Board of Directors, Committees and Executive Board

Board of Directors

NAME

DATE ELECTED

TERM OF OFFICE

POSITION HELD

Dan Ioschpe 04/26/2019 Until the 2021 AGM Chairman of the Board of Directors
Nildemar Secches 04/26/2019 Until the 2021 AGM Vice-Chairman of the Board of Directors Independent Member
Alexandre Gonçalves Silva 04/26/2019 Until the 2021 AGM Full Independent Member of the Board of Directors
Gustavo Berg Ioschpe 04/26/2019 Until the 2021 AGM Full Member of the Board of Directors
Iboty Brochmann Ioschpe 04/26/2019 Until the 2021 AGM Full Member of the Board of Directors
Israel Vainboim 04/26/2019 Until the 2021 AGM Full Independent Member of the Board of Directors
Luiz Antônio Corrêa Nunes Viana de Oliveira 04/26/2019 Until the 2021 AGM Full Independent Member of the Board of Directors
Mauro Litwin Iochpe 04/26/2019 Until the 2021 AGM Full Member of the Board of Directors
Sergio Luiz Silva Schwartz 04/26/2019 Until the 2021 AGM Full Independent Member of the Board of Directors

Dan Ioschpe. Graduated from the Federal University of Rio Grande do Sul with a postgraduate degree from ESPM – SP and an MBA from the Tuck School of Dartmouth College. Mr. Ioschpe joined the Company in 1986, where he held various positions until June 1996, when he left to become the CEO of AGCO in Brazil. He returned to the Company in January 1998, assuming as CEO in the same year. In April 2014, he left the CEO position to assume as Chairman of the Board of Directors of the Company. He is a member of the Board of Directors of WEG, Cosan, BRF, Embraer and Marcopolo.  Mr. Dan Ioschpe is also President of Sindipeças, President of the Institute for Industrial Development Studies (IEDI), member of the Board of Directors of the Iochpe Foundation and member of the Deliberative Council of ABDI.

Nildemar Secches. Graduated in Mechanical Engineering from the University of São Paulo and a PhD in Economics from Unicamp. He was Chairman of the Board of Directors of BRF, and he was CEO of this company from 1995 to 2008. He is the Vice-Chairman of the Board of Directors of WEG, member of the Board of Directors of Suzano, Ultra Group and Big Group. He was member of the Board of Directors of Itaú Unibanco.

Alexandre Gonçalves Silva. Graduated in Mechanical Engineering from the PUC of Rio de Janeiro. He is Chairman of the Board of Directors of Embraer and member of the Board of Nitroquimica do Brasil, Votorantim Cimentos and Grupo Ultra. He was a member of the Board of Directors of Tecsis, PDG, Alupar, CSN, TAM and Tupy. Mr. Alexandre Silva is also member of the Board of AMCHAM (American Chamber of Commerce).

Gustavo Berg Ioschpe. Graduated in Strategic Management and Political Science from the University of Pennsylvania (Wharton) and a Masters in Economic Development and International Economics from Yale University. He is founder and president of Big Data, Artificial Intelligence Company. Mr. Gustavo Berg Ioschpe is also member of the Board of Directors of the Ayrton Senna Institute and the Iochpe Foundation; he is member of Advisory Council of the Bienal Foundation of São Paulo and member of the Advisory Management Council of the Educational Secretariat of São Paulo

Henrique Bredda. Graduated in Naval Engineering from the University of São Paulo. He has been manager in Alaska Asset Management since 2011, and he is member of the Board of the Directors of Valid and Marcopolo. He was member of the Fiscal Council of Log-in Logística from 2016 until 2018.

Iboty Brochmann Ioschpe. Graduated in Economics from the Federal University from Rio Grande do Sul. He is founder and President of IBI Participações e Negócios S.A., Arado Empreendimentos Imobiliários S.A. and Aquário Empreendimentos Imobiliários S.A.

Israel Vanboin. Graduated in Mechanical Engineering from the Federal University of Rio de Janeiro (UFRJ) and a MBA from Stanford University.  He is member of the Board of Directors of FGC- Credit Guarantee Fund, Vice-President of the Board of Directors of the Hospital Albert Einstein, member of the Council of the MASP, MAM and Institute of Contemporary Art (IAC). He was President the Board of Directors of Marisa, President of the Fiscal Council of Hospital Albert Einstein and member of the Board of Directors of Embraer.

Mauro Litwin Iochpe. Graduated in Business Administration from Pontifícia Universidade Católica of Porto Alegre-RS. Partner and administrator of the Fruticultura Malke Ltda. since 1979.

Sergio Luiz Silva Schwartz. Graduated in Accouting from Regional Universtiy of Joinville , with a postgraduate degree at UDESC and MBA at FGV-SP. He joined the WEG Group in 1985, holding positions in the Supply areas, Commercial Planning, Logistics and International Board, between 2008 and 2015 he was the Vice-President and CFO da WEG S.A. He is currently a member of the Board of Directors of WEG and WPA Participações e Serviços. He is also member of the Board of Directors of Welle Tecnologia Laser, Oxford Porcelanas and Paumar Indústria e Comércio.

Executive Board

NAME

DATE ELECTED

TERM OF OFFICE

POSITION HELD

Marcos S. Oliveira 04/26/2019 Until the first meeting of the Board of Directors after the AGM of 2021 Chief Executive Officer
Elcio Mitsuhiro Ito 12/02/2019 Until the first meeting of the Board of Directors after the AGM of 2021 Chief Financial and Investor Relations Officer
Paulo Marcio Almada dos Santos 04/26/2019 Until the first meeting of the Board of Directors after the AGM of 2021 Director

Marcos S. Oliveira. Graduated in Engineering from Faculty of Industry Engineering (FEI), with a postgraduate degree in Business Administration from Armando Álves Penteado Foundation (FAAP). He worked for 28 years at the Ford Motor Company where he held various positions including Plant Manager of the Automotive Components division in Spain and Mexico, Managing Director of Ford South Africa, President and CEO of Ford of Mexico, Executive Director of Product Development In the United States, and President of Ford Brazil and Mercosur. He joined Iochpe-Maxion in 2012 as Corporate Vice-President and has been the Company’s CEO since 2014.

Elcio Mitsuhiro Ito. Graduated in Business Administration from Armando Álvares Penteado Foundation – FAAP, holds a MBA in Finance from Saint Mary’s University in Canada and Masters in Political Economics from PUC-SP. A professional with over 20 years of experience in Finance, Planning and Commodities areas,  began his career at Lloyds Bank (corporate bank/ trader) and developed a 10-year career at General Motors, of which 4 years in the USA, Switzeland and Germany, focused on finance, being his last position as Treasurer of the Brazilian operation. In 2011, he joined BRF as Finance and Investor Relations Officer, adding functions such as Strategic Planning and PMO. In 2017, he served as interim CFO for 6 months and in October of the same year took over as Vice President of Planning and Commodities. After 1 year, Mr. Elcio assumed as CFO again. Mr. Elcio Mitsuhiro Ito joined Iochpe-Maxion in December 2019 as Chief Financial and Investor Relations Officer.

Paulo Marcio Almada dos Santos. Graduated in Business Administration, with a postgraduate degree in Human Resources Management from Armando Alves Penteado Foudation (FAAP), he holds a specialization in business management from Dom Cabral Foundation and ISE/IESE. He has worked in companies in the Aerospace, Transportation and Metallurgical segments. He joined the Company in 1989 working in the areas of Manufacturing and Human Resources. He currently holds the position of Corporate Human Resources Director of the Structural Components Division.

Audit Committee

NAME

DATE ELECTED

TERM OF OFFICE

POSITION HELD

Edward Ruiz 05/31/2017 2027 Member of the Audit Committee
Edmilson Baraldi 05/31/2017 2027 Member of the Audit Committee
Luiz Antônio Viana 05/31/2017 2027 Member of the Audit Committee

Edward Ruiz. Mr. Edward holds a bachelor’s degree in Business Administration and Accounting from Pace University in New York, United States in 1971, and an International Executive MBA from FIA in 2011. He has more than 45 years of experience in financial auditing and accounting for public companies in the United States and Brazil. He was the partner responsible for the capital markets area of Deloitte Brasil and was also partner responsible for the technical area of Deloitte Brasil. He is a member of the boards and committees of several companies, among them: Votorantim Cimentos: member of the Board of Directors (alternate) and member of the Audit Committee since April 2013; Arezzo: Independent member of the Risk, Audit and Finance Committee since September 2013; AES Tietê Energia: member of the Fiscal Council since November 2015; NZ Brasil Produção Animal: member of the Board of Directors.

Edmilson Baraldi. Mr. Baraldi has a degree in Business Administration from the Institute of Applied Sciences in 1973, having specialization courses in financial administration. He has extensive experience in finance in the automotive industry, having worked for Fumagalli, Rockwell, Meritor and Arvin Meritor, including in the United States in 1986 and 2001-2004.

Finance Committee

NAME

DATE ELECTED

TERM OF OFFICE

POSITION HELD

Israel Vainboim 05/29/2019 2 years Member of the Finance Committee
Nildemar Secches 05/29/2019 2 years Member of the Finance Committee
Sergio Luis Silva Schwartz 05/29/2019 2 years Member of the Finance Committee

Nomination and Compensation Committee

NAME

DATE ELECTED

TERM OF OFFICE

POSITION HELD

Luiz Antônio Corrêa Nunes Viana de Oliveira 05/29/2019 2 years Member of the Compensation Committee
Alexandre Gonçalves Silva 05/29/2019 2 years Member of the Compensation Committee
Sergio Luis Silva Schwartz 05/29/2019 2 years Member of the Compensation Committee

 Fiscal Council

NAME

DATE ELECTED

TERM OF OFFICE

POSITION HELD

Antônio Carlos Foschini 04/30/2020 1 (one) year ending at the AGM of 2021 Member of the Fiscal Council
Mauricio Diácoli 04/30/2020 1 (one) year ending at the AGM of 2021 Member of the Fiscal Council
William Cordeiro 04/30/2020 1 (one) year ending at the AGM of 2021 Member of the Fiscal Council

Oscar Antônio Fontoura Becker. Graduated in Business Administration from Faculty of São Judas Tadeu from Rio Grande do Sul in 1975. He was Investor Relations and Financial Officer at Iochpe-Maxion until 2016, alternate member of the Fiscal Council in 2020 and Consultant at Iochpe-Maxion from 2017 to 2018.

Mauricio Diácoli. Audit and Consulting Professional, with more than 15 years’ experience in International Audit and Consulting Company, with specialization in National and International Accounting. Majority partner and founder of LM Auditores e Associados and of the Contábil Organization LM Ltda and participant in the Brazilian Institute of Independent Auditors (IBRACON).

William Cordeiro. Graduated in Production Engineering from The Federal University of São Carlos (UFScar), he is a founding partner and equity analyst at Alaska Asset Management since 2015. Previously, he was an equity analyst at Venturestar. He held alternate positions on the Fiscal Council of Rumo S.A., Log-In Logística Intermodal S.A., Celesc S.A. and alternate member on the Board of Directors of Magnesita Refratários S.A. Currently, he holds the position of member of the Fiscal Council at Marcopolo SA, Randon S.A. and Valid Soluções S.A.

IOCHPE Maxion

© Copyright 2015 IOCHPE