio de Janeiro office. He graduated in Economics from the Rio de Janeiro State University (UERJ) and Accounting from Trevisan Escola de Negócios, as well as completed a specialization program in Compliance from the University of Coimbra. Bernardo is also a professor of Internal Audit at an MBA in Compliance and Internal Controls and Risk Management at a continuing education program in Corporate Governance. He is a founding member of the Instituto Compliance Rio (ICRio), where he was a member of the Fiscal Council in 2018.

* The election takes place in the RCA following the AGM

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