Executive Committee: Marcopolo S.A.

Manager
Positions heldSince
Andre Vidal Armaganijan

Andre Vidal Armaganijan

Chief Executive Officer -
Eduardo Frederico Willrich

Eduardo Frederico Willrich

Corporate Secretary -
José Antonio Valiati

José Antonio Valiati

67 year

Investor Relations Contact -
Leandro Antonio Basso

Leandro Antonio Basso

Comptroller/Controller/Auditor -
Pablo Freitas Motta

Pablo Freitas Motta

Comptroller/Controller/Auditor -
Director of Finance/CFO -

Composition of the Board of Directors: Marcopolo S.A.

Director
CommitteesSince
James Eduardo Bellini

James Eduardo Bellini

Chairman 01/04/2023
Paulo Cezar da Silva Nunes

Paulo Cezar da Silva Nunes

72 year

HR Committee 06/08/2015
Compensation Committee 06/08/2015
Governance Committee 06/08/2015
Josè Rubens de la Rosa

Josè Rubens de la Rosa

68 year

HR Committee 01/04/2017
Governance Committee 01/04/2017
Dan Ioschpe

Dan Ioschpe

60 year

Audit Committee 01/01/2012
HR Committee 01/05/2020
Denise Casagrande da Rocha

Denise Casagrande da Rocha

Director/Board Member
Independent Dir/Board Member

Former Officers and Directors: Marcopolo S.A.

Insider
Positions held
SinceUntil
Mateus Affonso Bandeira
Mateus Affonso Bandeira
Director/Board Member 01/03/2022 01/01/2025
Independent Dir/Board Member 01/03/2022 01/01/2025
Nelio Henriques Lima
Nelio Henriques Lima
Director/Board Member - 28/04/2020
Independent Dir/Board Member - 28/04/2020
Osvaldo Burgos Schirmer
Osvaldo Burgos Schirmer
Director/Board Member 01/04/2018 28/04/2020
Maria Aparecida Metanias Hallack
Maria Aparecida Metanias Hallack
Director/Board Member 01/04/2020 -
Rafael Ritter
Rafael Ritter
Public Communications Contact - 01/03/2019
Oscar de Paula Bernardes Neto
Oscar de Paula Bernardes Neto
Director/Board Member 29/03/2012 01/02/2019
Henrique Bredda
Henrique Bredda
Director/Board Member 01/01/2017 -
Independent Dir/Board Member 01/01/2017 -
Valter Antônio Gomes Pinto
Valter Antônio Gomes Pinto
Director/Board Member 17/05/2010 21/10/2013
Corporate Officer/Principal 31/08/2011 08/01/2016
Maria Letícia de Freitas Costa
Maria Letícia de Freitas Costa
Director/Board Member 29/03/2012 01/01/2016
Independent Dir/Board Member 29/03/2012 01/01/2016
Francisco Gomes Neto
Francisco Gomes Neto
Chief Executive Officer 26/05/2015 -
Odair Lucietto
Odair Lucietto
Director/Board Member 27/03/2014 -
Independent Dir/Board Member 27/03/2014 -
Manuela Cristina Lemos Marçal
Manuela Cristina Lemos Marçal
Director/Board Member 29/03/2012 -
Independent Dir/Board Member 29/03/2012 -
Rogério Ziviani
Rogério Ziviani
Director/Board Member 31/08/2011 -
Independent Dir/Board Member 31/08/2011 -
Ivoncy Brochmann Ioschpe
Ivoncy Brochmann Ioschpe
Director/Board Member 31/08/2011 -
Independent Dir/Board Member 31/08/2011 -
Luciano Moisés Bado
Luciano Moisés Bado
Director/Board Member 29/03/2012 -
Fuad Jorge Norman Filho
Fuad Jorge Norman Filho
Director/Board Member 25/05/2010 -
Independent Dir/Board Member 31/08/2011 -
Mauro Gilberto Bellini
Mauro Gilberto Bellini
Director/Board Member 17/05/2010 21/10/2013
Chairman 29/03/2012 -
Carlos Zignani
Carlos Zignani
Corporate Secretary 25/05/2010 -
Flávio César Maia Luz
Flávio César Maia Luz
Director/Board Member - -
Independent Dir/Board Member - -
Thiago Arrue Deiro
Thiago Arrue Deiro
Public Communications Contact 17/05/2010 -
Thiago Costa Jacinto
Thiago Costa Jacinto
Corporate Officer/Principal - -
Luiza Damasio Ribeiro do Rosário
Luiza Damasio Ribeiro do Rosário
Director/Board Member - -
Independent Dir/Board Member - -
Pedro Henrique Nogueira Damasceno
Pedro Henrique Nogueira Damasceno
Director/Board Member - -
Carlos Alberto Casiraghi
Carlos Alberto Casiraghi
Director/Board Member - -
José Antônio Fernandes Martins
José Antônio Fernandes Martins
Director/Board Member 17/05/2010 -

Age distribution of managers

Parity Men Women

Male9
Female1

Of which Executive Committee

Male5
Female0

Of which Directors

Male4
Female1
Logo Marcopolo S.A.
Marcopolo SA, formerly Marcopolo SA - Carrocerias e Onibus, is a Brazil-based company primarily engaged in the manufacture of buses. The Company's activities are divided into two business segments: Industrial and Finance. The Industrial division focuses on designing, producing and distributing bus bodies and spare parts. Its product lines comprise a range of models, including coaches, intercity, urban and micro buses, as well as light commercial vehicles (LCVs), which are marketed under the Volare brand name. The Finance division is responsible for financing transactions through Banco Moneo. Its financial products include personal and commercial credits, leasing with purchase option, short-term loans and credit lines. The Company operates through a number of subsidiaries in Brazil, Argentina, Mexico, Canada, South Africa and China, among others.
Employees
16,027
More about the company

Departures of Key Persons

Francisco Gomes Neto
-
Francisco Gomes Neto

Chief Executive Officer

26/05/2015 -

Mauro Gilberto Bellini
-
Mauro Gilberto Bellini

Chairman

29/03/2012 -