Councils, Committees and Board

Rumo

BOARD OF DIRECTORS

NAME POSITION ELECTION DATE END OF TERM
Rubens Ometto Silveira Mello Chairman 04/26/2017  2 years
Mr. Mello is our chairman of the board of directors. He is also director and chairman of Cosan Limited. He holds a degree in mechanical engineering from the Escola Politécnica of the University of São Paulo (1972). Mr. Mello has more than 30 years of experience in the management of large companies. He has also served as general director and chairman of the board of directors of Costa Pinto S.A. since 1980, vice president of Pedro Ometto S.A. Administração e Participações since 1980, director of Cosan Portuária since 1998, chairman of the board of directors of FBA from 2001 until its merger into Corona, and is currently the chairman of the boards of Cosan, Comgás and Raízen. He also holds the position of director of UNICA, the Sugarcane Agroindustry Association of the State of São Paulo (UNICA—União da Agroindústria Canavieira do Estado de São Paulo). Prior to joining Cosan, Mr. Mello worked from 1971 to 1973 as an advisor to the board of executive officers of UNIBANCO União de Bancos Brasileiros S.A., and from 1973 to 1980 as chief financial officer of Indústrias Votorantim S.A.
Marcos Marinho Lutz Vice-Chairman 04/26/2017 2 years
Mr. Lutz is a member of our board of directors. He was our chief executive officer from November 2009 through April 2015. Mr. Lutz holds a naval engineering degree from Escola Politécnica of the University of São Paulo and a master’s degree in business administration from Kellogg Graduate School of Management, Northwestern University. From 2002 to 2006, Mr. Lutz was the executive director of infrastructure and energy at CSN (SID) and a board member of MRS Logística, CFN Railways, and Itá Energética. Before that, Mr. Lutz was the chief operating officer at Ultracargo S.A., the logistics affiliate of the Ultra Group.
Marcelo de Souza Scarcela Portela Board Member 04/26/2017 2 years
Mr. Portela is a member of our board of directors and legal vice president, and a member of the board of directors of Cosan Limited. He holds a law degree from Faculdade de Direito da Universidade de São Paulo (1983) and completed graduate studies in commercial law from Faculdade de Direito da Universidade de São Paulo (1988) and McGill University Law School (1990) in Montréal, QC, Canada.
Abel Gregorei Halpern Board Member 04/26/2017 2 years
Mr. Halpern is a partner at TPG Capital, a global private equity fund. Mr. Halpern is responsible for TPG Capital’s activities in Europe, Brazil, Latin America and Africa, as well as its activities in the fields of mining and agricultural commodities. Mr. Halpern was previously a consultant for Bain & Company, among other things. Mr. Halpern received a bachelor of arts degree (magna cum laude) from Yale University and a MBA from Harvard Business School. Mr. Halpern is a member of the consultative committee of the Jackson Institute for Global Affairs at Yale University and of Yale School of Music, among other non-profit activities. 
Marcelo Eduardo Martins Board Member 04/26/2017 2 years
Mr. Martins has been a member of our board of directors since March 23, 2009. Mr. Martins also holds the position of chief financial and investor relations officer of Cosan Limited and serves on Cosan Limited’s board of directors. His duties include identifying acquisition opportunities and implementing takeovers as well as business development activities for which the company may have strategic interest in the future. In July 2007, Mr. Martins was appointed as an executive officer of Aguassanta Participações S.A. Prior to joining the Cosan Group, Mr. Martins was the Chief Financial and Business Development Officer of Votorantim Cimentos between July 2003 and July 2007 and, prior to that, head of Latin American Fixed Income at Salomon Smith Barney (Citigroup) in New York. He has significant experience in capital markets, having worked at Citibank (where he began his career as a trainee in 1989), Unibanco, UBS and FleetBoston. He has a degree in business administration from the FGV, majoring in finance.
Burkhard Otto Cordes Board Member 04/26/2017 2 years
Mr. Cordes has been a member of our board of directors since 2005 and of Cosan Limited’s board of directors since 2008. He graduated in business administration from Fundação Armando Álvares Penteado (1997) and he holds a master’s degree in finance from IBMEC-SP (2001). Mr. Cordes has worked in financial markets. He worked at Banco BBM S.A., a company owned by Grupo Mariani, where he worked at its commercial division focusing corporate and middle market segments. Before holding his current position, he had worked at IBM Brasil in its financial division. Mr. Cordes is Mr. Mello’s son-in-law.
Julio Fontana Neto Board Member 04/26/2017 2 years
Mr. Neto is our CEO. He was formerly chief executive officer of MRS Logística S.A. with experience in logistics, railroad operations and infrastructure. He holds a bachelor’s degree in mechanical engineering (1978) and in business administration from Mackenzie University (1981) and a master’s degree in administration from IESE Business school – University of Navarra, Spain (2002).
Maílson Ferreira da Nobrega Independent Board Member 04/26/2017 2 years
Mr. Nóbrega has been a member of our board of directors and of Cosan S.A.’s board of directors since November 2007. He is an economist and was Brazil’s Minister of Finance from 1988 to 1990. He was previously Technical Consultant and Chief of Project Analysis Department at Banco do Brasil; Coordination Chief of Economic Affairs of the Ministry of Industry and Commerce and Secretary General of the Ministry of Finance. He performed as the chief executive officer of the European Brazilian Bank—EUROBRAZ, in London. Mr. Nóbrega is also member of the board of directors of the following companies: Abyara Planejamento Imobiliário, CSU Cardsystem S.A., Grendene S.A., Portobello S.A., Rodobens Negócios Imobiliários S.A., TIM Participações S.A. and Veracel Celulose S.A.
Riccardo Arduini Independent Board Member 04/26/2017 2 years
Mr. Arduini has been a member of our board of directors since April 1997. He is also a member of the board of São Carlos Empreedimentos e Participações S.A. (since 1999), a real estate investment company active in Brazil. In addition, he is a vice-president of CINPAL – Cia. Industrial de Peças Automóveis, a company active in the automotive sector. Mr. Arduini has a bachelor’s degree in mechanical engineering, as well as a post-graduate degree in management from the FGV.
Gustavo Diniz Junqueira Independent Board Member 04/26/2017 2 years
Mr. Gustavo Junqueira Diniz holds a bachelor's degree in business administration, a master's degree in finance from the Thunderbird School of Management in the United States, and a solid financial career. In the 1990s, he worked as a trading trader on the Commodities & Futures Exchange (BM & F) in the area of ​​agricultural commodities.
Fabio Lopes Alves Independent Board Member 04/26/2017 2 years
Mr. Fabio Lopes Alves is an electrical engineer, graduated from the School of Engineering of the Federal University of Pernambuco -EE / UFPE and post-graduate in Production Engineering from the Federal University of Pernambuco - UFPE. Between 1996 and 1998, Mr. Fabio Alves served as CEO of Celpe - Companhia Energética de Pernambuco, in 2003 he was head of the Office of the Presidency at Chesf - Companhia Hidro Elétrica de São Fransico. In 2014 he worked as Financial Administrative Director at Transporte Energia - TNE.
Sameh Fahmy Independent Board Member 08/31/2017 2 years

Mr. Sameh is an accountant and electrical engineer, Master of Business Administration from McGill University. He was Senior Vice President of Engineering, Mechanical and Supply Management at the Canadian National Railway Company ("CN") from June 2006 to March 31, 2013, but began his career at CN in 1981 as a Systems Support Manager Technical, passing the positions of Director of Infrastructure of Computing and Telecommunications, Director of Operations, Assistant Vice President of Supply Management, Vice President of Supply Management and Vice President of Engineering, Mechanical and Supply Management. He has had experience in the railroad since an early age, since he worked for Amtrak (the Federal State Railroad Company of the United States) and the American Railroad Association. From 1985 and 1994 he had experience with Travelers Insurance Company and La Confédération des caisses populaires and d'économie Desjardins.

EXECUTIVE OFFICERS

NAME POSITION ELECTION DATE END OF TERM
Julio Fontana Neto Chief Executive  04/30/2015 3 years
Mr. Neto is our CEO. He was formerly chief executive officer of MRS Logística S.A. with experience in logistics, railroad operations and infrastructure. He holds a bachelor’s degree in mechanical engineering (1978) and in business administration from Mackenzie University (1981) and a master’s degree in administration from IESE Business school – University of Navarra, Spain (2002).
Ricardo Lewin Chief Financial and Investor Relations Officer 08/31/2017 3 years
Mr. Lewin was elected as Director of the Company in 2017. Previously, Mr. Lewin was head of mergers and acquisitions at Cosan S.A. and Indústria e Comércio for nine years. Previously he worked for Votorantim Cimentos, Banco BBV and Banco Itaú. Mr. Lewin has a bachelor's degree in engineering from the Polytechnic School of the University of São Paulo and a master's degree in business administration from the University of California at Berkeley.
 
Daniel Rockenbach Chief Operational Officer of North Operations 04/30/2015 3 years
Mr. Rockenbach joined Rumo four years ago. In 2011, he was appointed director of commercial and operational matters, a post which he occupied until July 2013 when he became chief executive officer of Rumo. Mr. Rockenbach has a bachelor’s degree in business administration from the Pontificia Catholic University of Rio Grande do Sul as well as a post-graduate degree in marketing from the Federal University of Rio Grande do Sul. During the course of his career, Mr. Rockenbach has worked at companies such as Ambev, ALL (as a corporate manager responsible for the mining, metallurgy and agriculture sectors) and MRS Logística (as an industrialized products manager).
Darlan Fábio De David Chief Operational Officer of South Operations 04/30/2015 3 years
Mr. de David has a bachelor’s degree in electrical engineering from the Federal University of Rio Grande do Sul, a MBA in logistics, operations and services from COPPEAD (the business school of the Federal University of Rio de Janeiro), a MBA in business management from the Dom Cabral Foundation and a has completed an executive development program at IMD in Switzerland. He has more than fifteen years of experience in the rail sector, having started as a trainee at ALL in 1998 and worked for six years at MRS Logística. He was also the chief executive officer of Rift Valley Railways and is currently our vice-president for operations at Malha Oeste and Malha Sul. 
Eduardo Pellegrina Filho Chief Human Resources Officer 04/30/2015 3 years
Mr. Pellegrina Filho is our current vice-president of human resources, and has been since July 2014 (by which point he had worked for approximately sixteen years in human resource). Mr. Pellegrina Filho has a bachelor’s degree in agricultural engineering from the State University of Campinas, which he received in 1982, as well a doctorate in technology from the University of California, Davis.

FISCAL COUNCIL

NAME POSITION ELECTION DATE END OF TERM
Luiz Carlos Nannini Chairman 26/04/2017 1 year
Mr. Luiz Carlos Nannini has a degree in accounting, with several specialization courses in Brazil and abroad, including leadership course at Harvard. The executive is co-author of the International Accounting Standards Manual, drafted in conjunction with the FIDECAF and supervised by the Securities Commission - CVM, published in 2009, with later editions. It has over 30 years of solid experience in conducting independent audits. He worked for 32 years for E&Y, independent auditing firm, and 19 years as a partner responsible for financial work for large business groups, industry, services and retail.
Paulo Geraldo Goulart Vilarinho Alternate Member 04/26/2017 1 year
Mr. Paulo Vilarinho is a Civil Engineer with a Post-Graduation in Finance from FGV / RJ. He joined Esso Brasileira de Petróleo Ltda., In the fuel segment, in 1989, working in various positions in Brazil and abroad. He currently serves as Planning Officer for Cosan Lubricantes e Especialidades (company of the Company's economic group, active in the lubricants segment), and is responsible for Controlling, Financial, Tax, Internal Control, Purchasing and Service Centers To the Customer, position that has occupied since February 2011.
João Marcelo Peixoto Torres Alternate Member 04/26/2017 1 year
O Sr. João Marcelo Peixoto Torres é graduado em Ciências Econômicas pela Universidade Federal do Rio de Janeiro e possui MBA em Finanças Corporativas pelo IBMEC. O Sr. João Marcelo possui 20 anos de atuação na área financeira em empresas de grande porte tendo passado pela indústria de consumo, telecomunicações e óleo & gás. Foi Gerente Executivo de Planejamento Financeiro e Estratégico na Cosan S.A.. Atualmente exerce o cargo de Head de Finanças e Planejamento Comercial na Moove Lubrificantes.
William Cordeiro Alternate Member 04/26/2017 1 year
Mr. William Cordeiro is a Production Engineer graduated from the Federal University of São Carlos / SP and an alternate member of the Fiscal Council of Log-in Logistics Intermodal.
José Maurício D´Isep Costa Alternate Member 04/26/2017 1 year
Mr. José Maurício D'isep Costa holds a Bachelor of Science in Accounting from the University of Vila Velha - Espírito Santo and an MBA in Controllership from Fundação Getúlio Vargas - FGV RJ / CEAG. Vice President of Finance of Vicunha Têxtil S.A. since January 2010, member of the Fiscal Council of Cia Fiação Santo Antonio since April 2011 and member of the Board of Directors of Coelho da Fonseca Empreendimentos Imobiliários since January 2010.
Joel Benedito Junior Member 04/26/2017 1 year
Mr. Joel Benedito Junior holds a degree in Accounting from the University of São Paulo (FEA-USP). Since 1986 he has been working in the petrochemical industry as a manager, mainly in the areas of Accounting and Tax. Prior to that, he worked as an accounting and tax manager at Socôco S / A Indústria Alimentícias and Cia Ultragaz S / A. He participated in the administrative and corporate merger of CPC - Cia Petroquímica Camaçari and Salgema Indústrias Químicas S / A and the corporate reorganization of companies in the petrochemical sector of the Odebrecht Group. He participated in the formation of Braskem S / A from its initial structuring in 2002, through subsequent operations involving the acquisitions and incorporation of Copesul and Ipiranga in 2008 and Quattor companies in 2010.
 
Marcelo Curti Member 04/26/2017 1 year
Mr. Marcelo Curti is an economist graduated from Fundação Armando Álvares Penteado - São Paulo (FAAP) in 1985, a post-graduate degree in Business Administration from Fundação Álvares Penteado School of Commerce (FECAP) in 1986, and a Managing Partner of Rio Branco Consultores Associados Ltda and MAIOL Assessoria em Gestão Empresarial Ltda. He worked in the Safra Group from 1981 to 2008, when he held the position of Statutory Officer. Member of the Fiscal Council of Duke Energy S.A. and of Hypermarcas S.A.
 
Thiago Costa Jacinto Member 04/26/2017 1 year
Mr. Thiago Costa Jacinto is an entrepreneur, graduated in Economics from Fundação Armando Alvares Penteado and has more than 3 years of experience as a business administrator and variable income fund manager.

AUDIT COMITEE

NAME POSITION ELECTION DATE END OF TERM
Felício Mascarenhas de Andrade Member  04/26/2017 1 year
It is a founding partner of Vecte, expert advice on good corporate governance practices. He developed his career in international consulting firms such as Andersen, Accenture, Ernst & Young and KPMG. Throughout his career he has advised dozens of large Brazilian companies in improving their financial management, governance mechanisms, financial risk management, preparation for IPO's, among other themes related to the growth in shareholders' value protection. Felicio is IBGC member in São Paulo and teaches the subjects of Risk Management and Corporate Governance in MBA's in São Paulo and Curitiba.
João Ricardo Ducatti Chairman 04/26/2017 1 year
Business administrator, was professional of Westinghouse of Brazil in the period 1973-1982 exercising the Financial Resources Manager functions and Treasurer for Latin America, Business Manager of the Barbacena Mill, located in Ribeirão Preto, in the 1982 period and 1983; Administrative and Financial Director of Grupo Bom Jesus, located in Piracicaba, from 1983 to 1991, the group with four units producing sugar and ethanol; Administrative and Financial Director of Grupo Cosan, in the period from 1991 to 1995; Managing Director of SUCRESP, representative professional association of seventeen (17) producing plants of sugar and alcohol, from 1995 to 1999 and from 1999 to date develops the provision of economic and financial advisory services, asset valuation, administration of corporate structuring, sales development of investments and other associated activities, through their company RDR Consultores Associados Ltda.
Maílson Ferreira da Nobrega Member 04/26/2017 1 year
Mr. Nóbrega has been a member of our board of directors and of Cosan S.A.’s board of directors since November 2007. He is an economist and was Brazil’s Minister of Finance from 1988 to 1990. He was previously Technical Consultant and Chief of Project Analysis Department at Banco do Brasil; Coordination Chief of Economic Affairs of the Ministry of Industry and Commerce and Secretary General of the Ministry of Finance. He performed as the chief executive officer of the European Brazilian Bank—EUROBRAZ, in London. Mr. Nóbrega is also member of the board of directors of the following companies: Abyara Planejamento Imobiliário, CSU Cardsystem S.A., Grendene S.A., Portobello S.A., Rodobens Negócios Imobiliários S.A., TIM Participações S.A. and Veracel Celulose S.A.

REMUNERATION COMITEE

NAME POSITION ELECTION DATE END OF TERM
Marcos Marinho Lutz Chairman 04/26/2017 2 years
Mr. Lutz is a member of our board of directors. He was our chief executive officer from November 2009 through April 2015. Mr. Lutz holds a naval engineering degree from Escola Politécnica of the University of São Paulo and a master’s degree in business administration from Kellogg Graduate School of Management, Northwestern University. From 2002 to 2006, Mr. Lutz was the executive director of infrastructure and energy at CSN (SID) and a board member of MRS Logística, CFN Railways, and Itá Energética. Before that, Mr. Lutz was the chief operating officer at Ultracargo S.A., the logistics affiliate of the Ultra Group.
Maílson Ferreira da Nobrega Member 04/26/2017 2 years
Mr. Nóbrega has been a member of our board of directors and of Cosan S.A.’s board of directors since November 2007. He is an economist and was Brazil’s Minister of Finance from 1988 to 1990. He was previously Technical Consultant and Chief of Project Analysis Department at Banco do Brasil; Coordination Chief of Economic Affairs of the Ministry of Industry and Commerce and Secretary General of the Ministry of Finance. He performed as the chief executive officer of the European Brazilian Bank—EUROBRAZ, in London. Mr. Nóbrega is also member of the board of directors of the following companies: Abyara Planejamento Imobiliário, CSU Cardsystem S.A., Grendene S.A., Portobello S.A., Rodobens Negócios Imobiliários S.A., TIM Participações S.A. and Veracel Celulose S.A.
Abel Gregorei Halpern Member 04/26/2017 2 years
Mr. Halpern is a partner at TPG Capital, a global private equity fund. Mr. Halpern is responsible for TPG Capital’s activities in Europe, Brazil, Latin America and Africa, as well as its activities in the fields of mining and agricultural commodities. Mr. Halpern was previously a consultant for Bain & Company, among other things. Mr. Halpern received a bachelor of arts degree (magna cum laude) from Yale University and a MBA from Harvard Business School. Mr. Halpern is a member of the consultative committee of the Jackson Institute for Global Affairs at Yale University and of Yale School of Music, among other non-profit activities. 
Marcelo Martins Member 04/26/2017 2 years
Mr. Martins has been a member of our board of directors since March 23, 2009. Mr. Martins also holds the position of chief financial and investor relations officer of Cosan Limited and serves on Cosan Limited’s board of directors. His duties include identifying acquisition opportunities and implementing takeovers as well as business development activities for which the company may have strategic interest in the future. In July 2007, Mr. Martins was appointed as an executive officer of Aguassanta Participações S.A. Prior to joining the Cosan Group, Mr. Martins was the Chief Financial and Business Development Officer of Votorantim Cimentos between July 2003 and July 2007 and, prior to that, head of Latin American Fixed Income at Salomon Smith Barney (Citigroup) in New York. He has significant experience in capital markets, having worked at Citibank (where he began his career as a trainee in 1989), Unibanco, UBS and FleetBoston. He has a degree in business administration from the FGV, majoring in finance.

REMUNERATION COMITEE

NAME POSITION ELECTION DATE END OF TERM
Marcos Marinho Lutz Chairman 04/26/2017 2 years
Mr. Lutz is a member of our board of directors. He was our chief executive officer from November 2009 through April 2015. Mr. Lutz holds a naval engineering degree from Escola Politécnica of the University of São Paulo and a master’s degree in business administration from Kellogg Graduate School of Management, Northwestern University. From 2002 to 2006, Mr. Lutz was the executive director of infrastructure and energy at CSN (SID) and a board member of MRS Logística, CFN Railways, and Itá Energética. Before that, Mr. Lutz was the chief operating officer at Ultracargo S.A., the logistics affiliate of the Ultra Group.
Maílson Ferreira da Nobrega Member 04/26/2017 2 years
Mr. Nóbrega has been a member of our board of directors and of Cosan S.A.’s board of directors since November 2007. He is an economist and was Brazil’s Minister of Finance from 1988 to 1990. He was previously Technical Consultant and Chief of Project Analysis Department at Banco do Brasil; Coordination Chief of Economic Affairs of the Ministry of Industry and Commerce and Secretary General of the Ministry of Finance. He performed as the chief executive officer of the European Brazilian Bank—EUROBRAZ, in London. Mr. Nóbrega is also member of the board of directors of the following companies: Abyara Planejamento Imobiliário, CSU Cardsystem S.A., Grendene S.A., Portobello S.A., Rodobens Negócios Imobiliários S.A., TIM Participações S.A. and Veracel Celulose S.A.
Abel Gregorei Halpern Member 04/26/2017 2 years
Mr. Halpern is a partner at TPG Capital, a global private equity fund. Mr. Halpern is responsible for TPG Capital’s activities in Europe, Brazil, Latin America and Africa, as well as its activities in the fields of mining and agricultural commodities. Mr. Halpern was previously a consultant for Bain & Company, among other things. Mr. Halpern received a bachelor of arts degree (magna cum laude) from Yale University and a MBA from Harvard Business School. Mr. Halpern is a member of the consultative committee of the Jackson Institute for Global Affairs at Yale University and of Yale School of Music, among other non-profit activities. 
Marcelo Martins Member 04/26/2017 2 years
Mr. Martins has been a member of our board of directors since March 23, 2009. Mr. Martins also holds the position of chief financial and investor relations officer of Cosan Limited and serves on Cosan Limited’s board of directors. His duties include identifying acquisition opportunities and implementing takeovers as well as business development activities for which the company may have strategic interest in the future. In July 2007, Mr. Martins was appointed as an executive officer of Aguassanta Participações S.A. Prior to joining the Cosan Group, Mr. Martins was the Chief Financial and Business Development Officer of Votorantim Cimentos between July 2003 and July 2007 and, prior to that, head of Latin American Fixed Income at Salomon Smith Barney (Citigroup) in New York. He has significant experience in capital markets, having worked at Citibank (where he began his career as a trainee in 1989), Unibanco, UBS and FleetBoston. He has a degree in business administration from the FGV, majoring in finance.

RELATED PARTY COMITEE

NAME POSITION ELECTION
DATE
END OF
TERM
Maílson Ferreira da Nobrega Member 04/26/2017 2 years

Mr. Nóbrega has been a member of the Board of Directors of Cosan SA since November 2007. He is an economist and has held the position of Minister of Finance between 1988 and 1990 after building an extensive career in Banco do Brasil and in the public sector, The following positions: Technical Advisor and Head of the Project Analysis Department of Banco do Brasil; Coordinator of Economic Affairs of the Ministry of Industry and Commerce and Secretary General of the Ministry of Finance. He served as Chief Executive Officer of the European European Bank - EUROBRAZ - in London. Mr. Nóbrega is also a member of the Board of Directors of the following companies: Abyara Planejamento Imobiliário, CSU Cardsystem SA, Grendene SA, Portobello S.A., Rodobens Negócios Imobiliários SA, Tim Participações SA and Veracel Celulose SA.
 
Fabio Lopes Alves Member 04/26/2017 2 years
He graduated in Law from the Federal University of Minas Gerais. During the last 5 years he has worked as: (i) Senior Auditor of Caixa Econômica Federal and (ii) full member of the Board of Directors of ALL - América Latina Logística SA (from July 2014 to April 2015) and is currently Director of Benefits Of FUNCEF.
Gustavo Diniz Junqueira Member 04/26/2017 2 years
Mr. Fabio Lopes Alves is an electrical engineer, graduated from the School of Engineering of the Federal University of Pernambuco -EE / UFPE and post-graduate in Production Engineering from the Federal University of Pernambuco - UFPE. Between 1996 and 1998, Mr. Fabio Alves served as the CEO of Celpe - Companhia Energética de Pernambuco, in 2003 he was head of the Presidential Office at Chesf - Companhia Hidro Elétrica de São Fransico. In 2014 he worked as Financial Administrative Director at Transporte Energia - TNE.
Marcos Marinho Lutz Member 04/26/2017 2 years
Mr. Mello is our chairman of the board of directors. He is also director and chairman of Cosan Limited. He holds a degree in mechanical engineering from the Escola Politécnica of the University of São Paulo (1972). Mr. Mello has more than 30 years of experience in the management of large companies. He has also served as general director and chairman of the board of directors of Costa Pinto S.A. since 1980, vice president of Pedro Ometto S.A. Administração e Participações since 1980, director of Cosan Portuária since 1998, chairman of the board of directors of FBA from 2001 until its merger into Corona, and is currently the chairman of the boards of Cosan, Comgás and Raízen. He also holds the position of director of UNICA, the Sugarcane Agroindustry Association of the State of São Paulo (UNICA—União da Agroindústria Canavieira do Estado de São Paulo). Prior to joining Cosan, Mr. Mello worked from 1971 to 1973 as an advisor to the board of executive officers of UNIBANCO União de Bancos Brasileiros S.A., and from 1973 to 1980 as chief financial officer of Indústrias Votorantim S.A.

Cosan Logística

BOARD OF DIRECTORS

NAME POSITION ELECTION DATE END OF TERM
Rubens Ometto Silveira Mello Chairman 04/27/2017 2 years
Mr. Mello is our chairman of the board of directors. He is also director and chairman of Cosan Limited. He holds a degree in mechanical engineering from the Escola Politécnica of the University of São Paulo (1972). Mr. Mello has more than 30 years of experience in the management of large companies. He has also served as general director and chairman of the board of directors of Costa Pinto S.A. since 1980, vice president of Pedro Ometto S.A. Administração e Participações since 1980, director of Cosan Portuária since 1998, chairman of the board of directors of FBA from 2001 until its merger into Corona, and is currently the chairman of the boards of Cosan, Comgás and Raízen. He also holds the position of director of UNICA, the Sugarcane Agroindustry Association of the State of São Paulo (UNICA—União da Agroindústria Canavieira do Estado de São Paulo). Prior to joining Cosan, Mr. Mello worked from 1971 to 1973 as an advisor to the board of executive officers of UNIBANCO União de Bancos Brasileiros S.A., and from 1973 to 1980 as chief financial officer of Indústrias Votorantim S.A.
Marcos Marinho Lutz Vice-Chairman 04/27/2017 2 years
Mr. Lutz is a member of our board of directors. He was our chief executive officer from November 2009 through April 2015. Mr. Lutz holds a naval engineering degree from Escola Politécnica of the University of São Paulo and a master’s degree in business administration from Kellogg Graduate School of Management, Northwestern University. From 2002 to 2006, Mr. Lutz was the executive director of infrastructure and energy at CSN (SID) and a board member of MRS Logística, CFN Railways, and Itá Energética. Before that, Mr. Lutz was the chief operating officer at Ultracargo S.A., the logistics affiliate of the Ultra Group.
Marcelo Eduardo Martins Board Member 04/27/2017 2 years
Mr. Martins has been a member of our board of directors since March 23, 2009. Mr. Martins also holds the position of chief financial and investor relations officer of Cosan Limited and serves on Cosan Limited’s board of directors. His duties include identifying acquisition opportunities and implementing takeovers as well as business development activities for which the company may have strategic interest in the future. In July 2007, Mr. Martins was appointed as an executive officer of Aguassanta Participações S.A. Prior to joining the Cosan Group, Mr. Martins was the Chief Financial and Business Development Officer of Votorantim Cimentos between July 2003 and July 2007 and, prior to that, head of Latin American Fixed Income at Salomon Smith Barney (Citigroup) in New York. He has significant experience in capital markets, having worked at Citibank (where he began his career as a trainee in 1989), Unibanco, UBS and FleetBoston. He has a degree in business administration from the FGV, majoring in finance.
Burkhard Otto Cordes Board Member 04/27/2017 2 years
Mr. Cordes has been a member of our board of directors since 2005 and of Cosan Limited’s board of directors since 2008. He graduated in business administration from Fundação Armando Álvares Penteado (1997) and he holds a master’s degree in finance from IBMEC-SP (2001). Mr. Cordes has worked in financial markets. He worked at Banco BBM S.A., a company owned by Grupo Mariani, where he worked at its commercial division focusing corporate and middle market segments. Before holding his current position, he had worked at IBM Brasil in its financial division. Mr. Cordes is Mr. Mello’s son-in-law.
Gustavo Diniz Junqueira Independent Board Member 04/27/2017 2 years

Mr. Junqueira holds a degree in business administration, a master's degree in finance from the Thunderbird School of Management of the United States, and trod solid career in finance. In the 1990s, he worked as a floor trader on the Commodities & Futures Exchange (BMF) in the area of ​​agricultural commodities.
Marcelo de Souza Scarcela Portela  Board Member 04/27/2017 2 years
Mr. Portela is a member of our board of directors and legal vice president, and a member of the board of directors of Cosan Limited. He holds a law degree from Faculdade de Direito da Universidade de São Paulo (1983) and completed graduate studies in commercial law from Faculdade de Direito da Universidade de São Paulo (1988) and McGill University Law School (1990) in Montréal, QC, Canada.
Mailson Ferreira da Nóbrega Independent Board Member 04/27/2017 2 years
Mr. Nóbrega has been a member of our board of directors and of Cosan S.A.’s board of directors since November 2007. He is an economist and was Brazil’s Minister of Finance from 1988 to 1990. He was previously Technical Consultant and Chief of Project Analysis Department at Banco do Brasil; Coordination Chief of Economic Affairs of the Ministry of Industry and Commerce and Secretary General of the Ministry of Finance. He performed as the chief executive officer of the European Brazilian Bank—EUROBRAZ, in London. Mr. Nóbrega is also member of the board of directors of the following companies: Abyara Planejamento Imobiliário, CSU Cardsystem S.A., Grendene S.A., Portobello S.A., Rodobens Negócios Imobiliários S.A., TIM Participações S.A. and Veracel Celulose S.A.

EXECUTIVE OFFICERS

NAME POSITION ELECTION DATE END OF TERM
Mario Augusto da Silva Chief Executive Officer 03/22/2017 2 years
Mario has around 20 years of professional experience and has worked at companies such as PricewaterhouseCoopers, Booz Allen Hamilton and Odebrecht. In the last three years, he served as Chief Financial and Investor Relations Officer of Braskem S.A.
Guilherme Lelis Bernardo Machado Investor Relations Officer 08/31/2017 2 years
Guilherme holds a degree in Production Engineering from the Federal University of Fluminense (RJ) and a Master's degree in Economics and Business Finance from FGV / RJ and has 16 years of professional experience working at Esso Brasileira de Petróleo, Cosan SA Indústria e Comércio (B3: CSAN3) and Rumo SA (B3: RAIL3).
Marcelo de Souza Scarcela Portela  Chief Legal Officer 03/22/2017 2 years
Mr. Portela is a member of our board of directors and legal vice president, and a member of the board of directors of Cosan Limited. He holds a law degree from Faculdade de Direito da Universidade de São Paulo (1983) and completed graduate studies in commercial law from Faculdade de Direito da Universidade de São Paulo (1988) and McGill University Law School (1990) in Montréal, QC, Canada.

 

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