Management and Board of Directors

Fernando Antonio Simões has been working at the Company for 40 years and is the CEO of SIMPAR, a publicly held holding company listed on B3 that controls Movida, JSL, Vamos, Automob, CS Brasil, CS Infra and BBC Digital Bank. He is the chairman of the board of directors of JSL, Movida and Vamos (the 3 publicly held companies of the group) and a member of the board of directors of SIMPAR. Serving the Company since he was 14, the executive has dedicated himself to expand the business founded by his father, Julio Simões, in 1956. Between the 1990s and the 2000s, Mr. Simões comanaged the Company alongside his father and led the process of diversifying its operations and logistics services and later the IPO of JSL, in 2010.

Continuing this transformation process, the executive structured the Company in business units and later in independent companies. Then, he led the corporate reorganization that simplified the group’s structure under a management model with SIMPAR as a holding company and the controller of the companies with fully independent management and operations, in line with his management model.  As part of this process led by the executive and carried out by more than 36,000 employees of the group, Simpar has been expanding greatly in the segments of mobility, infrastructure and sanitation – sectors that are essential and present in the real economy – and providing financial products and services, consolidating it as one of Brazil’s largest corporate groups. These represent our culture and values fostering the group’s development.

Denys Marc Ferrez, joined the company as an executive director in May 2008. He holds a bachelor‘s degree in business administration and a graduate degree in corporate finance. He worked as an investor relations officer at Redecard in 2008. Previously, he worked for 10 years in the treasury and investor relations department at Aracruz and for five years at PricewaterhouseCoopers.  Joined the Company in 2008 as the Chief Financial and Administrative Officer. Since 2018, he has also been serving as the Executive Vice President of Corporate Finance and  Investor Relations Officer.

Samir Moises Gilio Ferreira, Mr. Samir Moises Gilio Ferreira holds a bachelor‘s degree in accounting, a post-graduate degree in corporate finance and a master’s degree in business administration – executive MBA. He has worked for 11 years in Deloitte Touche Tohmatsu and, for the last 6 years, he was controlling director at International Meal Company. He began his work at the Company as director of controller in March 2017.

Mr. Vinícius José Zivieri Ralio holds a degree in Law from the University of Mogi das Cruzes, a post-graduate degree in Civil Law from FMU and in Business Law from Fundação Getúlio Vargas. Former University Professor. Since 2008 he has been responsible for the Company’s Legal Department

Mr. Flávio Sales is graduated in Data Processing by the Braz Cubas School, he has 19 years of experience in SIMPAR, having held positions in the Logistics Projects department, Logistics Operations Board and the People and Services Executive Board of SIMPAR. He was also responsible for the implementation of SAP in the group companies from 2013 to 2016.

Ms. Juliana Baiardi holds a degree in Civil Engineering from the Federal University of Bahia and an MBA from Columbia Business School in New York. Ms. Juliana Baiardi worked at Dresdner Bank in Brazil in the Project Finance sector from 1997 to 1999. She also worked for 10 years at JP Morgan in the areas of Investment Banking in Latin America and Private Equity. Ms. Juliana Baiardi joined the Novonor Group in August 2011 and served as Logistics Director of OTP from August 2011 to February 2016, Chief Financial Officer of Odebrecht Ambiental from February 2016 to September 2016, Chief Executive Officer of Odebrecht Ambiental from September 2016 to April 2017, Chief Executive Officer of OTP from May 2017 to May 2019, and Chief Executive Officer of Atvos from May 2019 to February 2021. From April 2021 to June 2022, she was an advisor to the president of Novonor, and from June 2022 to October 2023, she was Business Leader-Participations at Novonor. Additionally, Ms. Juliana is a board member of Braskem S.A. and was vice-chairman of the Board of Directors of Odebrecht Engenharia e Construção from October 2019 to June 2022. Ms. Juliana Baiardi joined the SIMPAR Group on October 2, 2024, and was elected Director of the Company on November 7, 2024.

Adalberto Calil, holds a law degree from Pontifícia Universidade Católica de São Paulo in 1973. He is a founding partner of the law firm Radi, Calil e Associados, where he has practiced since 1974 with a focus on corporate and tax law. He has served as a legal adviser to companies in various industries, including the chemical, paper, forestry, transportation and logistics, ceramics, metallurgy, port and hospital industries. He was a member of the Board of Directors of Satipel Industrial S/A from April 2006 through April 2008. He has been a member of the Board of Directors of the privately-held company Píer Mauá S/A since 2006. He is currently the Chairman of the Company‘s Board of Directors.

Fernando Antonio Simões Filho, has a bachelor’s degree in Law from UMC, certifications in Holistic Science and Economics for Transition from Schumacher College and an international certification in Social Entrepreneurship from ESPM and Yunus Social Business. He also has an MBA from the Dom Cabral Foundation and completed a course on Board of Directors at the Brazilian Institute of Corporate Governance (IBGC). He worked for 10 years in the operational and corporate areas of SIMPAR S.A. (former JSL S.A.). He is currently a managing partner in Bemtevi Investimento Social, a member of the Advisory Board of Black Jaguar Foundation, a member of the Decision-Making Board of Sistema B Brasil, and a member of the Board of Directors of SIMPAR S.A. Additionally, he heads the 5 Sustainability Committees of the Group companies.

Fernando Antonio Simões, has been working at the Company for 40 years and is the CEO of SIMPAR, a publicly held holding company listed on B3 that controls Movida, JSL, Vamos, Automob, CS Brasil, CS Infra and BBC Digital Bank. He is the chairman of the board of directors of JSL, Movida and Vamos (the 3 publicly held companies of the group) and a member of the board of directors of SIMPAR. Serving the Company since he was 14, the executive has dedicated himself to expand the business founded by his father, Julio Simões, in 1956. Between the 1990s and the 2000s, Mr. Simões comanaged the Company alongside his father and led the process of diversifying its operations and logistics services and later the IPO of JSL, in 2010.

Continuing this transformation process, the executive structured the Company in business units and later in independent companies. Then, he led the corporate reorganization that simplified the group’s structure under a management model with SIMPAR as a holding company and the controller of the companies with fully independent management and operations, in line with his management model.  As part of this process led by the executive and carried out by more than 36,000 employees of the group, Simpar has been expanding greatly in the segments of mobility, infrastructure and sanitation – sectors that are essential and present in the real economy – and providing financial products and services, consolidating it as one of Brazil’s largest corporate groups. These represent our culture and values fostering the group’s development.

Alvaro Pereira Novis, holds a bachelor’s degree in Economics from the Rio de Janeiro University and a bachelor’s degree in Public Administration from the Getulio Vargas Foundation. He worked at BankBoston for 15 years (1966/1980), where he became vice president of the bank’s national division in Brazil. He was a director at Banco Iochpe de Investimentos for 8 years. He worked at the Odebrecht Organization from 1992 to 2008, where his last position held was CFO of the holding. He served as member of the Board of Directors of: Braskem, ETH Bioenergia S.A., Foz do Brasil S.A., Odebrecht Óleo & Gás and Banco Caixa Geral de Depósitos Brasil. He was vice president of the Board of Directors of Odeprev-Odebrecht Previdência Privada for 10 years. He was vice president of the American Chamber of Commerce (AmCham Brazil) from 2008 to 2015. In 2008, he became partner at Valora Gestão de Investimentos Ltda. Mr. Novis has been working as an independent member of the Board of Directors of JSL S.A. and a coordinator of its Financial Committee since 2010. On May 22, 2019, he was elected member of the Audit Committee of Movida Participações S.A. (subsidiary of the Company).

Paulo Sergio Kakinoff was CEO of Gol Linhas Aéreas Inteligentes S.A. from July 2012 to July 2022, having been an independent member of the Board of Directors from January 2010 to July 2, 2012, when he left his position on the Board of Directors to assume the position of Gol’s CEO. He was CEO of Audi Brasil until June 2012 and worked in the automotive industry for 18 years, having previously held the positions of Director of Sales & Marketing at Volkswagen do Brazil and Executive Director for South America at the headquarters of the Volkswagen Group in Germany. He has a degree in Business Management from Universidade Mackenzie, he held the position of Vice President of the Brazilian Association of Motor Vehicle Importing Companies (ABEIVA – Associação Brasileira das Empresas Importadoras de Veículos Automotores) and member of the Board of Volkswagen Participações until June 2012. He became Independent Board Member of SIMPAR in April 2023 and he is member of the Company’s People and Culture Committee.