Eucatex S.A. Indústria e Comércio

BOVESPA:EUCA3 Stock Report

Market Cap: R$1.4b

Eucatex Indústria e Comércio Management

Management criteria checks 2/4

Eucatex Indústria e Comércio's CEO is Flávio Maluf, appointed in Apr 2005, has a tenure of 19.08 years. directly owns 2.3% of the company’s shares, worth R$32.88M. The average tenure of the management team and the board of directors is 11.4 years and 4.4 years respectively.

Key information

Flávio Maluf

Chief executive officer

n/a

Total compensation

CEO salary percentagen/a
CEO tenure19.1yrs
CEO ownership2.3%
Management average tenure11.4yrs
Board average tenure4.4yrs

Recent management updates

Recent updates


CEO

Flávio Maluf

19.1yrs

Tenure

Mr. Flávio Maluf has been the Chief Executive Officer of Eucatex S.A. Industria e Comercio since April 29, 2005. Mr. Maluf serves as the Chairman of the Board of Executive Officers at Eucatex S.A.Industri...


Leadership Team

NamePositionTenureCompensationOwnership
Otávio Maluf
President of the Board & Vice Chairman of Board of Executive Officers19.1yrsno data1.59%
R$ 22.7m
Flávio Maluf
Vice President of the Board19.1yrsno data2.3%
R$ 32.9m
Sergio Ribeiro
Controller & Member of Executive Board3.8yrsno datano data
José Goulart de Carvalho
Executive VP19.1yrsno datano data
Genildo de Brito
Chief Legal Officer & Member of Executive Board3.8yrsno datano data

11.4yrs

Average Tenure

Experienced Management: EUCA3's management team is seasoned and experienced (11.4 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Otávio Maluf
President of the Board & Vice Chairman of Board of Executive Officers19.1yrsno data1.59%
R$ 22.7m
Flávio Maluf
Vice President of the Board19.1yrsno data2.3%
R$ 32.9m
Antônio Delfim Netto
Directorno datano datano data
Miguel Jorge Filho
Directorno datano datano data
Freddy Rabbat
Member of Fiscal Council4.9yrsno datano data
Marcos de Oliveira
Member of Fiscal Council4.9yrsno datano data
Jose Miguel Neto
Director3.8yrsno datano data
Luis Prudencio Velasco
Director3.8yrsno datano data
Rodrigo Monteiro
Director3.8yrsno datano data
Renato Cil da Akaishi
Member of Fiscal Council2.8yrsno datano data
Daniel Berselli
Member of the Fiscal Councilno datano datano data

4.4yrs

Average Tenure

Experienced Board: EUCA3's board of directors are considered experienced (4.4 years average tenure).


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