Eucatex S.A. Indústria e Comércio

BOVESPA:EUCA4 Stok Raporu

Piyasa değeri: R$1.4b

Eucatex Indústria e Comércio Yönetim

Yönetim kriter kontrolleri 2/4

Eucatex Indústria e Comércio's CEO is Flavio Maluf, appointed in Apr 2005, has a tenure of 19.58 years. directly owns 2.3% of the company’s shares, worth R$31.25M. The average tenure of the management team and the board of directors is 11.9 years and 5.4 years respectively.

Anahtar bilgiler

Flavio Maluf

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesin/a
CEO görev süresi19.6yrs
CEO sahipliği2.3%
Yönetim ortalama görev süresi11.9yrs
Yönetim Kurulu ortalama görev süresi5.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Flavio Maluf

19.6yrs

Görev süresi

Mr. Flavio 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...

Liderlik Ekibi

İsimPozisyonGörev süresiTazminatSahiplik
Otávio Maluf
President of the Board & Vice Chairman of Board of Executive Officers19.6yrsVeri yok1.59%
R$ 21.6m
Flavio Maluf
Chairman of Board of Executive Officers & CEO19.6yrsVeri yok2.3%
R$ 31.2m
Sergio Ribeiro
Controller & Member of Executive Board4.3yrsVeri yokVeri yok
José Goulart de Carvalho
Executive VP19.6yrsVeri yokVeri yok
Genildo de Brito
Chief Legal Officer & Member of Executive Board4.3yrsVeri yokVeri yok

11.9yrs

Ortalama Görev Süresi

Deneyimli Yönetim: EUCA4's management team is seasoned and experienced (11.9 years average tenure).

Yönetim Kurulu Üyeleri

İsimPozisyonGörev süresiTazminatSahiplik
Otávio Maluf
President of the Board & Vice Chairman of Board of Executive Officers19.6yrsVeri yok1.59%
R$ 21.6m
José Goulart de Carvalho
Executive VPno dataVeri yokVeri yok
Carlos Ferreira
Directorno dataVeri yokVeri yok
Miguel Jorge Filho
Directorno dataVeri yokVeri yok
Freddy Rabbat
Member of Fiscal Council5.4yrsVeri yokVeri yok
Marcos de Oliveira
Member of Fiscal Council5.4yrsVeri yokVeri yok
Renato Cil da Akaishi
Member of Fiscal Council3.3yrsVeri yokVeri yok
Daniel Berselli
Member of the Fiscal Councilno dataVeri yokVeri yok
Fabio Maluf
Vice President of the Boardno dataVeri yokVeri yok
Sandra Maria de Azevedo
Directorno dataVeri yokVeri yok
Simone Maluf
Directorno dataVeri yokVeri yok

5.4yrs

Ortalama Görev Süresi

Deneyimli Yönetim Kurulu: EUCA4's board of directors are considered experienced (5.4 years average tenure).