Board of Executive Officers
Pursuant to the By-laws of Log-In, seven 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 |
| Marcio Arany da Cruz Martins | CEO | 05/10/2023 | OGSM 2025* |
| Marcio Arany da Cruz Martins: Mr. Martins holds a bachelor’s degree in Civil Engineering from UFRJ and an MBA in Production Engineering from the National Institute of Technology (INT/UFRJ). He has served as Log-In’s Chief Commercial Officer from May 2015 to May 2019, when he filled the position of Chief Transformation and Innovation Officer. Formerly, he served as Chief Operations Officer at Invepar – Investimentos e Participações em Infraestrutura and held management positions in the logistics and marketing areas of MRS Logística and Mckinsey & Co, and the cabotage area of Aliança Navegação e Logística Ltda. | |||
| Pascoal Cunha Gomes | Financial and Investor Relations Vice-President | 12/01/2023 | OGSM 2025* |
| Pascoal Cunha Gomes: Pascoal Gomes, currently Finance and Investor Relations Officer. He holds adegree in Economics from UERJ, MBA from FGV and Specialization in Corporate Finance from IBMEC. He has more than 20 years of experience in leadership positions working in large multinational and national Companies in multiple sectors such as retail, consumer goods and infrastructure concessions. At Log-In over the last 3 years, he has led the implementation of a strategic agenda aimed at expanding the Company, reducing the perception of liquidity risk and value generation, efficient cost management and the ESG agenda. This new structure will focus on ensuring the Log-In Culture in a unified way across all the businesses, with consolidated guidelines and processes across all the group companies. This vice-presidency includes the People, Culture and Digital Transformation Area, and Legal, Government Relations and Compliance Area, as well as the financial and administrative areas. | |||
| Mauricio Trompowsky Costa Ramos | Chief Operations Officer | 05/10/2023 | OGSM 2025* |
| 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, Culture and Digital Transformation Officer | 05/10/2023 | OGSM 2025* |
| 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. | |||
| Gustavo André Duque da Paixão | Terminals Officer | 05/10/2023 | OGSM 2025* |
| Gustavo André Duque da Paixão: GGraduated in Business Administration with emphasis in Logistics from Faculdade Católica Salesiana of ES and an MBA in Logistics and Supply Chain from Fundação Getúlio Vargas. With 22 years of experience and expertise in Logistics, mainly in Port Logistics, he worked as Operations Manager at Terminal Exportador de Santos (TES), a joint venture between Louis Dreyfus Company and Cargill and also as Port Manager at Gerdau S.A. At Log-In since 2019, he served as Terminal Operations Manager. | |||
| Mauricio Peinado de Alvarenga | Road Transport Officer | 05/10/2023 | OGSM 2025* |
| Mauricio Peinado de Alvarenga: Maurício Penado de Alvarenga: earned a bachelor’s degree in Economics from the Federal University of Paraná (UFPR) and an MBA in Business Management from the Higher Institute of Administration and Economy (ISAE). Maurício joined the Company in 2007 as a multimodal logistics operator. Between January 2005 and November 2007, he worked at ALL – América Latina Logística’s sales department, and between October 2001 and December 2004, he served as billing coordinator at the Company’s financial department. Maurício also served as a financial analyst at Delara Brasil between February 1997 and September 2001. | |||
| Felipe Gurgel Daemon D’ Oliveira | Commercial Officer | 05/10/2023 | OGSM 2025* |
| Felipe Gurgel Daemon D’ Oliveira: Felipe Gurgel Daemon D’ Oliveira: earned a bachelor’s degree in Production Engineering from the Fluminense Federal University (UFF) and a graduate degree in Business Logistics from Candido Mendes University (UCAM). He joined the Company in December 2008. Between July 2003 and November 2008, he worked for Companhia Libra de Navegação (CSAV Group) in the areas of logistics planning; coordination and control planning; and traffic and projects. Between March 2000 and January 2001, he served in the areas of procurement and supply and production planning at Sony Music Entertainment. | |||
| Rafael Leite d’Assunção | Customer Service Officer | 05/10/2023 | OGSM 2025* |
| Rafael Leite d’Assunção: Rafael Leite d’Assunção has a degree in International Relations from Estácio de Sá University and an MBA in Business Management from Fundação Getúlio Vargas. With 19 years of experience in Shipping, he has worked in several areas of the business, initially in the CSAV group. At Log-In since 2010, he previously served as Product Manager, Container Logistics Coordinator, Planning Coordinator and Senior Capacity Analyst. | |||
| Marcus Voloch | Shipping Vice President | 12/01/2023 | OGSM 2025* |
| Marcus Voloch: Marcus Voloch, who will take dedicated care of Log-In’s Cabotage and Mercosur businesses. The previously existing Commercial, Customer Service and Operations Areas are part of this vice-presidency. Voloch is an executive with more than 25 years of experience in the maritime transport, international logistics and cabotage sector. He held several leadership positions in the Hamburg Sud Group in South America and in Hamburg, until taking over Aliança Navegação e Logística, where he held the position of Executive Officer for 9 years. Voloch studied engineering at the Federal University of Rio de Janeiro and has a degree in Administration from Universidade Paulista. | |||
| Roberto Pandolfo | Logistics Solutions Officer | 12/01/2023 | OGSM 2025* |
| Roberto Pandolfo : Pandolfo has more than 30 years of executive experience, with the last few years focused on developing integrated logistics opportunities to add value to the customer and increase customer loyalty through differentiated services. In recent years he served as Business Development and Customer Experience Officer at Porto Itapoá, being a reference in customer service, systemic growth and new business development. Pandolfo is an economist from the Pontifical Catholic University of Rio Grande do Sul, with a MBA from FGV and specializations from IBGC and Disney University. | |||
| Eduardo Nogueira Simeone | Legal, Government Relations and Compliance Officer | 12/01/2023 | OGSM 2025* |
| Eduardo Nogueira Simeone: Eduardo Simeone is an executive with over 25 years of experience in the maritime, port, and coastal shipping sectors. He held positions at a top-tier law firm before taking on the legal department at Log-In in 2013. In 2018, he also assumed leadership roles in Compliance and Government Relations at Log-In Logistica. Simeone studied Law at Cândido Mendes University in Rio de Janeiro, pursued postgraduate studies in Law at FGV and PUC/RJ, and holds specialization in Governance from INSPER and IBGC. He serves as Vice-President of the Maritime, Port, and Sea Law Commission at OAB/RJ and is a member of the Brazilian Maritime Law Association – ABDM. | |||
* 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 Ordinary General Shareholders‘ Meeting (OGSM) held on April 20th, the shareholders of Log-In appointed the new sitting and alternate members of its Board of Directors with the term initiating on April, 20th, 2021, and which will end at the 2023 Ordinary Shareholders‘ Meeting. Currently, Log-In‘s Board of Directors has the following members:
| Name | Position | Date of Election | End of Term |
| Julian Roger Crispin Thomas | Chairman | 04/18/2023 | OGSM 2025 |
| Julian Thomas: Julian Thomas is a graduate of Oxford University. He joined Hamburg Süd in 1984 and developed a career in Shipping and Logistics. From 1997-2022,he was President of Hamburg Süd and Aliança for the East Coast of South America. From 2020 until June 2022 he was President of Maersk for the East Coast of South America as well. He is now proud to join the Board of Log In. | |||
| Soren Toft | Vice-Chairman | 04/18/2023 | OGSM 2025 |
| Soren Toft: Soren Toft is a business administrator and holds an executive MBA from the International Institute for Management Development (IMD) in Lausanne, Switzerland. Soren Toft joined MSC as Chief Executive Officer (CEO) in December 2020, reporting to Group President Diego Aponte. Soren has more than 25 years of experience in the shipping industry. Before joining MSC, he was Chief Operating Officer and a Member of the Executive Board at Maersk, previously holding various leadership positions in Europe and Asia after joining Maersk in 1994. Soren was also Chairman of Hamburg Süd, Maersk Oil Trading, Maersk Container Industry and A.P. Moller Singapore, and Board Member at Maersk Line, Limited. | |||
| Maurício Menezes | Sitting Member | 04/18/2023 | OGSM 2025 |
| 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. | |||
| Carlos José Rolim de Mello | Sitting Member | 04/18/2023 | OGSM 2025 |
| Carlos José Rolim de Mello:With a law degree from the University of São Paulo and a master’s degree from New York University School of Law, Carlos is a founding partner of the Souza, Mello e Torres law firm and is recognized as one of Brazil’s leading experts in mergers and acquisitions, having participated in complex and important transactions in Brazil and abroad. Before founding Souza Mello e Torres Carlos was head of the mergers and acquisitions (M&A) area at Machado, Meyer, Sendacz e Opice Advogados, where he worked for over 20 years. His international experience includes work as an associate in the New York City offices of Chadbourne & Parke LLP and Skadden, Arps, Slate, Meagher & Flom LLP. | |||
| Gregory Gottlieb | Sitting Member | 04/18/2023 | OGSM 2025 |
| Gregory Gottlieb:With a degree in Business Administration from the University of Minnesota and an MBA from HEC Paris, Gregory is head of financial planning at MSC group since July 2015, advising on M&A transactions with a high level of complexity and MSC’s senior management in matters of corporate and financial governance. | |||
| Elber Alves Justo | Sitting Member | 11/30/2023 | OGSM 2025 |
| Elber Alves Justo:Graduated in Business Administration, post-graduated in Ports and Logistics, MBA by FGV, as well as MBA in People Management by USP. After his first years of experience in the maritime transport sector, Mr. Elber began his career at MSC Shipping do Brasil, working in several areas of the Company, including Operations, Planning and Commercial until he became Commercial Officer in 2006 and CEO in 2008, a position he holds to this day. | |||
Audit Committee
| Name | Position | Date of Election | End of Term |
| Edson Renato Liborio Monje | Member | 05/10/2023 | OGSM 2025 |
| Edson Renato Libório Monje: He holds a degree in Accounting by UERJ – State University of Rio de Janeiro, with a specialization at Fundação Dom Cabral and an Executive MBA at Ibmec Business School. He has worked as Director of Compliance and Risks at Invepar – Investimentos e Participações em Infraestrutura S.A. Previously he was Internal Audit Manager. He has worked in the areas of Compliance, Audit, Risks and Governance for over 12 years, having worked at Souza Cruz S.A. and Praxair Inc. | |||
| Carlos José Rolim de Mello | Member | 05/10/2023 | OGSM 2025 |
| Carlos José Rolim de Mello: With a law degree from the University of São Paulo and a master’s degree from New York University School of Law, Carlos is a founding partner of the Souza, Mello e Torres law firm and is recognized as one of Brazil’s leading experts in mergers and acquisitions, having participated in complex and important transactions in Brazil and abroad. Before founding Souza Mello e Torres Carlos was head of the mergers and acquisitions (M&A) area at Machado, Meyer, Sendacz e Opice Advogados, where he worked for over 20 years. His international experience includes work as an associate in the New York City offices of Chadbourne & Parke LLP and Skadden, Arps, Slate, Meagher & Flom LLP. | |||
| Mauricio Ribeiro de Menezes | Member | 05/10/2023 | OGSM 2025 |
| Mauricio Ribeiro de 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. | |||
Committee of People and Management
| Name | Position | Date of Election | End of Term |
| Julian Roger Crispin Thomas | Member | 05/10/2023 | OGSM 2025 |
| Julian Thomas: Julian Thomas is a graduate of Oxford University. He joined Hamburg Süd in 1984 and developed a career in Shipping and Logistics. From 1997-2022,he was President of Hamburg Süd and Aliança for the East Coast of South America. From 2020 until June 2022 he was President of Maersk for the East Coast of South America as well. He is now proud to join the Board of Log In. | |||
| Mauricio Ribeiro de Menezes | Member | 05/10/2023 | OGSM 2025 |
| Mauricio Ribeiro de 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. | |||
Finance Committee
| Name | Position | Date of Election | End of Term | ||
| Gregory Gottlieb | Coordinator | 05/10/2023 | OGSM 2025 | ||
| Gregory Gottlieb: With a degree in Business Administration from the University of Minnesota and an MBA from HEC Paris, Gregory is head of financial planning at MSC group since July 2015, advising on M&A transactions with a high level of complexity and MSC’s senior management in matters of corporate and financial governance. | |||||
| Julian Roger Crispin Thomas | Member | 05/10/2023 | OGSM 2025 | ||
| Julian Thomas: Julian Thomas is a graduate of Oxford University. He joined Hamburg Süd in 1984 and developed a career in Shipping and Logistics. From 1997-2022,he was President of Hamburg Süd and Aliança for the East Coast of South America. From 2020 until June 2022 he was President of Maersk for the East Coast of South America as well. He is now proud to join the Board of Log In. | |||||
| Elber Alves Justo | Member | 12/13/2023 | OGSM 2025 | ||
| Elber Alves Justo:Graduated in Business Administration, post-graduated in Ports and Logistics, MBA by FGV, as well as MBA in People Management by USP. After his first years of experience in the maritime transport sector, Mr. Elber began his career at MSC Shipping do Brasil, working in several areas of the Company, including Operations, Planning and Commercial until he became Commercial Officer in 2006 and CEO in 2008, a position he holds to this day. | |||||
ESG Committee
The ESG Committee is a non-statutory, permanent body affiliated with the Company’s Board of Directors. It is responsible for supporting the Management on issues related to the Environmental, Social and Governance (ESG) areas, ensuring the effective integration of ESG practices into the Company’s strategic and operational decisions
| Name | Position | Date of Election | End of Term |
| Andréa Santos Simões | Member | 10/01/2023 | – |
| 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. | |||
| Erico Santana | Member | 10/01/2023 | – |
| Erico Santana: Erico Cavalcante de Santana, Labor and Union Relations Lawyer at Log-In, has a degree in Law from the Catholic University of Petrópolis – UCP, a specialization in Labor Law and Labor Procedure from ESA and Cândido Mendes University, a specialization in Labor Relations from Fundação Dom Cabral – FDC, an MBA in Business Management and a specialization in Sustainability and ESG from FGV. She has more than 20 years’ experience in corporate labor law, as well as working in Labor and Union Relations, negotiating the Company’s Collective Bargaining Agreements, and is currently working on implementing the Sustainability and ESG agenda, especially with regard to Social and Human Rights issues. | |||
| Mauricio Trompowsky Costa Ramos | Member | 10/01/2023 | – |
| 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. | |||
| Pascoal Cunha Gomes | Member | 10/01/2023 | – |
| Pascoal Cunha Gomes: Pascoal Gomes, currently Finance and Investor Relations Officer. He holds adegree in Economics from UERJ, MBA from FGV and Specialization in Corporate Finance from IBMEC. He has more than 20 years of experience in leadership positions working in large multinational and national Companies in multiple sectors such as retail, consumer goods and infrastructure concessions. At Log-In over the last 3 years, he has led the implementation of a strategic agenda aimed at expanding the Company, reducing the perception of liquidity risk and value generation, efficient cost management and the ESG agenda. This new structure will focus on ensuring the Log-In Culture in a unified way across all the businesses, with consolidated guidelines and processes across all the group companies. This vice-presidency includes the People, Culture and Digital Transformation Area, and Legal, Government Relations and Compliance Area, as well as the financial and administrative areas. | |||
| Sandra Silva Calcado | Member | 10/01/2023 | – |
| Sandra Silva Calcado: An executive with over 25 years’ experience, she is currently responsible for Investor Relations, Strategy and ESG at Log-In Logística Intermodal. She was Head of Planning (FP&A), IR, Projects in Finance and Controllership at Wilson Sons, IR at Queiroz Galvão Óleo e Gás and PetroRio, and also worked at Shell. She is a Board Member of Instituto Brasileiro de Relações com Investidores – IBRI. Production Engineer from UFRJ, Master in Business Administration from Coppead/UFRJ, with a full-time MBA from Manchester Business School. | |||
Ethics Committee
The Ethics Committee of Log-In is a non-statutory, permanent body, affiliated with the Company’s Board of Directors. It is responsible for supporting the Management on issues related to the Code of Ethics and the Whistleblower Channel, ensuring compliance with the ethical and integrity commitments undertaken by the company in the conduct of its employees and anyone acting on behalf of Log-In.
| Name | Position | Date of Election | End of Term |
| Eduardo Nogueira Simeone | Member | 05/15/2023 | – |
| Rodrigo Queiroz Vendramini | Member | 05/15/2023 | – |
| Vanessa Ferreira Barros | Member | 05/15/2023 | – |
| Vinícius Arpini Abreu | Member | 05/15/2023 | – |
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