Investor Relations

PORENG

Management

Klabin’s main governance instruments are the General Shareholders Meeting, the Board of Directors, Advisory Committees, Fiscal Council, and the Executive Directors. All of whom act in synergy from their compensation into the preparation of the Company`s Guidelines, always aimed at achieving best economic, financial, social and environmental results.

Board of Directors

Is comprised of 13 effective members and 13 alternate members, elected at the General Meeting, six of whom are independent. The mandate is for one year, and re-election is allowed. The Board of Directors is responsible for establishing long-term strategy and taking decisions. The president of the Board does not exert executive roles within the company.

Members Alternate
Israel Klabin Alberto Klabin

Israel Klabin

CEO of Glimdas Participações S.A, the society that gave rise to Klabin, managing partner of Klabin Irmãos & Cia, the Klabin Group’s holding company. In addition to his relevant experience as a manager of the Company, having become its CEO at only 30 years old, he is recognized for his environmental work. President of Fundação Brasileira para o Desenvolvimento Sustentável (FBDS), which he helped create; member of the Independent Sustainability Council of the Inter-American Development Bank (IADB) and author of the book “A urgência do presente: biografia da crise ambiental” (2011). An organizer of the ECO 92 UN Conference on the Environment and Development. In 1997, he chaired the Brazilian Host Committee of Rio+5 and was co-chair of the Rio+5 International Committee. Has degrees in civil engineering and mathematics from the Federal University of Rio de Janeiro (UFRJ) and a post-graduate degree from the Institute of Political Science of Paris. Also a former member of the founding group of the Instituto Superior de Estudos Brasileiros (ISEB). Mayor of Rio de Janeiro in 1979. Lecturer at the lnstitut d’études Politiques de Paris, author of articles for domestic and international periodicals, and advisor to universities, research institutions and collaborative networks like UFRJ, Fundação Getúlio Vargas, Harvard University, Tel Aviv University and the Sustainable Development Solutions Network (SDSN), the UN network of solutions for sustainable development.

Alberto Klabin

Mechanical production engineering degree from Pontifícia Universidade Católica do Rio de Janeiro, Psychology degree from Universidade Estácio de Sá, and Escola Superior de Guerra. Solid experience as a deputy officer of Klabin family companies. Formerly a relationship manager at Chemical Bank, New York, and Banco Norchem S.A, in Rio de Janeiro.

Daniel Miguel Klabin Amanda Klabin Tkacz

Daniel Miguel Klabin

President of Daro Participações S.A, managing partner of Klabin Irmãos & Cia, the Klabin Group’s holding company. Member of the Permanent Business Committee of the Ministry of Foreign relations. Has a degree in civil engineering from the Polytechnic School of the Federal University of Rio de Janeiro (UFRJ), with ample experience in leadership positions. Founder and first president (1998) of the Centro Brasileiro de Relações Internacionais (CEBRI), currently serving as its vice-president and member of the Board of Curators. Experienced Klabin’s main growth cycles as member of the Board of Directors. Chaired the Board in six other periods (terms of 1981, 1987, 1993, 1999, 2005 and 2011). Currently holds the following leading positions with companies and institutions: managing partner of Damaro Comercial Agropecuária Ltda; officer at Daram Participações Ltda; member of the Strategic Committee of the Brazil Chapter of the Latin American Businessmen Council (CEAL) and member of the Higher Council of Associação Comercial do Rio de Janeiro (ACRJ) since 2008. Doctor honoris causa of the Brazilian Academy of Philosophy, an institution that stands up for freedom of opinion and expression, debate, democracy, and the rule of law.

Amanda Klabin Tkacz

A co-owner of and in charge of strategic positioning at Galt Capital, a consultancy firm specializing in investment analysis and proposal. Has a Business Administration degree from IBMEC, a diploma from Harvard’s Owners/Presidents Management Program, and from the Wharton School of Business’s Private Wealth Management program. Her experience and training have given her recognized skills in strategic business planning, mergers and acquisitions, and risk management.

Armando Klabin (Chairman) Wolff Klabin

Armando Klabin

CEO of Dawojobe Participações S.A, managing partner of Klabin Irmãos & Cia, the Klabin Group’s holding company. Engineering degree from the Polytechnic School of the Federal University of Rio de Janeiro (UFRJ). Holds the following positions in various societies and institutions: CEO of Cosibra- Companhia Sisal do Brasil; controlling shareholder of Aquinor- Aquicultura do Nordeste Ltda; CEO of lbitiguaia Agropecuária Ltda- Fazenda Paraíso (MG) and Estância Miranda (MS); member of the Managing Board of Fundação Getúlio Vargas; president of the Instituto de Tecnologia ORT Brasil, which is dedicated to technology education and training, and of the Brigada Mirim Ecológica da Ilha Grande; Chairman of the Board of Directors of Colônia de Férias Henrique Lemle, an NGO that carries out supplementary education, environmental education and biological and natural science research activities.

Wolff Klabin

Began his professional career with Banco Goldman Sachs and subsequently worked for the mergers and acquisitions and credit areas of Banco JP Morgan. Has since 2006 been a partner of Gestora de Recursos Jardim Botânico Partners. Alsop a board member of ORT Brazil, a nonprofit professional education school in Rio de Janeiro and of the David Rockefeller Center for Latin American Studies of Harvard University. Also a former alternate member of the Board of Directors of Klabin S.A. since 2019.

 

Vera Lafer Antonio Sergio Alfano

Vera Lafer

Shareholder and Officer of VFV Participações S.A, managing partner of Klabin Irmãos & Cia, the Klabin Group’s holding company. Also an officer and shareholder of the following: VL Participações Ltda, Novo Horizonte Agropecuária Ltda, VEMI Participações Ltda, Kla Gama Agropecuária Ltda. and Lavesube Comércio e Representações Ltda. A ballerina of renown, she stands out for her work in support of culture, the arts and education. A co-founder of Studio3 Espaço de Dança, a ballet dancers training and development school. At Espaço Cultural Vera Lafer, in Telêmaco Borba, Paraná, the Passo Certo program, held in partnership with Studio3, provides contemporary dance and capoeira classes to children and teenagers in the community and the children of Klabin employees ages 6-17. Her endeavors in this area have already earner her several public recognitions, including honors from the São Paulo City Council.

 

Antonio Sergio Alfano

Joined the Klabin conglomerate in 1974, having served in the Economic Research, Sales and Marketing areas. Former CEO of Klabin Export, Chief Financial Officer of Norske Skog Klabin, both of which Klabin S.A. has taken over; and Chief Financial Officer of Klabin Bacell. Former Planning Officer and Chief Financial and Investor Relations Officer of Klabin S.A.

Francisco Lafer Pati Vera Lafer Lorch Cury

Francisco Lafer Pati

Shareholder and Officer of VFV Participações S.A, managing partner of Klabin Irmãos & Cia, the Klabin Group’s holding company. Has degrees in Law and Philosophy from the Pontifícia Universidade Católica de São Paulo and a post-graduate degree in Corporations Law from Fundação Getúlio Vargas. Has experience in civil, corporate and contracts litigation. Has since 2011 been an Officer at a communications group producing journalistic content.

Vera Lafer Lorch Cury

Shareholder of VFV Participações S.A, managing partner of Klabin Irmãos & Cia, the Klabin Group’s holding company. Has ample experience in leadership positions, gained as manager of companies where she holds stock. These include Fazenda e Haras Boa Vista Ltda, which specializes in farming support activities.

Horacio Lafer Piva Francisco Amaury Olsen

Horacio Lafer Piva

Shareholder of Klabin Irmãos & Cia, the Klabin Group’s holding company. Has a bachelor of Economics degree and a post-graduate degree in Business Administration from the University of São Paulo. Has made valuable contributions to economic development and to Brazilian industry, as well as to education and health, in his activities with private- and public-sector entities, some of which have been created to rethink the country based on sustainable development and the tracking of indicators in various areas. Former president of FIESP/CIESP (1998-2004), of Sebrae-SP (1998-2000) and of the Economics Theme Council of the Confederação Nacional da Indústria (CNI). Former member of the Comunidade Solidária Program of the Fernando Henrique Cardoso administration and of the Conselho de Desenvolvimento Econômico e Social (COES) of the Lula administration. Served as president of the Associação Brasileira de Papel e Celulose (Bracelpa), as a board member of the Associação de Assistência à Criança Deficiente (AACD) and of Instituto DNA Brazil. Also a member of the Boards of Directors of the following companies: Martins S/A, Tarpon S/A, Cataratas S/A, Grupo Baumgart and TCP S/A. Chairman of the deliberative Board of Indústria Brasileira de Árvores (lbá). Board member of the Fundação Orquestra Sinfônica do Estado de São Paulo (Osesp), of the Empresa Brasileira de Pesquisa e Inovação Industrial (Embrapii), of the Associação Brasileira de Distrofia Muscular, of the Fundação Bienal de São Paulo, of the Fundação Fernando Henrique Cardoso (FFHC), of the Management and Health Committee of the São Paulo State Government, of the Advisory boards of Spread TI and Brasilpar- Serviços Financeiros, of the boards of Fundação de Amparo à Pesquisa do Estado de São Paulo (Fapesp) and of the Piauí magazine. Also a member of Mobilização Empresarial pela Inovação, a CNI initiative, as leader of the Human Resources theme.

Francisco Amaury Olsen

Former CEO of Tigre Brasil, has bachelor’s degree in Business Administration with a Business Administration extension degree from Southern University, California (Advanced Management). Currently a full independent member of the Board of Directors of Duratex, here he has been since April 2013 a member of the People, Governance and Nominations Committee, of the Sustainability Committee and of the Related Parties Transactions Committee, which he chaired from 2013 to April 2014. Also at, he served in the Audit and Risk Management Committee fin 2013 and 2014. He has since 2014 been the Deputy Chairman of the Board of Directors, chairman of the Audit, Risk and Finance Committee, and a member of the Integration Committee of Martins Comércio e Serviço de Distribuição. He has since 2013, been a member of the Board of Directors of Grupo Rotoplas, where, two years subsequently, he joined the Audit, Risk and Finance Committee.

Paulo Sérgio Coutinho Galvão Filho Maria Eugênia Lafer Galvão

Paulo Sérgio Coutinho Galvão Filho

Vice-President of GL Holdings S.A, managing partner of Klabin Irmãos & Cia, the Klabin Group’s holding company. Officer of Tantra Participações Ltda, of GL Agropecuária Ltda and of Gepel Rural Ltda. Has a Business Administration degree from Pontifícia Universidade Católica de São Paulo and has graduated from the Harvard Owner/President Management program. Shareholder and member of the Board of Directors of DrogasiI S.A, the first pharmaceutical retail company in Brazil to be listed in the Stock Exchange and currently present in 17 Brazilian states, with a total of 600 drugstores. Supports cultural initiatives, and is a member of the Board of Fundação Bienal de São Paulo, of the Museu de Arte de São Paulo and an individual patron of the Pinacoteca do Estado de São Paulo.

Maria Eugênia Lafer Galvão

Officer at GL Holdings S.A., managing partner of Klabin Irmãos & Cia., the Klabin Group’s holding company. Officer at GL Investimentos e Participações Ltda., at GL Agropecuária Ltda and at Gepel Rural Ltda. Has a bachelor’s degree in Journalism from Pontifícia Universidade Católica de São Paulo and a post-graduate degree in Journalism from Columbia University, NY, USA. Coordinator of the Instituto Jaborandi, a nonprofit organization that executes bespoke institutional projects, creating education projects for institutions, public education networks and companies that use custom educational IT.

Roberto Klabin Martins Xavier Lilia Klabin Levine

Roberto Klabin Martins Xavier

Shareholder and Officer at LKL Participações S.A and Esli Participações S/A, managing partner of Klabin Irmãos & Cia, the Klabin Group’s holding company. Officer and shareholder da Levine Participações S/A. Business Administration degree from Pontifícia Universidade Católica de São Paulo, Master of Administration degree from Business School São Paulo and family businesses management course at Universidade Adolfo lbáliez in Chile, in addition to finance at New York University. Supports and fosters social initiatives aimed at education, sports and citizenship.

Lilia Klabin Levine

Businesswoman, CEO of LKL Participações S.A. and Esli Participações S/A, managing partner of Klabin Irmãos & Cia, the Klabin Group’s holding company. Officer at Jack Levine Participações Ltda. and shareholder of Levine Participações S/A. Has a Law degree from Universidade Mackenzie. Also attended the Escola de Sociologia e Política de São Paulo and the extensive Business Administration program of Fundação Getulio Vargas, in São Paulo. Interviewer and host of a TV show. Has supported and fostered Brazilian Popular Music for 20 years.

Celso Lafer* Reinoldo Poernbacher

Celso Lafer

Professor Emeritus of the International Relations Institute of the University of São Paulo (USP), where he taught until 2011 as chair of the Philosophy and General Theory of the Law Department of the Law School of the University of São Paulo. PhD of Political Sciences from Cornell University (USA). A jurist and scholar of human rights, specializing in international relations and foreign trade. In 1992, was Minister of Foreign Relations and ex-officio Vice-President of the Rio-92 UN Conference on the Environment and Development. In his second term as Minister of Foreign Relations (2001-2002), he led the Brazilian delegation to the World Trade Organization’s (WTO) Ministries Conference in Doha. Minister of Development, Industry and Trade (1999) and Ambassador and Head of the Permanent Brazilian Mission to the United Nations and World Trade Organization in Geneva (1995-1998). In 1996, was president of the WTO’s Controversy Solutions Body and, in 1997, of the entity’s General Council. Member of the Brazilian Academy of Letters and the Brazilian Academy of Sciences. Former Chairman of the Board of Directors of Metal Leve S/A. Indústria e Comércio (1993-1995), member of the Board of Directors of Fundação Orquestra Sinfônica do Estado de São Paulo- Fundação Osesp (2005-2011) and president of the Fundação de Amparo à Pesquisa do Estado de São Paulo (Fapesp). Currently president of Fundação Ema Klabin, of the Deliberative Board of Museu Lasar Segall and of the Editorial Board of the Política Externa review. Member of the Advisory Board of Associação Pinacoteca Arte e Cultura in São Paulo. Author of several books, including: A reconstrução dos direitos humanos, um diálogo com o pensamento de Hannah Arendt (1988); Comércio, desarmamento, direitos humanos- reflexões sobre uma experiência diplomática (1999); A internacionalização dos direitos humanos: Constituição, racismo e relações internacionais (2005), with Alberto Filippi as co-author. Has received the following honors, among others: Doctor honoris causa of the Tres de Febrero University – UNTREF, Argentina (2011) and of Université Jean Moulin Lyon 3, France (2012); Honorary Fellow of the Jerusalem Hebrew University (2006); Moinho Santista award from Fundação Bunge in the International Relations area (2001). In 2006, held the “Southern Countries and Cultures  chair of the John W. Kluge Center of the US Library of Congress.

Reinoldo Pernbacher

Chemical Engineer, joined Petrobrás in 1967. Worked in the chemical and petrochemical industries. Held management roles at Cia Química Meacril, at Copener – Copene Energética S.A. and at Norcell S.A. From 1994 to 1999, held management roles in the former Klabin Bacell and has since then been the Managing Officer of the Klabin Florestal Business Unit and the Supply Chain Officer of Klabin S.A. CEO of Klabin S.A. from March 2008 to February 2011.

 

Roberto Luiz Leme Klabin* Marcelo Bertini de Rezende Barbosa

Roberto Luiz Leme Klabin

Lawyer graduated from the Law School of Largo de São Francisco, University of São Paulo (USP). He has a specialization in Business Administration from Mackenzie University, and graduated from Harvard through the Owner / President / Management program (OPM 31). He is partner-manager in the following companies: KL & KL Participações Ltda; RK Hotéis e Turismo and Caiman Agropecuária Ltda. He is also a prominent environmentalist, currently Vice President of the SOS Mata Atlântica Foundation and the SOS Pantanal Institute. Member of the Board of Directors of the Sustainable Amazon Foundation; Member of the Advisory Board of FUNBIO, the Brazilian Fund for Biodiversity; Member of the Advisory Board of the Environment of the Government of São Paulo; Member of the Management Board of the Onçafari Project; Member of the Management Board of LIDE (Group of Business Leaders). Member of the Deliberative Council of Einstein Hospital; Member of the Deliberative Council of the Jewish Museum; Chairman of the Council of the Brazilian Museum of Sculpture and Ecology (MUBE) and Vice President of the Brazilian Luxury Travel Association (BLTA).

Marcelo Bertini de Rezende Barbosa

Has a bachelor’s degree in Economics and a post-graduate degree in Finance from Pontifícia Universidade Católica do Rio de Janeiro, with specialization from the Harvard Business School. Currently a partner in nine companies in the State of São Paulo. Has experience in companies of renown such as IBM Brasil and McKinsey, with experience in the Accounting, Finance and Audit areas. President of Cinemark Brazil and formerly Chief Financial Officer and ice-President of the network. Also president of ABRAPLEX- Associação Brasileira das Empresas Exibidoras Cinematográficas Operadoras de Multiplex and member of the strategy committee of the Associação Brasileira de Lojistas de Shopping (Aishop).

 

Sergio Francisco Monteiro de Carvalho Guimarães* Joaquim Pedro Monteiro de Carvalho Collor de Mello

Sergio Francisco Monteiro de Carvalho Guimarães

Director and effective member of the Board of Directors of Monteiro Aranha, director of Monteiro Aranha Participações Imobiliárias. Former director and board member of Charles River Capital, an asset management company. He is an effective member of the Board of Directors of Klabin. He has a degree in economics from Pontifícia Universidade Católica do Rio de Janeiro. He has an MBA from Fordham University (USA) and graduated from the Owner/President Management program at Harvard Business School.

Joaquim Pedro Monteiro de Carvalho Collor de Mello

Investor Relations Officer and alternate member of the Board of Directors of Monteiro Aranha. Effective member of the Board of Directors of Ultrapar Participações S.A. and alternate member of the Board of Directors of Klabin S.A.. He was an executive officer and director of Charles River Capital, an asset management company, director of the Astor Group, an American company active in mergers and acquisitions, and director of the Arnon de Mello Organization, a conglomerate of communication companies. He graduated in International Relations with a specialization in International Economics from Georgetown University (USA) – magna cum laude. Holds an MBA from Harvard Business School (USA)

Camilo Marcantonio Junior* Ruan Alves Pires

Camilo Marcantonio Junior

Investment Manager and director of Charles River Capital, an asset management company of which he is a founding partner. Member of the Board of Directors of BrasilAgro – Companhia Brasileira de Propriedades Agrícolas. He was a manager at Bain & Company, having worked for eight years in strategy consulting, and executive partner for three years at Astor Group, a company active in mergers and acquisitions. He has a degree in Electronic Engineering from Instituto Militar de Engenharia, having received the Correia Lima medal as the first place in his class, and an MBA with distinction from Harvard Business School (USA), having received the John L. Loeb award for outstanding performance in the area of Finance.

Ruan Alves Pires

Partner and analyst at Charles River Capital. He joined Charles River Capital in 2013, where he was Director of Compliance and Risk and works in the equity analysis area. He holds a degree in Mechanical and Automotive Engineering from Instituto Militar de Engenharia (IME).

Mauro Gentile Rodrigues da Cunha* Tiago Curi Isaac

Mauro Gentile Rodrigues da Cunha

Has an Economics degree from Pontifícia Universidade Católica do Rio de Janeiro and an MBA from the University of Chicago. Serves as Chairman of the Board of Directors of Caixa Econômica Federal. Has over 25 years’ experience in the capital markets and in corporate governance. President of AMEC- Associação dos Investidores no Mercado de Capitais in 2012-2019. Before that, severed in several funds managers and financial institutions, including Mauá Investimentos, Franklin Templeton (Brasil), Bradesco Templeton, Investidor Profissional, and more. Also a former chairman of the Board of Directors of IBGC- Instituto Brasileiro de Governança Corporativa. Member of the Board of Directors and Coordinator of the Fiscal Council of brMalls Participações, and member of the Board of Directors, People and Compensation Committee and Audit Committee of Totvs S.A.

Tiago Curi Isaac

Experience as a member of the Boards of Directors and Fiscal Councils of several companies and entities, such as: BBM Logística, Mercaprev, ABRASCA and ABVCAP. Has a Business Administration degree from Faculdade Trevisan, having taken the Advanced Management Program at the ESADE Business School and a specialization course in Competitive Marketing Strategy at the Wharton School of the University of Pennsylvania. Former Capital Markets Officer at B3.

(*) Independent member under the ABRASCA Code of Self-Regulation and Good Practices of Public Companies.

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Advisory Committees

Composed by at least 3 (three) and at most 5 (five) members, being the majority external (not members of the controlling group) elected by the Board of Directors of Klabin S/A. The mandate of the Committee members is one (1) year, reelectable for the same period. The Committees have the function of evaluating, voting and manifesting opinions on the attributions and responsibilities defined in accordance with their respective Rules, approved by the Board of Directors.

Audit and Related Parties Committee

Member Board Member
Amanda Klabin Tkacz Yes

She is a shareholder and is responsible for the strategic positioning of Galt Capital, a consulting firm specializing in investment analyses and proposals. She has a degree in Business Administration from IBMEC, has completed the Owners/Presidents Management Program at the Harvard Business School and the Private Wealth Management program at the Wharton School of Business. Thanks to her experience and academic background, she has recognized expertise in strategic business planning, mergers & acquisitions and risk management.

José Luis de Salles Freire Yes

José Luis Freire is a founding partner of TozziniFreire Advogados. In addition to supervising the Corporate/Mergers and Acquisitions area, José Luis Freire advised clients in their areas of activity, therefore, mergers and acquisitions, matters of corporate law, tax planning, compliance and in various topics related to capital markets and publicly held companies . At the end of 2016, he retired from the TozziniFreire office. Due to his extensive experience, he remains directly involved in the coordination of projects of great complexity for national and international companies from various sectors. Reference in the country in legal and compliance issues and in the management of professional services companies, is frequently invited to write and speak, both in Brazil and abroad. Graduated from the Faculty of Law of the University of São Paulo (USP), in 1971, with a extension degree in Business Administration from the Getulio Vargas Foundation (FGV), from 1972 to 1974. Master in Comparative Law from New York University (NYU) in 1976, and attended the Academy of American and International Law, organized by The Center for American and International Law, USA, in 1975. President of the Board of Directors of the Center for the Study of Law Firms (CESA), Vice-President of the Executive Board of the Institute for International and Comparative Law do Center for American and International Law, member of the committees Corporate & International Trade and Banking & Finance of Pacific Rim Advisory Council (PRAC), member of the International Bar Association (IBA), member of the Inter-Pacific Bar Association (IPBA), member of the New York State Bar Association (NYSBA), a member of the American Bar Association (ABA), former President of the Center for the Study of Law Firms (CESA), former Counselor for São Paulo Stock Exchange (B3), former President of the World Law Group (WLG) and former member of the Executive Committee and Legal Counsel of the American Chamber of Commerce (AMCHAM).

Luis Eduardo Pereira de Carvalho No

Graduated in Production Engineering from Escola Politécnica da USP, with an MBA from London Business School. He has experience in planning and valuing companies, businesses and projects, and in economic analysis for tax purposes. He is a managing partner at Setape Assessoria Econômica.

Compensation Committee

Member Board Member
Francisco Amaury Olsen Yes

Former CEO of Tigre Brasil, he holds a bachelor’s degree in Business Administration and has completed an Advanced Management program at the University of Southern California, USA. Currently, he is an independent member of the Board of Directors of Duratex, where, since April 2013, he has been a member of the People, Governance and Appointments Committee, the Sustainability Committee, and the Committee for Evaluating Transactions with Related Parties, of which he was chairman from 2013 to April 2014. At Duratex, he also served on the Audit and Risk Management Committee between 2013 and 2014. Since 2014, he has been vice-chairman of the Board of Directors, chairman of the Audit, Risks and Finance Committee and member of the Integration Committee at Martins Comércio e Serviço de Distribuição. Since 2013, he has served on the Board of Directors of Rotoplas Group, where he became a member of the Audit, Risks and Finance Committee two years later.

Horácio Lafer Piva Yes

Shareholder of Klabin Irmãos & Cia., the holding company of the Klabin Group. He is an economist with a graduate degree in Business Administration from the FGV – Fundação Getulio Vargas. He has made tremendous contribution to Brazil’s economic development and industry, as well as to education and health, through his work in private and public entities, some of them focused on rethinking the country based on sustainable development and on monitoring indicators in different areas. He was president of FIESP/CIESP (1998-2004), Sebrae-SP (1998-2000) and of the Economic Council of the National Industry Confederation (CNI). He was member of the Solidarity Community Program in the Fernando Henrique Cardoso government and the Economic and Social Development Council (CDES) in Lula’s government. He was chairman of the Brazilian Pulp and Paper Producers Association (Bracelpa), and director of the Association for Assistance to Disabled Children (AACD) and the DNA Brasil Institute.

He currently serves on the boards of the following companies: Martins S/A, Tarpon S/A, Cataratas S/A, Grupo Baumgart and TCP S/A. He chairs the Advisory Board of the Brazilian Tree Industry (Ibá). He is a member of the Council of the São Paulo State Symphonic Orchestra Foundation (Osesp), the Brazilian Company for Industrial Research and Innovation (Embrapii), the Brazilian Muscular Dystrophy Association, the Bienal Foundation of São Paulo, the Fernando Henrique Cardoso Foundation (FFHC), the Management and Health Committee of the São Paulo State Government, the Advisory Boards of Spread TI and Brasilpar – Serviços Financeiros, the boards of the Research Support Foundation of the State of São Paulo (Fapesp) and the magazine Piauí. He also participates in the Business Mobilization for Innovation, an initiative of CNI, as leader of Human Resources.

Luis Fernando Giorgi No

Graduated in Business Administration from FAAP, he is the founder and director of LFG Assessoria – Liderança e Gestão. He is also a member of the Boards of Directors of Arezzo & Co and the Teadit Group and the People and Governance Committees of Santander and Martins Atacadista; Human Capital of SulAmerica Seguros; and People of the Rodobens Group.

Sustainability Committee

Member Board Member
Israel Klabin Yes

CEO of Glimdas Participações S.A, the company that gave birth to Klabin, managing partner of Klabin Irmãos & Cia., the holding company of the Klabin Group. In addition to his vast experience as business manager, having taken over as chairman when he was just 30, he is recognized as an environmentalist in his trajectory. He is chairman of the Brazilian Foundation for Sustainable Development (FBDS), which he helped create; member of the Independent Board on Sustainability of the Inter-American Development Bank (IBD) and author of the book “A urgência do presente: biografia da crise ambiental” (2011). He was one of the organizers of the ECO 92 UN Conference on the Environment. In 1997, he chaired the Brazilian Hosting Committee of Rio+5 and co-Chaired the International Committee of Rio+5.

He has degrees in civil engineering and mathematics from the Federal University of Rio de Janeiro (UFRJ) and a graduate degree from the Institute of Political Sciences of Paris. He was also part of the founding group of the Higher Institute of Brazilian Studies (ISEB). He was mayor of Rio de Janeiro in 1979.

He is a lecturer at the Institut d’études politiques in Paris, a columnist for Brazilian and international journals and serves on the boards of universities, research institutions and collaboration networks, such as UFRJ, Fundação Getulio Vargas, Harvard University, Tel Aviv University and the UN Sustainable Development Solutions Network (SDSN).

Roberto Luiz Leme Klabin Yes

Lawyer, graduated from the Faculty of Law of Largo de São Francisco of the University of São Paulo. He has completed specialization programs in Business Administration from Mackenzie University. He serves as managing partner in the following companies: KL & KL Participações Ltda; RK Hotéis e Turismo Ltda and Caiman Agropecuária Ltda. He plays an important role as an environmentalist. He is the chairman of the SOS Pantanal Foundation and vice president of the SOS Atlantic Forest Foundation; and is a member of the Advisory Boards of Conservation International in Brazil, the Brazilian Network to Combat Trafficking in Wild Animals (Renctas), the Econsenso Institute and the Brazilian Fund for Biodiversity (Funbio). He also serves on the Advisory Board of Hospital Israelita Albert Einstein.

Reinoldo Poernbacher No

Graduated in Chemical Engineering from the Federal University of Paraná (UFPR). He has executive experience in companies such as Companhia Química Metacril and Copener Copene Energética. He was Forestry Director, Supply Chain Director, CEO and member of Klabin’s (alternate) Board of Directors.

Fiscal Council

Comprised of five effective and five alternate members, it is responsible for appraising the financial statements and identifying opportunities to reduce tax costs and propose, whenever possible, solutions to impacts and contingencies imposed by the legislation and the fiscal norms in force. The fiscal councilors are elected by the General Meeting, with a one-year mandate and reelection allowed.

Members Alternate
João Adamo Junior Vivia do Valle S. L. Mikui

João Adamo Junior

Founding Director and Manager, has 26 years of experience in the financial market. He is CVM manager and member of the Executive and Investment Committee of Cadence Gestora de Recursos. He has acted in several management positions in renowned institutions, such as vice president of structured products at Banco Fenícia from 1993 to 1997; head of structured products at Deutsche Bank from 1997 to 2000; founder of the joint venture Maxblue DTVM of Deutsche Bank with Banco do Brasil where he served as CEO; Was deputy head of the wealth management products platform at UBS São Paulo from 2003 to 2007, in 2006 also served as a senior executive in the integration of Banco Pactual with the UBS global platform and in 2007 as chief executive officer of Vision Brazil Investments; was director and member of the executive committee of Mainstay Asset Management and member of the supervisory board of Net between 2012 and 2013. He was a founding partner of More Invest Gestora de Recursos. He holds a degree in Law from Faculdade de Direito do Largo São Francisco, a degree in Business Administration from FGV-EAESP.

Vivia do Valle S. L. Mikui

Bachelor of Law by Faculdades Metropolitanas Unidas – FMU (1988) and Bachelor of Business Administration by Instituto Presbiteriano Mackenzie (1998). Partner of the law firm Leão e Tohmé Advogados Associados for 15 years. In previous years, she has already been part of the Fiscal Council of Klabin S.A., both as a member and as an alternate, and currently serves as an alternate member of the Board of Directors.

João Alfredo Dias Lins Antônio Marcos Vieira Santos

João Alfredo Dias Lins

He graduated in accounting sciences from Faculdade de Ciências Contábeis e Administrativas Moraes Junior, Rio de Janeiro, RJ, on July 30, 1970. He began his professional career in 1962 at the external auditing firm Price Waterhouse & Peat, currently PriceWaterhouseCoopers, from where he left in April 1971 as manager of auditing. He joined Klabin Irmãos & Cia. in May of the same year, and left in December 1980 to work as a business consultant. In 1988 he attended the Advanced Management Program, administered by the Institut Européen d’Administration des Affaires – INSEAD, in Fontainebleau, France. Fiscal Director of Klabin S.A. since January 13, 1981. Vice-President of the Board of Trustees of Fundação Getúlio Vargas. Chairman of the Fiscal Council of Fundação Brasileira para o Desenvolvimento Sustentável – FBDS.

Antônio Marcos Vieira Santos

Graduated in Economic Sciences from Universidade São Judas Tadeu -São Paulo-SP, concluded in 1987, has worked in the accounting area since 1985 and in the financial area for over 20 years, having held intermediate and senior positions in companies such as: Siemens and McCann Erickson Publicidade. Member of the Fiscal Council of Klabin S.A. since April 1998.

Raul Ricardo Paciello Felipe Hatem

Raul ricardo Paciello

Governance, Risk and Compliance Manager at Monteiro Aranha. He is a member of the Fiscal Council of Klabin. He was Director of Risk, Compliance and PLD of the asset management company Charles River and was Financial Director of EMI Music, a British company in the phonographic industry. He has held several management, planning and control positions in different multinational companies from various sectors, such as: Packaging, Oil and Gas, Technology, Personal Care and Tobacco. Holds a BA in Economics from UGF, a Master’s in Business Administration and an MBA in Corporate Finance from IBMEC, and a graduate degree in Economic Engineering and Industrial Administration from the National School of Engineering at UFRJ.

Felipe Hatem

Partner and Head of Risk, Compliance and PLD at Charles River Capital, which he joined in 2016. At Charles River Capital, he previously worked in the equity analysis area. He was an analyst at the asset management companies Vinci Partners and BBM Investimentos. He holds a degree in Production Engineering from the Federal University of Rio de Janeiro (UFRJ) and a CFA (Chartered Financial Analyst) certification.

Louise Barsi Tiago Brasil Rocha

Louise Barsi

Has an Economics degree from Universidade Presbiteriana Mackenzie and an Accounting degree from Fundação Escola de Comércio Álvares Penteado, and a post-graduate degree in Capital Markets. Currently attending  post-MBA program at the Saint Paul Business School, in the Advanced Boardroom Program for Women. Currently serves as a member of the Fiscal Councils of Klabin and Banco Santander, as an alternate member of the Board of Directors of Unipar Carbocloro S.A., and as a Director of Eternit S.A.

Tiago Brasil Rocha

Has a bachelor’s degree in Business Administration from Universidade Mackenzie. Post-graduate degree in Business Economics from Universidade de São Paulo – USP. Master of Administration from Fundação Getúlio Vargas – FGV and Executive MBA from Oxford University, England, UK. Founder and CEO of Build from Scratch and representative of the Green Innovation Group A/S for Latin America. Partner at SC Connection and a member of the Advisory Board of GotChosen (Orlando, FL, USA). With Klabin S.A., São Paulo, SP, from November 2011 to March 2018. From April/2004 to November 2011, served at Kimberly Clark Corporation (Dallas, TX, USA and São Paulo, SP). Also employed at Suzano Pulp and Paper Group from April/2000 to April/2004.

Maurício Aquino Halewicz Michele da Silva Gonsales Torres

Maurício aquino Halewicz

Has an Accounting degree from Universidade Federal do Rio Grande do Sul and an Economic Engineering degree from Universidade Presbiteriana Mackenzie. Has an MBA in Corporate Finance from Fundação Getúlio Vargas – FGV, a post-graduate degree in Economic Engineering from Universidade Presbiteriana Mackenzie and a specialization degree in business administration from the University of Virginia (Darden School of Business Administration). Currently serves as Chief Financial Officer, Latin America, at CountouGlobal (a global energy player), former chairman of the Fiscal Council of Fibria Celulose S.A., alternate member of the Fiscal Council of Eneva S/A (a company active in electric energy generation), and has since November 2012 served as Chief Financial Officer of SPIC Pacific Hydro Energias do Brasil Ltda. (an entity active in the clean energy industry). Also served in Fibria Celulose S.A., from 2009 to 2013 as alternate member of the Board of Directors and of the Audit and Risk Committee. Served as Investor Relations Officer, Controllership Officer and Corporate Controllership Superintendent of Rede Energia S.A. (a publicly traded corporation active in the energy industry).

Michele da Silva Gonsales Torres

Has a Bachelor of Law degree and a specialization degree in Corporate Law from Universidade Mackenzie. Currently a partner at ALFM Lawyers with experience in Corporate Governance, Compliance, Legal Departments Management, Risk Assessment and Management, Analysis, Drafting and Management of contracts in general, Corporate, Strategic legal planning for business structuring; Structuring operations involving Equity investment funds; Structuring operations involving real-estate projects; drafting expert legal opinions – Compliance, Corporations Law, Capital Markets. Member of the Compliance commission of the Instituto dos Advogados de SP-IASP; if the Compliance Commission of the Brazilian Bar Association – OAB/SP, of the Fiscal Council of Cemig (2018-2019) and of the Fiscal Council of Light since 2019.

Executive Directors

Is comprised of four directors, being one managing director (CEO), and three other directors (Financial and Investor Relations; Industrial Technology, Innovation, Sustainability and Projects; Industrial Paper), elected by the Board of Directors. They have a one-year term, with re-election allowed and are responsible for carrying out the decisions of the Board of Directors and for the day-to-day management of the business.

Members Positions
Cristiano Teixeira Chief Executive Officer

He has over 20 years of experience in diverse sectors such as packaging, pulp & paper, forestry and processed wood, having also worked in non-ferrous metals, ceramics, and oil & gas segments. He worked for companies such as Ripasa, Duratex and San Antonio International, where he worked in the Export, Logistics and Procurement areas, among others.

His career at Klabin started in 2011, when he took charge as Supply Chain Director. Cristiano was also Executive Director of the Corrugated Board, Industrial Bags, Sack Kraft Papers and Containerboard Divisions and Executive Director of Conversion and Commercial Papers. Since 2017, he has been CEO of the company.

He holds a bachelor’s degree in Foreign Trade from Paulista University and a master’s degree in Logistics from Ecole Supérieure des Affaires, France. He also has an MBA in Foreign Trade from the University of São Paulo (USP).

Marcos Paulo Conde Ivo Chief Financial and Investor Relations Officer

Holds a bachelor degree in Economics, with a graduate Masters in Management (CEAG) from Fundação Getúlio Vargas, a MSc. in Controllership from Mackenzie and also an Executive Extension Course from INSEAD. He has 10 years of professional experience at Klabin and gathers expertise in both administrative and financial roles, where he managed the Controllership, Projects, Financial Planning & Analysis and M&A Departments.

Francisco César Razzolini Director of Industrial Technology, Innovation,
Sustainability and Projects

He built his entire professional career at Klabin, which he joined in 1985. During this period, he gained experience in paper and packaging production and in project planning and development.

In 2006, he implemented an important project for the company – the MA 1100 – which doubled the paperboard production capacity at the Monte Alegre Unit in Telêmaco Borba, Paraná. Two years later, he took over as Projects, Industrial Technology and Procurement Officer.

Between 2014 and 2016, he was once again at the forefront of one of the company’s flagship projects: construction of the Puma Unit, one of world’s most modern pulp mills, designed to meet the industry’s best sustainability parameters. Currently, he is responsible for the Research and Development, Innovation, Sustainability, Projects, Automation Technology and Pulp processes.

He has a master’s degree in Paper Engineering from the Polytechnic University of Catalonia (Spain) and a bachelor’s degree in Chemical Engineering from the Federal University of Paraná.

Flávio Deganutti Paper Director

He is responsible for Klabin’s paper sales and purchases (kraftliner, paperboard, LPB, sack kraft and recycled) for the domestic and external markets. was general manager of the Monte Alegre Unit, Klabin’s paper mill located in Telêmaco Borba. During his 20-year career, he held several leadership positions in the company, which include Planning, Logistics, Engineering, Production and Maintenance areas. He has also represented Klabin in LPB, paperboard and kraft markets in Asia, Europe and the Americas, with responsibility for quality management and technical assistance.

He holds a bachelor’s degree in Chemical Engineering and a master’s degree in Engineering with the focus on Paper Manufacturing from the State University of Maringá (PR) and a graduate degree in Business Management from the Getulio Vargas Foundation.

Directors

Nine directors, of whom two are from the Packaging Business Unit (Corrugated Boards and Industrial Bags); one director from the Forestry Business Unit; one director from the Pulp Business Unit; one corporate director for Human Resources and Corporate Services; one Legal, Integrity and Risk Management director; two directors from the Paper Business Unit (Commercial and Industrial); in addition to one director responsible for Operational, Logistics and Supply Chain Planning.

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Members Positions
Douglas Dalmasi Packaging Director

He joined Klabin in 2001 and has worked in the Planning, Procurement and Finance areas. Before taking over as Packaging Director, he led the Industrial Bags segment.

He has an MBA in Controllership from the University of São Paulo and a bachelor’s degree in Business Administration from the Armando Álvares Penteado Foundation.

Gabriella Michelucci Corrugated Board Director

With over 25 years of experience in the packaging industry, she consolidated her career at Klabin in leadership roles at production units in this segment. She worked in the recycled paper industry and on Klabin’s industrial and commercial teams in the Southeast and Midwest.

Her professional background supported her election, in 2014, as president of the Brazilian Corrugated Board Association (ABPO), an office she holds to this day.

She holds a B.Sc. in Chemical Engineering from the Industrial Engineering School (FEI).

José Artemio Totti Forestry Director

He has vast experience in the forestry sector, having served as representative of producers and companies in the sector on several occasions. He participated in the creation of the Brazilian Association of Planted Forest Producers and the Planted Forests Association of the State of Bahia, where he was vice chairman. He also led the Associations of Forest Engineers and Forestry Companies of Rio Grande do Sul. He was also a member of the Brazilian Forest Management Council (FSC Brasil). Currently he is vice president of the Association of Forestry Base Companies of Paraná.

During his first stint at Klabin, he worked in the Guaíba (RS) and Camaçari (BA) units. At Camaçari in Bahia, he also worked as Forestry Director in Bahia Pulp. He returned to Klabin in 2005 and took charge as Forestry Director in 2008. He holds a bachelor’s degree in Forestry Engineering from the Federal University of Santa Maria (RS) and a graduate degree in Business Management from the Getulio Vargas Foundation.

José Soares Paper Commercial Director

He has over 30 years of experience in the pulp and paper sector. During this period, he built his career in marketing, sales, product development and logistics for printing and writing papers and the paperboard markets. He joined Klabin in 2005 as the Commercial Director of Kraftliner. In 2015, he took charge as the company’s Pulp Commercial Director.

Between 2015 and 2017, he was Chairman of the Board of the International Corrugated Case Association (ICCA), whose mission is to strengthen corrugated packaging industry. He is also Klabin’s representative at the World Containerboard Organization, which dedicates itself to promoting the commercial interests of companies in the containerboard sector.

He has a graduate degree in Business Management from the Getulio Vargas Foundation and a bachelor’s degree in Business Administration from the University of Cruzeiro do Sul. He has also completed post-graduate programs in Business Management from Trevisan and in Strategy from the Dom Cabral Foundation.

Sérgio Piza People and Corporate Services Director

He has held strategic positions (C-level) in Human Resources since 1996. He is an expert in conducting organizational transformations and in defining and implementing HR strategies that leverage business performance and create value for the company. At Klabin, he holds responsibility for the People, Information technology, Communication, Facilities, Occupational Safety and Procurement processes. He has worked for companies in diverse sectors in Brazil and the United States, such as Kraft Foods, Claro, Ford and Contax.

He has bachelor’s and master’s degrees in Business Administration from the Getulio Vargas Foundation. He has an executive master’s degree in Consulting and Coaching for Change from Insead. He is the author of “O enigma da liderança” (The enigma of leadership, in free translation; 2018 – Editora Evora).

Fábio Fernandes Medeiros Legal, Integrity and Risk Management Director

He has 19 years of professional experience in the Legal area, having worked for large companies such as Veracel, Stora Enso, Fibria, Votorantim and CPFL Energia. He has also served on the Board of Directors of CPFL Renováveis and Stora Enso México. In these companies, he acquired a generalist profile, with experience in corporate, real estate, civil, administrative, labor, environmental, contractual, commercial and regulatory law.

He has a graduate degree in Economic and Corporate Law (MBA) from the Getulio Vargas Foundation and a bachelor’s degree in Law from Gama Filho University. He is also certified in training programs for Board of Directors and Corporate Governance best practices by the Brazilian Institute of Corporate Governance (IBGC).

Sandro Fabiano Ávila Operational Planning, Logistics and Supply Chain Director

He has vast experience in the forestry and paper sectors. Working at Klabin for over 20 years, in 2014 he took charge as Controller of the Puma Project, working jointly with the Chief Operating Officer in designing the organizational structure of Klabin’s new pulp mill, and with the Projects Director, with responsibility for financial control and systemic structuring of the project. As Integrated Planning Director, he is responsible for the Sales and Operations Planning (S&OP), Logistics, Market Intelligence processes and for the Klabin office in Austria.

He has an MBA and has completed a specialization program in Project Management from the Getulio Vargas Foundation. He has also completed specialization programs in Process Engineering at Efeso Consulting and in Costs, Audit and Tax Planning at Uniplac (SC). He also holds a bachelor’s degree in Accounting from Uniplac.

Alexandre Nicolini Executive Director Pulp Business Unit

With a consolidated career in Sales and Marketing, Operations, Supply Chain, New Business and Products, Alexandre Nicolini holds a degree in Business Administration, specialized in Strategy, Leadership and Innovation from the IMD Business School in Lausanne, Switzerland, and an MBA in International Business from Webster University, in Leiden, the Netherlands.

 

In his professional career spanning over 25 years, he has worked for large Brazilian and multinational companies, such as Votorantim (VCP), Fibria and Suzano. At Stora Enso, where he worked for eight years, he was a member of the Board in Amsterdam, the Netherlands, and a member of the Board at  Montes Del Plata (a Stora Enso / Arauco joint-venture), in Uruguay, as well as President in Brazil and Senior Vice President for Global Sales and the Supply Chain. At Klabin, he takes over as Executive Director at the Pulp Business Unit.

Independent Auditors

Klabin’s relationship with the auditors follows the principles of independence, in order to eliminate any risk of conflict of interest. External auditing is chosen by the Board of Directors. Since 2017, this work is being performed by Ernst & Young Auditores Independentes S.A..

Last updated on April 29, 2021.
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