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 05/29/2017 OGSM 2019*
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 07/31/2018 OGSM 2019*
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 05/29/2017 OGSM 2019*
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 05/29/2017 OGSM 2019*
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 05/24/2018 OGSM 2019*
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 07/31/2018 OGSM 2019*
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 04/27/2017 OGSM 2019
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-Chairman 04/27/2017 OGSM 2019
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 04/27/2017 OGSM 2019
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 04/27/2017 OGSM 2019
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.
Arnaldo José Vollet Sitting Member 04/27/2017 OGSM 2019
Arnaldo José Vollet: Undergraduate Degree from the Institute of Mathematics and Statistics at the University São Paulo (USP). MBA – APG Improvement of Senior Executives – Amana Key, MBA – Senior Executives – FGV, Executive MBA in Finance – IBMEC. He was Institutional Investor Relations Officer of XP Investimentos, Executive Officer (Statutory) of BB DTVM – Administrator of Third-Party Assets of the Banco do Brasil Conglomerate, Executive Officer of Economics, Finance and Investor Relations COELBA-Companhia de Eletricidade do Estado da Bahia and Executive Manager-Financial Operations Management – GEROF (Treasury) of the Banco do Brasil S/A.

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 Fiscal Council

The Fiscal Council is a corporate body independent of the Company´s management and the Company‘s external auditors. Pursuant to the Brazilian Corporate Law, the responsibility of the Fiscal Council is to review the management‘s activities and verify their compliance with legal and statutory duties, give its opinion on the certain proposals to be submitted to the annual shareholders‘ meeting by the Board of Directors and analyze the Company‘s financial statements.

Log-In‘s Fiscal Council is not a permanent body and may be installed whenever required by the shareholders, in any fiscal year, pursuant to the law.

The Annual Ordinary General Shareholders‘ Meetings held on April 27, 2017 resolved to install once again a Fiscal Council, whose members shall remain in office until the next Ordinary General Shareholders‘ Meetings of the year following their election. According to the Company‘s By-Laws and with the Corporation Law in force, three sitting members and three alternates, elected by the Ordinary General Shareholders‘ Meetings, comprise the current Council. As provided for in Law 6404/76, the Fiscal Council may not include members who serve on the Board of Directors or on the Board of Executive Officers, nor employees of the Company or spouses or third degree relatives of any member of the management.

Log-In Fiscal Council has the following members:

Name Position Date of Election End of Term
Henrique Bredda Sitting Member 04/16/2018 OGSM 2019
Henrique Bredda: Henrique Bredda has a degree in Naval Engineering from “USP – Escola Politécnica”. Currently, he works as the equity funds and multimarket manager of Alaska Asset Management. Before, he worked as Equity Fund Manager at Venturestar Capital Management, from 2013 to 2015. From 2010 to 2013, he worked as shares fund manager and floating-income manager at Skipper Investimentos.
William Cordeiro Alternate 04/16/2018 OGSM 2019
William Cordeiro: William Cordeiro has a degree of Procurement Engineering by the “Universidade Federal of São Carlos/SP”, with an Academic Exchange at “UPM/ETSII Universidad Politécnica of Madrid/ES”. In 2013, he worked in the company Plásticos Metalma S/A. He also worked at VentureStar Capital Management, from 2014 to 2015, and holds the position of Shares Analyst at Alaska Asset Management, since 2015.
Thiago Costa Jacinto Sitting Member 04/16/2018 OGSM 2019
Thiago Costa Jacinto: Thiago Costa Jacinto is administrator of the company TCJ Investimentos Ltda., from 2010 to date. He is a member of the Fiscal Council at “Unicasa Indústria de Móveis S/A”. He also holds the position of Floating-Income Funds Analyst and Manager at Alaska Investimentos Ltda., from 2015 to date. He occupied the position of Floating-Income Funds Manager, from 2009 to 2015, at TCJ Capital Fundo de Investimentos. He also worked as a Junior Trader, from 2007 to 2009, at Ashmore Brasil Gestora de Recursos Ltda. and as a Trader, from 2006 to 2007, at CM Capital Markets Asset Management Ltda.
Rodrigo Abud Alternate 04/16/2018 OGSM 2019
Rodrigo Abud: Rodrigo Abud has a degree in Business Administration by “INSPER – Instituição de Ensino Superior”. He currently works at “LAPB Gestão de Recursos”. Before, he worked at “Advisor Gestão de Recursos”, from 2009 to 2010. At Proa Investimentos, from 2006 to 2008. At Maxi Color Comércio de Tecidos, from 2004 to 2006, and at Nexia – Auditoria e Consultoria Financeira, from 2003 to 2004.
Nelson Mascarenhas Rezende Sitting Member 04/16/2018 OGSM 2019
Nelson Mascarenhas Rezende: Undergraduate Degree in Business Administration from the Federal University of Rio de Janeiro – UFRJ, Specialization Degree (Distance Learning), SENAC University, Master‘s Degree in Business Administration, Stricto Sensu, from São Marcos University – São Paulo (SP), MBA Degree International Business, Lato Sensu Graduate Course level from the Economic Research Institute Foundation- FIPE – USP, Executive MBA in Finance from IBMEC – Vitória (ES) and MBA General Training “in company” from COPPEAD/UFRJ. Member of RZDE Treinamento e Capacitação Gerencial Ltda. Member of the Fiscal Council of the Companhia de Eletricidade do Estado da Bahia – COELBA from April/2014 to March/2015 (sitting member). Member of the Fiscal Council of Sauípe S.A from April/2010 to March/2014 (sitting member).
Valeriano Durval Guimarães Gomes Alternate 04/16/2018 OGSM 2019
Valeriano Durval Guimarães Gomes: Undergraduate Degree in Economics from Estácio de Sá University and Master MBA-IAG in Finance and Capital Markets from PUCRJ. Alternate Member of the Fiscal Council of VALE S.A., from April 30, 2013 to April 30, 2015. Alternate Member of the Board of Directors of Neoenergia S.A. from March 30, 2007 to March 30, 2010. Manager of the Accounting Department at Cobra Computadores e Sistemas Brasileiros S.A., from January 25, 2003 to August 31, 2006. Alternate Member of the Board of Directors of COBRA Computadores e Sistemas Brasileiros S.A., from April 28, 2000 to April 30, 2002. Alternate Member of the Board of Directors of Multi-Car Rio Terminais de Veículos S. A., from April 30, 2001 to April 30, 2002. Alternate Member of the Board of Directors of Multi-Rio Terminais Portuários S. A., from April 30, 2001 to April 30, 2002.

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 Committee of People and Management

Name Position Date of Election End of Term
Eduardo de Salles Bartolomeo Member 05/29/2017 AGO 2019
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 05/29/2017 AGO 2019
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 05/29/2017 AGO 2019
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 05/29/2017 OGSM 2019
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 05/29/2017 OGSM 2019
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 12/15/2017 OGSM 2019
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 12/15/2017 OGSM 2019
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

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