Investors

Boards, management and Risk and Audit Committee

Board of Directors

Elected by the Board of Directors Meeting of 03/17/2020 until Shareholders Meeting of 2021.

Américo Emílio Romi Neto (1956), 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 (1692), 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 (1938), 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 (1959), 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 (1981), 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 (1963), 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.

Francisco José Levy (1968), was first elected a member of our Board of Directors in 2020. Mr. Francisco José Levy holds a Electronic Engineering degree from Universidade Mackenzie, postgraduate in Systems Analysis from Universidade Mackenzie, postgraduate in Business Administration from Fundação Getúlio Vargas, Master in Business Economics from Universidade de São Paulo-USP, Master in Business Administration from Boston School (Bank Boston Internal Program) e and concluded the Management Program at Harvard Business School. He was Executive Director and Statutory Director responsible to CVM and Banco Central (UBS Advm and UBS Corretora), Partner and administrative and regulatory responsible (CVM) of the company UBS ADM de Valores and is currently a partner and administrative and regulatory responsible (CVM) of Allea Wealth Management company.

Marcio Guedes Pereira Junior (1961), 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 03/17/2020 until Shareholders Meeting of 2021.

Luiz Cassiano Rando Rosolen (1974), 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.

Fernando Marcos Cassoni (1972), currently serves as Vice-President and Chief Operating Officer. Graduated 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.

Douglas Pedro de Alcântara (1975), currently serves as Chief Technology Officer and New Business Director. Mr. Douglas Pedro de Alcântara holds a Bachelor’s Degree in Mechanical Engineering from Universidade Estadual de Campinas – UNICAMP, MBA in Business Administration from Fundação Getúlio Vargas – FGV and Master in Production Engineering from Universidade Metodista de Piracicaba – UNIMEP. He started his career at Romi in 2001 as a trainee and later held several positions. Mr. Douglas is responsible for development of Romi machines technology (machine tools and plastics) and new business. He serves as a Director since 2020.

Fabio Barbanti Taiar (1978), 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 (1971), 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.

Maurício Lanzellotti Lopes (1961), currently serves as Sales and After Sales Director. Mr. Maurício Lanzellotti Lopes holds a Bachelor’s Degree in Mechanical Industrial Engineering from Universidade Metodista de Piracicaba – UNIMEP and postgraduate degree in Business Management from Fundação Getúlio Vargas – FGV. He started his career at Romi in 1984 and later held several positions. Mr. Maurício is responsible for the commercialization and sales of Romi machines (machine tools and plastics) in the domestic market and the technical assistance and sales of spare parts for Romi machines (machine tools and plastics). He has been a Director since 2020.


Fiscal Council

Elected by the Board of Directors Meeting of 03/17/2020 until Shareholders Meeting of 2021.

Alfredo Ferreira de Marques Filho (1961). 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 (1949). 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.

Vera Lucia de Almeida Pereira Elias (1958). Ms. Vera Lúcia de Almeida Pereira Elias holds a accounting sciences degree from Universidade Federal do Rio de Janeiro – UFRJ, bachelor of law from Universidade Federal do Rio de Janeiro – UFRJ and attended the Executive Program at the Darden Graduate School of Business Administration – University of Virginia and Corporate Governance by IBMEC. She was a member of the Fibria Statutory Audit Committee (COAUD) and member of the Fiscal Council (CF) of MILLS. She is currently a member of the CFl of NEOENERGIA and the member of the Casa da Moeda do Brasil COAUD. She is Coordinator at Institute of Corporate Governance – IBGC in RJ and Director at National Association of Finance and Administration and Accounting Executives in RJ. She served until 2013 as Controllership Manager at Vale S.A., after leaving PricewaterhouseCoopers where she performed activities in the areas of auditing and taxes. She is a board member certified by the IBGC and the ICSS. In 2020, she was elected as an effective member of the Fiscal Council.


Risk and Audit Committee

Elected by the Board of Directors Meeting of 03/17/2020 until Shareholders Meeting of 2021.

Marcio Guedes Pereira Junior (1961), as Coordinator. 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. He was elected a member of the Board of Directors in 2017.

Francisco José Levy (1968), as an independent member of the Board of Directors elected by the Shareholders Meeting of 03/17/2020. Mr. Francisco José Levy holds a Electronic Engineering degree from Universidade Mackenzie, postgraduate in Systems Analysis from Universidade Mackenzie, postgraduate in Business Administration from Fundação Getúlio Vargas, Master in Business Economics from Universidade de São Paulo-USP, Master in Business Administration from Boston School (Bank Boston Internal Program) e and concluded the Management Program at Harvard Business School. He was Executive Director and Statutory Director responsible to CVM and Banco Central (UBS Advm and UBS Corretora), Partner and administrative and regulatory responsible (CVM) of the company UBS ADM de Valores and is currently a partner and administrative and regulatory responsible (CVM) of Allea Wealth Management company.

Antonio Cândido de Azevedo Sodré Filho (1938), as an independent member of the Board of Directors elected by the Shareholders Meeting of 03/17/2020. Mr. Antônio Cândido de Azevedo Sodré Filho 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.

Antônio Carlos Bonini Santos Pinto (1957), as an accounting specialist under the terms of the Novo Mercado Regulation. Mr. Antônio Carlos Bonini Santos Pinto holds a bachelor’s degree in accounting sciences from Pontifícia Universidade Católica de Campinas – SP, a bachelor’s degree in Administrative Sciences from the Pontifícia Universidade Católica de Campinas – SP. He was an Auditor of BDO Directa Auditores S/C and is currently a Fiscal Council Member for Publicly-Held Companies and privately held or limited companies and social entities, including: Cambuci S/A, Aeroportos Brasil Viracopos S/A, Guerra S/A Implementos Rodoviários, TEKA – Tecelagem Kuering S/A, Schlosser S/A, APAA – Associação Paulista dos Amigos da Arte and Board Memberat UTC Participações S/A