Board of Directors, Executive Officers and Committee Members

  • Diretoria
  • Conselho de Administração
  • Comitês

RÉGIS PINHEIRO DE CAMPOS - CEO and Member of the Board

Graduated in business administration at the Faculdade de Ciências Econômicas, Administrativas e Contábeis de Belo Horizonte/MG (1975). Holds the position of Chief Executive Officer since July 11, 2007 until now, having been an Administrator since the Foundation until 2007. In addition, he is the Chief Executive Officer of RPC Empreendimento Imobiliários, whose business activity is aimed at the institution of real estate ventures.

ANDRÉ DE SOUSA LIMA CAMPOS - Commercial Vice President

Graduated in civil engineering and transport from Pontifical Catholic University – PUC (2001), and post graduate in Executive MBA from Fundação Dom Cabral (2005). Holds the position of Commercial Vice President from June 7, 2014 Commercial Vice President, having previously held the position of Officer from July 11, 2007 until June 6, 2014. He also holds the position as Officer at AG Locação de Equipamentos Ltda, whose business activity is aimed at establishing establishing urban areas (urban allotment), from 2004 until now. He was President of the Civil Construction Industry Union in the State of Minas Gerais – Sinduscon-MG from 2015 to 2018 and Vice-Chairman of the Board of Directors of the Brazilian Chamber of Civil Construction Industry – CBIC from 2015 to 2018. Representative delegate of the Federation of Industries of the State of Minas Gerais – FIEMG from 2015 to 2018.

RÉGIS GUIMARÃES CAMPOS - Commercial Vice President

Graduated in Law from Universidade FUMEC (2004) and post graduated in an MBA in Finance from the Instituto Brasileiro de Mercado de Capitais – IBMEC (2007). He holds the position as Commercial Vice President from June 7, 2014 until now, having previously held a position as an Officer from July 11, 2007 until June 6, 2014. In addition, he is an Administrator at GoldMoney Multisservices Ltda. (BMG Group), whose business activity is dedicated to loans, from 2016 to date.

EDUARDO PINHEIRO CAMPOS FILHO - Financial Administrative Vice President

Graduated in civil and transport engineering from the Escola de Engenharia Kennedy (2007). Works as Financial Administrative Vice President from June 7, 2014 to date, having previously held the position of Director from November 25, 2010 to June 6, 2014. In addition to holding the position of Officer at AG Locação de Equipamentos Ltda, whose business activity is aimed at the establishing urban areas (urban allotment), from 2004 until now. He holds the position as Officer of the Dona Neném and São João Grande Farms, intended for the production of coffee, and of Terra Brava Agropecuária, an enterprise aimed at the genetic improvement of cattle, from 2002 to the present. He also holds the position of Officer at Europec Empreendimentos Agropecuários, an enterprise aimed at beef cattle breeding, from 2018 to date.

MARINA GUIMARÃES CAMPOS - Marketing Director

Graduated in Business Administration from Centro Universitário UNA (2002). Holds the position as Marketing director from June 7, 2014 until now.

EDUARDO PINHEIRO CAMPOS - President of the Board of Directors

Graduated in engineering from the Engenharia Kennedy in Belo Horizonte/MG (1973). He has held the position of General Vice President since June 7, 2014 and Technical Manager since July 11, 2007, both until now. Previously, held the position as Director from July 11, 2007 until June 6, 2014; and Officer from 1987 to 2007. In addition to occupying the position Director at AG Locação de Equipamentos Ltda., from 2004 to date. Holds the position as Officer at the Dona Neném and São João Grande farms, coffee production, from 2002 until now.

RÉGIS PINHEIRO DE CAMPOS - CEO and Member of the Board of Directors

Graduated in business administration at the Faculdade de Ciências Econômicas, Administrativas e Contábeis de Belo Horizonte/MG (1975). He has held the position of Chief Executive Officer since July 11, 2007 until now, having been an Administrator since the Foundation until 2007. In addition, he is the Chief Executive Officer of RPC Empreendimento Imobiliários, whose business activity is aimed at the institution of real estate ventures.

MARCIO ROLDÃO DE ALMEIDA COSTA - Independent Member of the Board of Directors

Graduated in Economic Sciences from FACESM (1990) and in Mechanical Engineering from the Universidade Federal de Itajubá (1993). Master in Production Engineering from the Universidade Federal de Itajubá (1996). Certified Management Advisor (CCA+/IBGC and TrendsInnovation/Inova Business School). Currently holds the position as an Independent Member of the Board of Directors of Cetrus (Medical Education Sector), neuroUP (Health Sector), Facilit (Technology Sector) and IBES (Health Sector). He previously held a position as Independent Member of the Boards: NC Group – EMS Laboratories among others (2009-2018), 3Z Realty (2011-2018); OUROLUX (2015-2018), Cennatech Group (2016-2018) and Construtora Caparaó (2013-2016). Specialist in Corporate Governance for family businesses, ESG, strategy and advanced methodologies of business management. Mentor and Investor in Startups. Managing Partner of MaxValue – Governance & Strategy.

DELSON MIRANDA TOLENTINO - Independent Member of the Board of Directors

Graduated from the Federal University of Minas Gerais UFMG in Business Administration (1959) and in accounting (1963). Holds the position of Executive Director and Consultant at DR Consultoria Empresarial Ltda, a company whose business activity is to provide accounting and financial consulting services, from 2009 to the present.

FLÁVIA GUIMARÃES CAMPOS - Member of the Board of Directors

Graduated in business administration from Instituto Izabela Hendrix (2000). Ms. Flávia is an advisor to the Board of Directors of Banco BMG S.A, from February 2020 to the present, being an effective member of the people, strategy and governance committees. She was Cultural and Organizational Superintendent and Change Management at Banco BMG S.A, from November 2019 to February 2020. Held the position as Marketing Superintendent at Banco BMG S.A, from February 2004 to February 2019.

CIRO COSTA CHAGAS - Member of the Audit, Risk and Compliance Committee

Partner at Moises Freire Advocacia, Head of Corporate Criminal Law and Corporate Governance, PhD in Criminal Law and National Financial System at UFMG, Master in Economic and Social Relations Law at Faculdade Milton Campos. Professor of Criminal Law and Criminal Procedure at Estácio de Sá University. Professor at Estácio’s Post-Graduate Course in Corporate Governance, Specialist in Criminal Economic Law and Theory of Crime (Universidad Castilla La-Mancha- Spain). Specialist in Tax Law from Universidade Gama Filho.

EDER CARVALHO MAGALHÃES - Member of the Audit, Risk and Compliance Committee

Graduated in Accounting, with a postgraduate degree in Finance from IBMEC and an Executive MBA from Fundação Dom Cabral. Master’s Degree in Administration from PUC-MG and Fundação Dom Cabral. Works as CEO of Comrades Consultoria, Accounting and Business Training, since 12/2017. Previously worked as a consultant for 3 years, 22 years as an accounting manager and then as an internal audit manager at Grupo Andrade Gutierrez, 2 years as an accounting manager at Fiat do Brasil, 6 years as an external auditor at PWC and 2 years at Grupo Vale. He is a certified Board Member by the Brazilian Institute of Corporate Governance (IBGC).

DELSON MIRANDA TOLENTINO - Member of the Board of Directors and Member of the Audit, Risk and Compliance Committee

Graduated from the Federal University of Minas Gerais UFMG in Business Administration (1969) and in accounting (1973). Held a position as financial executive in companies from the mining, steel and heavy construction sectors. Holds the position of Executive Director and Consultant at DR Consultoria Empresarial Ltda, a company whose business activity is to provide accounting and financial consulting services, from 2009 to the present.