Governance Structure
Our Governance structure is formed by the Executive Officers, two boards (Board of Directors and Fiscal Council), five committees (Ethics, Sustainability, People, Audit and Risk and Related Parties) and the Shareholders' Meeting.
Board of Directors
The Board sets our long-term strategy, oversees the management, as well as the practice of Company’s bylaws and establishes the general principles for the Company’s initiatives.
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José Carlos Reis de Magalhães Neto
Chairman
Mandate:
Until the Ordinary General Assembly of 2022xJosé Carlos Reis de Magalhães Neto
Mr. Magalhaes is the founder, member of the Board of Directors and CEO of Tarpon Investimentos SA ("Tarpon"), and Investment Director of Tarpon’s subsidiary, Tarpon Gestora de Recursos SA. Additionally, he is also member of the Board of Directors, Strategy Committee Coordinator, M&A and markets and member of the People and Culture Committee of BRF SA, and also the Chairman of the Board of Directors and member of the Culture and Organization Committee of Somos Educação SA. Prior to founding Tarpon, Mr. Magalhães worked as a portfolio manager at Banco Patrimônio/Salomon Brothers, as an associate at JP Morgan/Chase and as an analyst at GP Investments. José Carlos majored in Business Administration from Fundação Getulio Vargas (FGV), in São Paulo.
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Antonio Augusto Torres de Bastos Filho
Effective member
Mandate:
Until the Ordinary General Assembly of 2022xAntonio Augusto Torres de Bastos Filho
Mr. Bastos has been involved in new ventures in several sectors such as energy, media and the internet. He is Omega´s founder and the CEO . Previously, he was also the CFO of the Company. In his early career, Mr. Bastos has accumulated more than fifteen (15) years of experience with finance and investment analysis. He graduated in Business Administration from FGV-EAESP (School of Business Administration of Fundação Getulio Vargas) in 1999, and holds an MBA from the F. W. Olin Graduate School of Business (Babson College) in 2006.
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Eduardo Mufarej
Effective member
Mandate:
Until the Ordinary General Assembly of 2022xEduardo Mufarej
Mr. Mufarej built his entrepreneurial career in the financial market and in the education sector. He was an executive and served on the board of directors of major Brazilian companies such as Tarpon Investimentos, Arezzo, Omega Energia, BRF and Somos Educação. He is also the founder of RenovaBR, co-founder of Aliecerce Educação, president of the Brazilian Rugby Confederation Council and member of the boards of Tembici and Yale Business School.
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Gustavo Barros Mattos
Effective member
Mandate:
Until the Ordinary General Assembly of 2022xGustavo Barros Mattos
Mr. Mattos has a vast academic and professional experience in the energy sector. He worked at Voith Siemens Hydro between 2001 and 2002. In Guascor Group, he worked as a Development Project Manager of wind power plants and SHPs for two years, Deployment Manager of hydro plants, plus Manager of New Business development of Hydro Plants until 2007. He is co-founder of the Company. He was responsible for the implementation of the SHP Pipoca, SHP Indaiá Grande, SHP Indaiazinho, Delta 1 and Delta 2 Eolic Complex and Serra das Agulhas SHP, and for the subsequent operation of such plants. Mr. Mattos graduated in Electrical Engineering from Unicamp (State University of Campinas) in 2000, and earned an MBA from FGV-EAESP (School of Business Administration of Fundação Getulio Vargas) in 2003.
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Rogério Zampronha
Effective member
Mandate:
Until the Ordinary General Assembly of 2022xRogério Zampronha
Mr. Rogério Zampronha started his career in the financial sector and, in the 1990s, founded his first company. After selling his stake, he founded Soft Brasil, a technology company focused on industrial automation, acquired by Schneider Electric in 2010, a company of which he was named president in Brazil in 2013. In 2015, he was invited to join Vestas, the main manufacturer of wind turbines in the world, taking the Danish company to market leadership in South America. In addition, he has a degree in economics from the University of São Paulo and an MBA from IMD (Lausanne, Switzerland).
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Eduardo de Toledo
Independent member
Mandate:
Until the Ordinary General Assembly of 2022xEduardo de Toledo
Mr. Toledo held several executive positions, including Chairman of the Board of Directors of Odontoprev, Vice President of Corporate Management of CCR Group and CFO of Klabin S.A. He holds a bachelor degree in Production Engineering from the Escola Politécnica da Universidade de São Paulo (USP) and in Economics from Faculdade de Economia e Administração (USP). He also attended the "IEP - International Executive Program" course of INSEAD, France.
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Gustavo Rocha Gattass
Independent member
Mandate:
Until the Ordinary General Assembly of 2022xGustavo Rocha Gattass
Mr. Gattass is an economist graduated by PUC-RIO. He was a partner responsible for the equity research team at BTG Pactual and also an analyst responsible for BTG Pactual Latin American oil and gas coverage from 2009 to May 2015. Previously, he held the same position as analyst by UBS Pactual (2006/2009), and served as analyst responsible for the coverage of the oil and gas and electricity and sanitation sectors at UBS (2000/2006) and as an assistant analyst for these sectors by the banks UBS and ICATU (1996/2000). Gustavo Gattass is recognized as one of the three best analysts in the sectors for Latin America and Brazil over the past 10 years by Institutional Investor magazine and with the equity research team also recognized among the top three in recent years.
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Rachel Ribeiro Horta
Independent member
Mandate:
Until the Ordinary General Assembly of 2022xRachel Ribeiro Horta
Board member of Grupo Pró-Criar de Medicina Reprodutiva and board member of Grupo Fleury, Ms. Rachel Horta is the founder and former CEO of Hekima - an applied artificial intelligence startup, founded in 2008 and acquired by iFood Delivery in December 2019. Additionally, she has a degree in Advertising and an MBA in Marketing from IBMEC and specialization in Innovation and Entrepreneurship from Stanford University.
Executive Directors
Responsible for leading the company and its subsidiaries and affiliates, in accordance with the guidelines determined by the Board, in addition to guiding and executing activities related to the company‘s general planning and coordinating the company‘s staff.
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Antonio Augusto Torres de Bastos Filho
Chief Executive Officer
Mandate:
05/04/2022xAntonio Augusto Torres de Bastos Filho
Mr. Antonio has experience in the development of projects in different sectors such as energy, media and the internet. He is the founder and currently the Chief Executive Officer of the Company. Previously, he was also Chief Financial Officer of the Company. In his career, Antonio has accumulated more than fifteen (15) years of experience with finance and investment analysis. He graduated in business administration from FGV-EAESP (School of Business Administration of Fundação Getulio Vargas) in 1999, and obtained an MBA from Babson College, F.W. Olin Graduate School of Business in 2006.
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Andrea Sztajn
Chief Financial Officer and Investor Relations
Mandate:
05/04/2022xAndrea Sztajn
CFO and IRO of Omega Geração, Ms. Andrea Sztajn joined the Company in 2014 as head of M&A and Investments; being responsible for Omega’s acquisitions and funding activities, including, Company’s IPO in 2017. Before joining Omega, Ms. Andrea accumulated more than 14 years of experience in investment banking, in positions in São Paulo and New York, including UBS, UBS Pactual, Credit Suisse and Citibank. Ms. Sztajn holds a bachelor’s degree in business administration from Fundação Getulio Vargas - FGV.
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Thiago Trindade Linhares
Director of Operations
Mandate:
05/04/2022xThiago Trindade Linhares
Thiago Trindade Linhares holds a degree in Production Engineering from the Federal University of Viçosa, with specialization in Mining and Metallurgical Systems by the Federal University of Ouro Preto. Thiago has a large experience in process management, having served as Technical Manager and Business Manager at Votorantim Cimentos S.A. Since 2015, Thiago is responsible for the operation of the Company‘s operating assets.
Auditing and Risk Committee
A highly relevant technical body responsible for transparency and quality of the financial information provided by the company to the market, as well as for the effective evaluation of its risk matrix. Its responsibility is to advise the Board of Directors, mainly on the evaluation and monitoring of matters related to the independent audit, quality and integrity of the internal control mechanisms and quarterly information, interim statements and financial statements.
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Eduardo de Toledo
Independent member
Mandate:
07/31/2022xEduardo de Toledo
Mr. Toledo held several executive positions, including Chairman of the Board of Directors of Odontoprev, Vice President of Corporate Management of CCR Group and CFO of Klabin S.A. He holds a bachelor degree in Production Engineering from the Escola Politécnica da Universidade de São Paulo (USP) and in Economics from Faculdade de Economia e Administração (USP). He also attended the "IEP - International Executive Program" course of INSEAD, France.
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Flavio César Maia Luz
Effective member
Mandate:
07/31/2022xFlavio César Maia Luz
Mr. Flavio Luz is currently the Managing Partner of Doing Business Consultoria Empresarial Ltda., a company that operates in the areas of Corporate Governance and Finance, and Fiscal Councilor of Linx SA and Coordinator of the Audit and Risk Committee of Ultrapar SA. Mr. Flavio already served in several executive positions, including board member of Marcopolo SA, Zen Indústria Metalúrgica SA and Singia S.A., as well as Fiscal Councilor of Cteep (Companhia de Transmissão de Energia Eletrica), Duratex SA, Itaúsa SA and Ultrapar SA. Mr. Luz holds a Civil Engineering degree from Escola Politécnica (USP), and specializations in Business Administration and Applied Economics from Fundação Getúlio Vargas, Marketing Strategy from Stanford University, Negotiation from California University and Mergers and Acquisitions from Wharton Business School.
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Walter Iorio
Independent member
Mandate:
07/31/2022xWalter Iorio
Mr. Iorio is a former partner of KPMG Brasil, being responsible for auditing financial institutions, insurance companies and private pension entities. Walter majored in Accounting from Faculdade de Ciências Econômicas de São Paulo, da Fundação Álvares Penteado (1969). He is a member of the Working Group of specialists in financial institutions of the Institute of Independent Auditors of Brazil (IBRACON). In such group, he participates in the preparation of guidelines on accounting and auditing procedures, in conjunction with the Central Bank of Brazil. In the Regional Accounting Council of the State of São Pa ulo (CRC-SP), He was elected as a member in 2006/2009 and re-elected for 2010-2013 and 2014/2017, being the coordinator of the Professional Development Chamber from 2012 to 2013. He was a member of the Audit Committee of Sul América SA from 2007 to 2014. He was the Chairman of the Audit Committee of HDI Seguros S/A. (with a predominant role in auto insurance; a subsidiary of Talanx International AG, Hannover, Germany) from March 2010 to March 2015.
Related Party Transaction Committee
Omega has the right of first offer to acquire assets from affiliates when they reach the operational stage. The Independent Committee is responsible for ensuring that the acquisitions are carried out in the best terms for the Company and its shareholders, under strictly commutative conditions by conducting due diligence and defining acquisition terms.
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Eduardo de Toledo
Independent member
Mandate:
05/06/2022xEduardo de Toledo
Mr. Toledo held several executive positions, including Chairman of the Board of Directors of Odontoprev, Vice President of Corporate Management of CCR Group and CFO of Klabin S.A. He holds a bachelor degree in Production Engineering from the Escola Politécnica da Universidade de São Paulo (USP) and in Economics from Faculdade de Economia e Administração (USP). He also attended the "IEP - International Executive Program" course of INSEAD, France.
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Gustavo Rocha Gattass
Independent member
Mandate:
05/06/2022xGustavo Rocha Gattass
Mr. Gattass is an economist graduated by PUC-RIO. He was a partner responsible for the equity research team at BTG Pactual and also an analyst responsible for BTG Pactual Latin American oil and gas coverage from 2009 to May 2015. Previously, he held the same position as analyst by UBS Pactual (2006/2009), and served as analyst responsible for the coverage of the oil and gas and electricity and sanitation sectors at UBS (2000/2006) and as an assistant analyst for these sectors by the banks UBS and ICATU (1996/2000). Gustavo Gattass is recognized as one of the three best analysts in the sectors for Latin America and Brazil over the past 10 years by Institutional Investor magazine and with the equity research team also recognized among the top three in recent years.
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Andrea Sztajn
Member
Mandate:
05/06/2022xAndrea Sztajn
CFO and IRO of Omega Geração, Ms. Andrea Sztajn joined the Company in 2014 as head of M&A and Investments; being responsible for Omega’s acquisitions and funding activities, including, Company’s IPO in 2017. Before joining Omega, Ms. Andrea accumulated more than 14 years of experience in investment banking, in positions in São Paulo and New York, including UBS, UBS Pactual, Credit Suisse and Citibank. Ms. Sztajn holds a bachelor’s degree in business administration from Fundação Getulio Vargas - FGV.
Fiscal Council
The Ordinary General Assembly, held on April 30, 2020, established the company's Fiscal Council, which aims to supervise the management of the administrators, exercising all the powers, functions, attributions and prerogatives provided for in the legislation.
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Maria Helena Pettersson
Effective member
Mandate:
Until the Ordinary General Assembly of 2022xMaria Helena Pettersson
Senior advisor and consultant, Ms. Maria Helena Pettersson has worked as an audit and consulting partner, coordinating services to large multinational companies and large Brazilian business groups. She is currently a member of the CARLAB Advisory Board of Rutgers University and hold a position on the Audit Committee of Tecnisa S.A., as well as on the Governance, Compliance and Ethics Committee of the Umane Association and on the Fiscal Council of the Brazilian Confederation of Rugby (CBRu).
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Ricardo Scalzo
Effective member
Mandate:
Until the Ordinary General Assembly of 2022xRicardo Scalzo
Mr. Ricardo Scalzo is a certified member of the Brazilian Institute of Corporate Governance since October 2019. Currently participates in the Fiscal Council of several companies, such as Lojas Americanas S.A., Tecnisa S.A., Kroton Educacional S.A., Maringá Mineração S.A., São Carlos Participações S.A. and Gol Linhas Aéreas Inteligentes S.A. Additionally, Mr. Scalzo holds a degree in Physics from the Federal University of Rio de Janeiro - UFRJ.
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Bruno Meirelles Salotti
Effective member
Mandate:
Until the Ordinary General Assembly of 2022xBruno Meirelles Salotti
Member of the Fiscal Council of Grupo Via Varejo and Fundação Bunge, Mr. Bruno Salotti serves as a member of the IAAER SAC Consult Committee and a member of the CFC Working Group as well as participates in the Coordination of the International Accounting Laboratory at FEA / USP. In addition, he is an associate member of the Brazilian Institute of Finance Executives / RJ. Finally, Mr. Salotti is a PhD Professor at Faculdade de Economia, Administração e Contabilidade (USP) since 2006.