Management and Board of Directors

EXECUTIVE BOARD

Diretoria

Thiago Frias Picolo Peres

Mr. Picolo is our chief executive officer. He holds a degree in economics from Harvard University. He worked at Submarino S.A. (now part of B2W Companhia Global de Varejo S.A.), from 2005 through 2008 as CEO of Submarino Finance Promotora de Crédito S.A., a consumer finance subsidiary with an emphasis on customer credit origination. He also worked as an associate at GP Investments, Ltd. from 2003 through 2005 and as an analyst at Morgan Stanley from 2001 to 2003.

Miguel Cafruni

Miguel Cafruni holds a degree in accounting from Faculdade Porto-Alegrense de Ciências Contábeis e Administrativas. He started his career in the financial area of an English multinational company and has more than 15 years of experience in the financial area. Mr. Cafruni is the founder of a consultancy company focused on corporate finance and management. He recently served as Partner and Chief Financial and Administrative Officer at Touch Watches. After the acquisition of Touch by Technos in 2012, Mr. Cafruni became an executive at the Company. He served as manager in a number of areas, including the franchise, finance, business development and commercial areas. Mr. Cafruni has in-depth knowledge of the business and led important projects at the Company, including the creation of areas such as Credit and Collection, Planning and Sales Operations.

Fabio Marcelo

Fabio Marcelo holds a degree in social communication, post-graduate studies in marketing, specialization in sales and an MBA in business management. Mr. Marcelo joined the Technos Group in 2000, having served as National Sales Manager. He left in 2015 and joined a group of businessmen to market Mormaii licensed wetsuits and equipment, in the city of Garopaba, State of Santa Catarina, where he implemented a number of improvements. In 2018, he became the Commercial Officer of Rip Curl Brasil, a world leading company in the surf wear segment, where he had the opportunity to manage the supply and logistics area, as well as the commercial area. In this period, he directly managed the brand’s retail activities and Outlets.

Maurício Elísio Martins Loureiro

Mr. Loureiro is our manufacturing officer. He has 34 years of experience with our company, having served in a number of positions, including manager of administration, general manager and now as our manufacturing officer. He also serves as the chairman of the Board of Industries of the State of Amazonas.

Erica Luiza Di Puccio Pagano

Erica Luiza Di Puccio Pagano marketing officer. She holds a degree in Pharmacy and Biochemistry from USP, did an intensive Marketing program at ESPM and also conducted post-graduate studies in Business at FGV. Mrs. Pagano has been working in leadership positions in Marketing for more than 20 years in many companies from the cosmetics industry, L’Oréal being one of them, she worked there as a marketing officer for makeup and nail polish categories. At Natura, she worked as a marketing manager, for face and solar protection categories. At Boticario, she worked as a marketing officer in communications, brand and product development. Her most recent experience was at Avon as a Latin America marketing officer being responsible by creating and implementing strategies in all the “clusters” (Brazil, Mexico, Colombia and Argentina).

Daniela Pires

Daniela Pires holds a degree in economics from UFRJ and is currently attending the Business Administration Professional Master’s course, with emphasis on Leadership and Strategy, at Fundação Dom Cabral-BH. She has sound experience in the Finance and Supply Chain areas, with a career consolidated in retail and consumer goods companies. Before joining Technos, she recently worked at B2W. Ms. Pires joined the Technos Group in October 2010, having led the Planning, Finance, Investor Relations and Supply Chain areas. She also led important projects in the Company, including the post-acquisition integration of the Dumont Saab Group in 2013 and, more recently, the implementation of the S&OP process.

BOARD OF DIRECTORS

Conselho de Administração

Conselho de Administração

José Afonso Alves Castanheira

José Afonso Alves Castanheira graduated in Mechanical Engineering from the Federal University of Rio de Janeiro, with a major in Business Administration from the Pontifical Catholic University of Rio de Janeiro and with specialization in economics from the Federal University of Rio de Janeiro. Mr. Castanheira is managing partner of Consemp Consultoria e Empreendimentos Industriais Ltda, current Rotapar Investimentos, Administração e Participações S.A. since 1987 and takes part in the Boards of Directors of Companhia Vale do Araguaia, Grupo Ecil and OdontoPrev S.A..

Renato José Goettems

Renato José Goettems graduated in business administration from the  São Judas Thadeu University. He has been working for 50 years in the Company as a seller, commercial magager and commercial director, position he helded for 23 years.

 

Fernando José de Oliveira Pires dos Santos

Fernando José de Oliveira dos Santos graduated in Economics from Pontífica Universidade Católica do Rio de janeiro, with master in Economics from FEA/SP.  He is a partner of Dynamo Administração, Dynamo International and Dynamo V.C., having joined Dynamo in 1996. He is a member of the Board of Directors of OceanPact Serviços Marítimos S.A., with activities in the maritime sector since October 2017.

 

 

Luiz Orenstein

Luiz Orenstein graduated in Production Engineering from UFRJ, Master in Engineering from COPPE / UFRJ, Doctor of Political Economy at IUPERJ and Visiting Fellow at the University of California, San Diego. He worked at the National Bank for Economic and Social Development – BNDES from 1977 to 2001, having held the position of director from 1992 to 1995. He was also chief investment officer at Opportunity Asset Management from 1995 to 1997 and is on Dynamo since 1997.

Gerald Dinu Reiss

Gerald Dinu Reiss graduated in engineering from the Polytechnic School of the University of São Paulo. He holds a Master degree from FGV, and PhD from Bekerley. He worked at Ultra Group from 1980 to 1986 as Director of Planning and Development and member of the Executive Committee. He was founding partner of Grow and Consemp. He was part of the Grupo Pão de Açúcar Board between 1995 and 2007, the Board of Caemi between 1999 and 2001 and the Petrobras Board between 1999 and 2003. In 2008, he joined the Board of Directors of Gafisa where he remained until 2013. Since 2008 he also takes part of the Board of Directors of Odontoprev.

Joaquim Pedro Andrés Ribeiro

Mr. Ribeiro holds a degree in economics from Harvard University. Worked at Grupo Technos from 2018 to 2014 as a chief executive officer and served as chief executive officer of Shoptime S.A. in 2005. He also worked at Time Warner from 1999 to 2004.