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Board of Directors and Management

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  • Board of Directors and Management

Board of Directors

Name Position Date took office Term of Office
 
Marta Casas Caba Board Member 28/04/2017 ASM of 2019
Ms. Caba held the position of M&A Officer at PricewaterhouseCoopers until 2001. Since January of that year, she has served as the Head of Legal Counsel and Vice-Secretary General (since 2010) of Abertis Infraestructuras. She is a member of the Boards of Directors of TBI, Inversora en Infraestructuras, S.L. and Areamed, S.A., and served as member of the Board of Directors of Eutelsat Communications, S.A. until June 2012. Ms. Caba earned a degree in law from the Autonomous University of Barcelona.
Marcos Pinto Almeida Board Member 28/04/2017 ASM of 2019
Mr. Almeida joined Brookfield Asset Management in 2003. Currently, he serves as the company’s Senior Vice President and is responsible for Brookfield Infrastructure in Brazil. He has more than 17 years of experience in private equity and corporate finance. His experience in investments in the country includes funding transactions for hydroelectric plants, forestry projects, telecommunications and transmission lines. Marcos has also participated in funding operations in Brazil, Peru and Colombia. Before joining Brookfield, he served in Arthur D. Little’s M&A Group for six years. He has already worked for Arthur Andersen in Brazil, Ernst & Young in Switzerland and Deutsche Bank and ThyssenKrupp in Germany. Mr. Almeida holds a bachelor’s degree in economics from the Federal University of Minas Gerais (UFMG), an MBA from the University of São Paulo (USP) and a specialization degree from the Kellogg School of Management.
Luiz Ildefonso Simões Lopes Board Member 28/04/2017 ASM of 2019
Mr. Lopes serves as the Senior Managing Partner of Brookfield Asset Management Inc., CEO of Brookfield Brasil Ltda. and Chairman of the Board of Directors of Brookfield Incorporações S.A. He is a member of the Boards of Directors of COMBRASCAN, DALKIA Brasil S.A. and Brookfield Energia Renovável S.A, and an Officer at Brookfield Participações Ltda. Prior to that, he served as an Officer at NATIVA Construções Elétricas S.A. and Liberal CCTVM, Superintendent Officer and member of the Board of Directors of Magliano S.A. CCVM, and Officer at Banco FIAT and FIAT Leasing S.A. He has served as a member of the Business Council of the Rio de Janeiro State University (UERJ) and of the Board of Directors of the Rio de Janeiro Stock Exchange. Mr. Lopes holds a bachelor’s degree in business management from the Moraes Júnior University and a specialization degree in capital markets from the Getúlio Vargas Foundation.
Francisco José Aljaro Navarro Board Member 28/04/2017 ASM of 2019
Mr. Navarro earned a bachelor’s degree in science from ICADE in 1984 and began his career as the audit manager at Arthur Andersen. He joined the Cortefiel Group as the CFO, subsequently serving as the Strategy, Finance and Controller Officer. He has also held top level positions at Viaplus and at the González Byass Group. In 2005, he joined Abertis Infraestructuras, S.A. as the Chief Financial and Business Development Officer, where he was also responsible for the Investor Relations, Market, Management Control and Tax Advisory areas. He is also a member of the Boards of Directors of the Abertis Group in several countries. He is a member of the Auditors and Economists Association, of the Official Auditors Association, and of the Market Expert Group, both of which are located in Spain.
David Antonio Díaz Almazán Board Member 28/04/2017 ASM of 2019
He is a bachelor and Master of Business Administration at Esade Business School (Barcelona, 1988-1993). Worked as an Investment Director  at “La Caixa” and as a financial analyst at Caixa Holding, both from the Group “la Caixa”. In 2002 he held a position of Director of Strategy and Corporate Development at Abertis. In September 2011 he was appointed Abertis Managing Director of Toll Roads, North & South America (covering countries such as Chile, Argentina, Colombia and the United States). Almongst others concessionaires from Abertis Group, he is also board member of Rutas del Pacífico, Concesionaria del Elqui and Autopista Central in Chile, Grupo Concesionario Oeste in Argentina, Coviandes in Colombia and Metropistas in Puerto Rico. From September 2013, he was appointed Arteris’ CEO, holding that administrate nine highway concessions in Brazil.
Benjamin Michael Vaughan Board Member 28/04/2017 ASM of 2019
Mr. Vaughan is a Senior Managing Partner at Brookfield Asset Management and the Investment Officer at Brookfield for South America. He joined Brookfield in 2001 as a member of the business development team, with a focus on restructuring, financing, acquisitions and divestments. From 2006 to 2012, he held several executive positions at Brookfield Renewable Energy Partners. Mr. Vaughan is a chartered accountant, with a bachelor’s degree from Queens University.
Josep Lluís Gimenez Board Member 28/04/2017 ASM of 2019
Degree in Finance and Master in Management in Management EADA, completed his training with the Senior Management Program (PAD) in IAE- Southern University of Buenos Aires and the Management Development Program (PDD) at IESE. He is currently Industrial Development General Manager in Abertis Infraestructuras and director for various group companies. His career began in 1981 at La Caja de Barcelona - currently "La Caixa". It was in 1995 Director of Operations and Financial Houses Colonial SA, in 2001 he joined the Spanish dealership road (on) as Director of Concessions in South America, assuming the positions of president of the West SA Dealers Group (GCO) and Vice -President of the Autopista del Sol (Ausol), dealers access to the city of Buenos Aires. In 2007, he became the Managing Director of On and later was appointed Deputy Director General of Abertis Autopistas Spain and Business Director.
FernandoMartinez Caro Board Member 28/04/2017 ASM of 2019
Senior Vice President of Brookfield Asset Management. Prior to joining Brookfield, was Vice President of Engineering and Infrastructure in INMET Mining Corporation for 5 years. While in INMET, Fernando was also Director in several boards of subsidiaries. Prior to INMET, Fernando spent 18 years in the engineering and construction industry with the Ferrovial Group in a number of leadership roles. As a senior executive, Fernando led Ferrovial subsidiaries in different countries and served as Director of Ferrovial Agroman Canada Inc., Director of Ferrovial Agroman UK Ltd. and, finally, president of Ferrovial Agroman US Corp. He graduated Polytechnic University of Madrid with a Bachelor of Engineering (Civil) and Master of Engineering (Civil). He also holds a Masters in Business and Administration from the IESE Business School.
Martí Varbonell Mascaro Board Member 08/03/2018 ASM of  2019

Planning and Control Director of Abertis group. He has earned a Bachelor in Business Administration and MBA at ESADE (Barcelona) and an AMP at IESE (Barcelona).  In his current position since 2010.  He started his career as a financial auditor in PWC.  In 2001, he joined Acesa (later Abertis) as a Planning and Control analyst, taking part in the Group’s expansion and internationalization.  He is currently the head of Planning and Control at group level, a speaker at Abertis Audit Committee and a member of the board for various Abertis group companies around the globe.

Humberto Freitas Board Member 01/07/2018 ASM of 2019

foi Diretor-executivo de Logística e Pesquisa Mineral da Vale e responsável pelo Instituto Tecnológico Vale (ITV) e pela Valia, com atuação na área de operações de logística, portos e ferrovias, de gestão da qualidade, de planejamento estratégico, de gerenciamento de projetos, bem como de implantação e operação de usinas metalúrgicas. Entre os anos de 2007 e 2010, esteve à frente de diversas Diretorias da Vale, tais como de Operações Logísticas, de Operações de Portos e Navegação e do Departamento de Operações Logísticas de Portos. De 2003 a 2007, foi Presidente e CEO da Valesul Alumínio S.A.. De 1998 a 2003, foi Diretor-Presidente da Sepetiba Tecon S.A. Foi também presidente do Conselho da MRS Logística e da VLI.
Graduado em Engenharia Metalúrgica pela Escola de Minas de Ouro Preto, participou de Programas de Gestão Avançados (PGA) e de Parceria para o Desenvolvimento Empresarial (PDE), ambos da Fundação Dom Cabral. Participou ainda do Programa de Liderança Senior do Massachusetts Institute of Technology (Instituto de Tecnologia de Massachusetts), EUA, bem como do de Desenvolvimento Executivo da J.L. Kellogg, Northwestern University, EUA. Fez o Curso de Formação em Gestão na Association of Overseas Technical Scolarship (Associação de Bolsas de Estudo Técnico no Exterior), Japão.

Board of Executive Officers

Executive Officers Title Date of Election End of Term
 
David Antonio Díaz Almazán Chief Executive Officer 08/03/2018 08/03/2019
He is a bachelor and Master of Business Administration at Esade Business School (Barcelona, 1988-1993). Worked as an Investment Director  at “La Caixa” and as a financial analyst at Caixa Holding, both from the Group “la Caixa”. In 2002 he held a position of Director of Strategy and Corporate Development at Abertis. In September 2011 he was appointed Abertis Managing Director of Toll Roads, North & South America (covering countries such as Chile, Argentina, Colombia and the United States). Almongst others concessionaires from Abertis Group, he is also board member of Rutas del Pacífico, Concesionaria del Elqui and Autopista Central in Chile, Grupo Concesionario Oeste in Argentina, Coviandes in Colombia and Metropistas in Puerto Rico. From September 2013, he was appointed Arteris’ CEO, holding that administrate nine highway concessions in Brazil.
Juan Gabriel Lopez Moreno Economic and Finance Officer and Investors Relations Officer 08/03/2018 08/03/2019

Formou-se em engenharia industrial pela Universitat Politécnica de Catalunya (Espanha) em 1997. Fez um Master na área de telecomunicação na LaSalle Engineering School em 2000 e possui estudos de Corporate Finance na University of California, Berkeley. No ano de 2004 participou do Programa de Desenvolvimento de Gerenciamento no IESE Business School. Trabalhou como Diretor Financeiro na TBI (UK) de 2005 a 2008, como Diretor de Controladoria na Abertis Airports de 2008 a 2013, sendo membro do conselho de 9 companhias de aeroportos em diversos países (UK, USA, Jamaica, Colombia, Chile, Costa Rica, Bolivia). Ingressou na Arteris S.A. em 2013 e atualmente ocupa o cargo de Diretor Econômico Financeiro (CFO).

Flavia Lucia Matiolli Tâmega  Legal Officer 08/03/2018 08/03/2019
Legal and Compliance Officer of Arteris S / A and its Subsidiaries. He graduated in Law from the Pontifical University of Campinas in 1997, with a specialization in Administrative and Economic Law and an MBA in Business Law from Fundação Getúlio Vargas - FGV. He has worked in the infrastructure sector for over 20 years, having worked in the last 10 years in Arteris, in several areas of the legal department
Angelo Luiz Lodi Executive Officer 08/03/2018 08/03/2019
He has a Bachelor’s degree in Civil Engineering and Business Administration. He also has a MBA in Projects Administration from USP (Universidade de São Paulo). Worked as Operational Director at Construtora Andrade Gutierrez S.A., one of the largest private business conglomerates from Latin America. From 1988 to 2014, he held various executive positions at Andrade Gutierrez S.A., company present in 44 countries. He was Director of Construction Works participating in the implementation of Concessionárias Interoceânicas Sul e Norte and Àguas do Bayovar in Peru. In September 2011, he was appointed Operational Director of Andrade Gutierrez, operating in Brazil and Latin America, also in projects in Peru, Ecuador, Colombia, Caribe, Republica Domininicana and Mexico. In August 2014, he was appointed Arteris’ Director, holding that administrate nine highway concessions in Brazil.
Linomar Barros Deroldo Executive Officer 08/03/2018 08/03/2019

Atualmente ocupa o cargo de Diretor Presidente das Concessionárias Estaduais e de Diretor de Gestão e Desenvolvimento de concessões. Foi Diretor Presidente da Concessionária de Rodovias Tebe S.A. ( entre 2005 e 2011), além de ter ocupado o cardo de Diretor Comercial e Administrativo Financeiro desta empresa entre 1998 e 2004. Foi também Superintendente Financeiro da Fundação Zerbini / Incor ( entre 2004 e 2005), Vice Presidente do IBEF-SP ( Instituto Brasileiro de Executivo de Finanças) e Diretor da ANEFAC ( Associação Nacional de Executivos Financeiros, Administração e Contabilidade). Foi consultor na empresa BDO Directa ( entre 1997 e 1998), assessor contábil e financeiro na Sansuy S.A., auditor interno do Grupo  Agip – Liquigase auditor da Moore Cross. Formou –se em contabilidade pela Universidade São Judas Tadeu e cursou MBA Controller pela Fipecafi (FEA-USP) e mestrado em Administração pela Ohio University (EUA).

Fiscal Council

Fiscal Council Title Date of Election End of Term
 
Marcello Del Raso Alvarado Davis Member 27/04/2018 27/04/2019
Ingressou na Brookfield em 2014 e desde 2017 atua como analista sênior financeiro de infraestrutura. Antes de se juntar à Brookfield, Marcello trabalhou na E&Y e PwC no Reino Unido e Brasil como auditor. Formado em Economia e Administração pela University of Manchester (UK) e qualificado como Chartered Accountant (CA) no Reino Unido.
Rodrigo Gabrielli Alternate Member 27/04/2018 27/04/2019
He joined Brookfield in 2009, and since then he has acted in the investment banking area of Banco Brascan and Brookfield Financial (companies which belong to the issuer’s economic group). He currently works at Brookfield Infrastructure Group. Before joining Brookfield, Mr. Gabrielli worked at Banco HSBC and KPMG in the Corporate Finance area. He holds a degree in business administration from Pontifícia Universidade Católica de SP (PUC-SP) and an MBA from Insper – SP.
Fernando Ziziotti Member 27/04/2018 27/04/2019
He joined Brookfield Brasil (a company which belongs to the issuer’s economic group) in 2014. Before joining Brookfield, Mr. Ziziotti worked for 12 years in the mergers and acquisitions and corporate law area of the law firm Pinheiro Neto Advogados. He also worked for one year in the capital market group of Debevoise & Plimpton LLP, in New York. Mr. Ziziotti holds a degree in law from Universidade de São Paulo (USP), and a master’s degree (LL.M.) from Stanford Law School, in USA.
Luiz Gustavo Rodrigues Pereira Alternate Member 27/04/2018 27/04/2019
Holds degrees in Economics from the State University of Rio de Janeiro (UERJ) and  Accounting from Estácio de Sá. The Controller of Brookfield Brasil, he is based in Rio de Janeiro and has more than 15 years’ experience in finance, auditing and accounting. He joined Brookfield in 2009, initially as Controller of the private equity funds. Before that, he was an Audit Manager, having participated in IPOs, due-diligence processes and IFRS and US-GAAP audits for Endesa, Energisa and CSN, among others.
Isacson Casiuch Alternate Member 27/04/2018 27/04/2019
Holds degrees in Law and Economics from the Federal University of Rio de Janeiro (UFRJ) and the Rio de Janeiro Faculty of Political and Economic Science, respectively, as well as a master’s degree in Administration from the  Getulio Vargas Foundation and an MBA from IBMEC. He worked for four years at Chase Manhattan Bank, for nine years at  Banco Garantia S.A. and occupied executive positions at Banco Votorantim, where he remained for six years. He also worked for Banco Brascan (Brookfield) for 12 years, where he was a partner and executive officer in the Investment Banking, Underwriting and Corporate Distribution, and Credit areas. Between 2008 and 2012 he was a Partner and Executive Officer at Banco Modal, where he headed the Investment Banking, Corporate and Credit areas. He also structured the Private Equity team, operating directly in the Óleo e Gas and Coliseu Funds, and was a member of the Board of Directors of a TAESA S.A. He returned to Brookfield as head of the Private Equity Fund and coordinator of the entire group in relation to the financial market and financial structuring. He is also  currently a member of the Board of Directors of Bra soil S.A. Until 2010, he was a member of the Corporate Finance Committee and Fund Committee of Anima, where he also headed the Corporate Finance Committee.
Débora Nogueira Messias Member 27/04/2018 27/04/2019
Ingressou na Brookfield em 2017 como analista de investimentos de infraestrutura. Antes de se juntar à Brookfield, Débora trabalhou como Engenheira de Planejamento em projetos de infraestrutura no Brasil e na França, através da empresa Egis Engenharia e Consultoria, e como analista de investimentos, através da International Finance Corporation (Banco Mundial). Formada em Engenharia Civil pela Universidade de São Paulo, com especialização pela Ecole des Mines de Ales (França), e curso de finanças pela Escola de Negócios Saint Paul.

 

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