Investors

Boards and management

Board of Directors

Elected by the Shareholders Meeting of 03/13/2018 for an one year term.

Américo Emílio Romi Neto, (62) currently serves as Chairman of our Board of Directors. He joined our Company in 1978 and has served in several different positions.  In 1987 he joined our Board of Directors.  From 1989 to 1997 he served in several positions as an Officer.  Mr. Romi served as the Chief Executive Officer of our Company from 1997 to 2007.  He holds a Bachelor’s Degree in Mechanical Engineering from Faculdade de Engenharia Mecânica da Universidade Estadual de Campinas – UNICAMP (SP).

Carlos Guimarães Chiti, (56) currently serves as Vice-President of our Board of Directors.  He joined our Company in 1993, working at the Financial and the imports and supply department.  In 1985, he was first elected a member of our Board of Directors.  Mr. Chiti holds a Bachelor’s Degree in Business Administration from Pontifícia Universidade Católica de Campinas – PUCCAMP (SP).

Antonio Cândido de Azevedo Sodré Filho, (80) is a civil law lecturer at Faculdades Metropolitanas Unidas – FMU.  He is the author of several books and articles published in Brazil and abroad.  Mr. Azevedo is the senior partner and general coordinator of Azevedo Sodré Advogados. He served as a member of our Board of Directors from 1998 to 2006 and joined our Advisory Council in 2006. In 2012 he joined the Board of Directors. Mr. Sodré Filho holds a Law Degree from Faculdade de Direito da Universidade Mackenzie (SP) and a Post-Graduate degree in Business Administration from Fundação Getúlio Vargas – FGV.

José Carlos Romi, (59) was first elected a member of our Board of Directors in 2013.  He joined our Company in 1980 and in 1989 he became an Officer. during the years he served as Technology and Industrial Officer.  He holds a Bachelor’s Degree in Mechanical Engineering from Faculdade de Engenharia Mecânica da Universidade Estadual de Campinas – UNICAMP (SP).

Mônica Romi Zanatta, (37) was first elected a member of our Board of Directors in 2008. She joined our Company in 2001 having built a career related to machine’s sales for international markets and Continuous Improvement. Ms. Zanatta holds a Bachelor’s Degree in Business Administration from Universidade Metodista de Piracicaba – UNIMEP, a Post-Graduate Degree in International Business from Fundação Getúlio Vargas – FGV and an a MBA Degree in International Business from Babson College – USA.

Paulo Romi, (55) was first elected a member of our Board of Directors in 2009.  He joined our Company in 1988, having served in several positions, and was first elected a member of our Board of Executive Officers in 2000. He was responsible for the Castings and Machined Castings Business Units of our Company. Mr. Paulo Romi holds a Bachelor’s Degree in Mechanical Engineering from Universidade Metodista de Piracicaba – UNIMEP.

Paolo Guglielmo Bellotti, (81) was first elected a member of our Board of Directors in 2006.  In 1968, he joined Rhodia-Brasil, serving in several positions, up to Chief Executive Officer.  He also has served as the President of Rhodia in Argentina and as a member of international committees on Strategy and Investment for Rhonê-Paulenc, the parent company of Rhodia.  From 1996 to 2000, he served as the Chief Executive Officer of Fundação Zerbini, the holder of Instituto do Coração – INCOR.  In addition, Mr. Bellotti is a partner of S&V – Consultores Associados SC Ltda. He holds a Bachelor’s Degree in Mechanical Engineering from Escola Politécnica da Universidade de São Paulo.

Marcio Guedes Pereira Junior, (57) was first elected a member of our Board of Directors in 2017. Mr. Marcio Guedes Pereira Junior holds a Business Administration degree from Fundação Getúlio Vargas and an MBA from Fundação Getulio Vargas, after studying at the University’s Stern School of Business in New York. He was the director of the Investment Banking Group of Credit Suisse in Brazil, he joined the Credit Suisse group in 2007 and has an extensive experience in M&A and Capital Markets. He is a member of the Board of Administration of Cia Hering, Brazil Insurance Corretora de Seguros S.A., Pomifrutas S.A.


Board of Executive Officers

Elected by the Board of Directors Meeting of 03/13/2018 until Shareholders Meeting of 2019.

Luiz Cassiano Rando Rosolen, (44) currently serves as Chief Executive Officer and President. Graduated in Business Administration from Mackenzie University, in Accounting from Paulista University and has a postgraduate degree in Finance from Fundação Getúlio Vargas, Cassiano concluded in 2013 the General Management Program – Executive Education at Harvard Business School. His professional experience includes 10 years in auditing working in Brazil and the United States of America. He holds a CPA (Certified Public Accountant) certificate issued by the California Board of Accountancy. Mr. Rosolen joined the Company in 2006, serves in our Board of Executive Officers since October 23, 2008.

William dos Reis, (63) serves as Vice-President of our Board of Executive Officers since July, 2008.  Mr. dos Reis holds a Bachelor’s Degree in Mechanical Engineering from Faculdade de Engenharia Mecânica da Universidade Estadual de Campinas – UNICAMP (SP). He joined our Company in 1978 and has served in several different positions. He serves as an Executive Officer since 2007 and is currently responsible for Plastic Machines sales, marketing, product engineering and operations.

Fabio Barbanti Taiar, (40) holds a degree in Business Administration from Fundação Armando Álvares Penteado – FAAP and one Post-Graduate Degree in Advanced Management in Finance from Fundação Getúlio Vargas. His professional experience includes 8 years of experience in auditing. Fabio was hired in January 2009 to manage Romi’s departments of Management Accounting and Controlling. Since March 2011 he has served as Investor Relations and Strategic Planning Manager and as from March, 13 2012, as Investor Relations and Administrative Officer.

Francisco Vita Júnior, (48) holds a Bachelor’s Degree in Mechanical Engineering from Instituto Mauá de Tecnologia and one post-graduated degree in Foreign Trade from University of California, Los Angeles – UCLA. His professional career includes 18 years of experience in management positions, with international acting in several companies. He joined our Company in February 2015 and is currently responsible for Castings and Machined Castings sales, marketing, product engineering and operations.

Fernando Marcos Cassoni, (46) holds a Bachelor’s Degree in Computer Sciences from Inst. Mun. de Ensino Superior de São Caetano do Sul (IMES), and a post-graduated degrees in Production Engineering, Business Management and Business Intelligence. He joined our Company in 1996 and has served in several different positions and is currently responsible for Manufacturing Operations, Supply Chain, Continuous Improvement, Methods and Process and Quality Assurance.


Fiscal Council

Elected by Shareholders Meeting of March 13, 2018, for a term of one year.

Alfredo Ferreira de Marques Filho, (57). Mr. Marques Filho served as auditor for Roberto Dreyfuss/KPMG from 1981 to 1989. He has been working at Horwath Tufani & Reis Soares since 1990 as a audit partner. He holds bachelor’s degree in business administration from Faculdade Santana, in accounting from Faculdades Paulo Eiró and has a postgraduate degree in Finance from Fundação Getúlio Vargas and a master degree in accounting from Pontifícia Universidade Católica de São Paulo (PUC-SP). Mr. Marques Filho first joined our fiscal council in 2009.

Clóvis Ailton Madeira, (69). Mr. Madeira holds bachelor’s degree in business administration and accounting, master’s degree in accounting from FECAP – Fundação Escola de Comércio Álvares Penteado (São Paulo) and PhD in business administration from Florida Christian University (USA). He has been working at Grant Thornton Auditores Independentes since January, 2014 and serves as auditor since 1973 (Arthur Andersen e Directa Auditores). Mr. Madeira first joined our fiscal council in 2015.

Walter Luis Bernardes Albertoni, (50). Mr. Walter Luis Bernardes Albertoni is a lawyer, post-graduate in Civil Procedural Law (PUCSP-COGEAE), in Corporate Law and Tax Law (LLM Insper), has more than 20 years of experience in civil, corporate and business issues. He has worked for approximately eight (8) years as an outsourced legal counsel for the Capital Market Investors Association (AMEC). He is a member of the Fiscal Board of Petróleo Brasileiro S.A., alternate member of the Fiscal Board of the National Financial System, member of the CAF Committee Acquisitions and Mergers, and member of the Fiscal Board of Paranapanema S.A. He was elected member of the Fiscal Board in 2017.