Councils and Committees

Board and Management

Election Date: 4/26/2022
Expiring Period: 2 years

Décio da Silva Chairman

Member Elected in 2008

EDUCATIONAL BACKGROUND

  • Bachelor of Mechanical Engineering – Universidade Federal de SC/UFSC
  • Bachelor of Business Administration – FURJ – Joinville (SC)
  • INSEAD – Advanced Management Program – Fundação Dom Cabral/INSEAD (Brazil/France)

PROFESSIONAL EXPERIENCE

Within WEG Group:

  • 1979 to 1979 – Quality Control Assistant
  • 1980 to 1980 – Head of the Quality Control Area
  • 1980 to 1982 – Manager of the Manufacturing Department
  • 1982 to 1985 – Manager of the Electromechanical Department
  • 1985 to 1986 – Chief Production Officer
  • 1986 to 1988 – Chief Regional Officer WEG (SP)
  • 1988 to 1989 – Chief Sales Officer
  • 1989 to 2007 – Chief Executive Officer
  • Since 2008 – Chairman of the Board of Directors

Other Professional Experience (current):

  • Chairman of the Board of Directors of Oxford Porcelanas S.A.
  • Chairman of the Board of Directores of WPA Participações e Serviços S.A.
Nildemar Secches Vice-Chairman

Member elected in 1997

EDUCATIONAL BACKGROUND

  • Bachelor of Mechanical Engineering – USP, São Carlos
  • Graduate Degree in Finance – PUC, Rio de Janeiro
  • PhD in Economics – Unicamp, Campinas

PROFESSIONAL EXPERIENCE

Within WEG Group:

  • Former Chairman of the Board of Directors
  • Currently – Vice-Chairman of the Board of Directors

Other Professional Experience (current):

  • Member of the Board of Directors of VIBRA Energia S.A.
  • Member of the Board of Directors of Iochpe Maxion S/A.
  • Member of the Board of Directors of Suzano Papel e Celulose S.A.
Martin Werninghaus Member

Member Elected in 2006

EDUCATIONAL BACKGROUND

  • Bachelor of Economics – Fundação Educacional e Regional de Joinville/SC
  • Graduate Degree in Business Administration – Escola Superior de Administração e Gerência – ESAG
  • INSEAD – Advanced Management Program – Fundação Dom Cabral/INSEAD (Brazil/France)

PROFESSIONAL EXPERIENCE

Within WEG Group:

  • 1984 to 1986 – Head of the Sales Support Area
  • 1986 to 1988 – Sales Manager – WEG Transformadores
  • 1988 to 1991 – Chief Regional Officer of WEG S.A. – SP
  • 1991 to 1998 – Chief Operating Officer of WEG Transformadores
  • 1998 to 2002 – Chief Production Officer of WEG Motores
  • 2002 to 2004 – Chief Operating Officer of WEG Euro (Portugal)
  • 2004 to 2006 – Chief Operating Officer of WEG Química
  • Since 2006 – Member of the Board of Directors

Other Professional Experience (current):

  • Member of the Board of Directors of WPA Participações e Serviços S.A.
Sérgio Luiz Silva Schwartz Member

Member Elected in 2015

EDUCATIONAL BACKGROUND

  • Bachelor of Accounting Sciences – Universidade Regional de Joinville/SC
  • Graduate Degree in Managerial Practices – UDESC
  • MBA in Executive Team Management – FGV
  • MBA in Business Logistics – FGV

PROFESSIONAL EXPERIENCE

Within WEG Group:

  • 1991 to 1993 – Manager of the Supply Department
  • 1993 to 2002 – Manager of the Sales Planning Department
  • 2002 to 2004 – Chief Logistics Officer
  • 2004 to 2007 – Chief Operating Officer
  • 2007 to 2010 – Vice-Chief Executive Officer and International Officer
  • 2010 to 2015 – Deputy Chief Executive Officer and CFO
  • Currently – Member of the Board of Directors

Other Professional Experience (current):

  • Member of the Board of Directors of WPA Participações e Serviços S.A.
  • Member of the Board of Directors of Iochpe Maxion S.A.
  • Member of the Board of Directors of Oxford Porcelanas S.A.
  • Member of the Board of Directors of Welle Laser
Dan Ioschpe Member (Independent)

Member Elected in 2012

EDUCATIONAL BACKGROUND

  • Bachelor of Journalism – Universidade Federal do Rio Grande do Sul (UFRGS)
  • Graduate Degree in Marketing – Escola Superior de Propaganda e Marketing de São Paulo (ESPM)
  • Masters in Business Administration at Amos Tuck School, Dartmouth College (USA)

PROFESSIONAL EXPERIENCE

Within WEG Group:

  • Since 2012 – Member of the Board of Directors.

Other Professional Experience (current):

  • Chairmain of the Board of Directors of Iochpe-Maxion S.A.
  • Member of the Board of Directors of Cosan S.A.
  • Member of the Board of Directors of Embraer S.A.
  • Member of the Board of Directors of Marcopolo S.A.
Siegfried Kreutzfeld Member

Member Elected in 2020

EDUCATIONAL BACKGROUND

  • Bachelor of Electrical Engineering, Faculdade de Engenharia de Joinville
  • Graduate Degree in Business Administration, Fundação Educacional Regional Jaraguá
  • Graduate Degree in Advertising and Marketing, Fundação Educacional Regional Jaraguá
  • Graduate Degree in Industrial Administration, Fundação Educacional Regional Jaraguá
  • Graduate Degree in Rotating Electrical Machines, Universidade Federal de Santa Catarina
  • Master Degree in Rotating Electrical Machines, Universidade Federal de Santa Catarina

PROFESSIONAL EXPERIENCE

Within WEG Group:

  • 1979 to 1982 – Electrical Engineer – Electrical Projects
  • 1982 to 1991 – Head of Electrical Engineering Area
  • 1991 to 1992 – Product Research and Development Coordinator
  • 1992 to 1995 – Product R&D Coordinator for Product Engineering
  • 1995 to 2001 – Product R&D Manager
  • 2001 to 2004 – Single-phase Motors Engineering Manager
  • 2004 to 2008 – Chief Engineering Officer
  • 2008 to 2014 – Chief Operating Officer of WEG Motors
  • 2014 to 2018 – Chief Operating Officer of WEG China
  • 2018 to 2020 – Chief Operating Officer of WEG South Africa
  • Since 2020 – Member of the Board of Directors

Other Professional Experience (current):

  • Member of the Advisory Board of ANPEI – Associação Nacional de Pesquisa e Desenvolvimento das Empresas Inovadoras.
  • Member of the Board of Directors of CBMM – Companhia Brasileira de Metalurgia e Mineração S.A
Tânia Conte Cosentino Member (Independent)


Member Elected in 2022

EDUCATIONAL BACKGROUND:

  • Electrotechnical technician – Escola Técnica Federal de São Paulo
  • Electrical engineer – Faculdade de Engenharia São Paulo
  • Finance for non-financial executives – Business School SP
  • Advanced Management Program (AMP) – IESE Barcelona
  • Corporate Governance and Capital Markets – B.I. International
  • International Module BI International Program – Columbia University
  • Corporate Governance and Innovation – Nova School of Business Portugal
  • Transforming Leadership – – INSEAD Fontainebleau

PROFESSIONAL EXPERIENCE:

Within WEG Group:

  • nonexistent

Other Professional Experience:

  • Sales Manager – Siemens
  • Key Account Manager – Rockwell Automation
  • National Sales Manager – Schneider Electric
  • Commercial Director – Schneider Electric
  • Business Development Director – Schneider Electric (Paris)
  • Brasil Chairwoman – Schneider Electric
  • South America Chairwoman – Schneider Electric
  • Board Global de D& Member – Schneider Electric
  • Global Vice Chairwoman of Quality and Customer Satisfaction – Schneider Electric (Paris)

Em Outras Companhias (atualmente):

  • Brasil Chairwoman – Microsoft

Current Fiscal Council Structure of WEG S.A

Election Date: 04/26/2022
Expiring Period: 1 year

Lucia Maria Martins Casasanta Member

EDUCATIONAL BACKGROUND

  • Bachelor of Economics – UFMG
  • Bachelor of Accounting Sciences – Univ. Santa Ursula
  • Graduate Degree in Financial Administration – Fundação Dom Cabral
  • Master of Business Administration – IBMEC
  • Board of Directors Certification (IBGC)

PROFESSIONAL EXPERIENCE (CURRENTLY)

  • Member of Audit Committee at Profarma
  • Coordinator of Audit Committee at Açu Petróleo
  • Member of the Finance, Governance and Risk Committee at Falconi Consultores
Patricia Valente Stierli Member

EDUCATIONAL BACKGROUND

  • Bachelor of Business Administration – Escola de Administração de Empresas de São Paulo – FGV
  • Graduate Degree in Business Administration – EAESP/FGV
  • Graduate Degree in Controller – GVPEC
  • Corporate Governance Certification – IBGC
  • Corporate Governance Certification – BI International
  • Audit Committee Certification – IBGC

PROFESSIONAL EXPERIENCE

Other Professional Experience (current):

  • Alternate Member of Fiscal Council at Oi S.A.
  • Alternate Member of Fiscal Council at Itausa S.A.
  • Member of the Fiscal Council Sociedade Beneficente de Senhoras – Hospital Sírio Libanês
  • Member of the Board of Directors of Centro de Integração Empresa Escola CIEE
  • Member of the Fiscal Council of Petrobrás Petróleo Brasileiro S.A.
Vanderlei Dominguez da Rosa Member

EDUCATIONAL BACKGROUND

  • Bachelor of Accounting Sciences – Universidade Federal do Rio Grande do Sul
  • Graduate Degree in Capital Market – Universidade Federal do Rio Grande do Sul
  • Graduate Degree in Costs Accounting –  Pontifícia Universidade Católica do Rio Grande do Sul

PROFESSIONAL EXPERIENCE

Other Professional Experience (current):

  • Member of the Supervisory Board of Equatorial Energia S.A.
  • Member of the Supervisory Board of Equatorial Maranhão Distr. de Energia S.A.
  • Member of the Supervisory Board of Equatorial Pará Distribuidora de Energia S.A.
  • Member of the Supervisory Board of Odontoprev S.A.
  • Member of the Supervisory Board of CEEE-D.
  • Board of Triunfo Participações e Investimentos S.A.
  • Member of the Supervisory Board of VALID S.A.
  • Member of the Supervisory Board of Lojas Renner S.A.
Giuliano Barbato Wolf Alternate Member

EDUCATIONAL BACKGROUND:

  • Master Degree in Business Management – UFSC
  • Graduate Degree in Project management – ENE UFSC
  • Graduate Degree in Business Strategy – UDESC
  • Bachelor of Administração de Empresas – UDESC
  • Bachelor of Law – UFSC

PROFESSIONAL EXPERIENCE:

Other Professional Experience:

  • BADESC Advisor – Agência de Fomento de SC
  • BRAZAL S.A director
  • Professor at UDESC/ESAG
  • Professor at ÚNICA-SOCIESC
  • Makenji Group Manager
  • Professor at Estácio de Sá University
  • Director at Laboratório Médico Santa Luzia Ltda
  • Managing Partner na WCA-WOLF Consultores Associados S/C
  • Director at Stalimir Publicidade Ltda
  • Managing Partner na Porta Voz Serviços de Comunicação Ltda
  • Professor at Comércio de Santa Catarina Academy .
  • Member of the Fiscal Council at Eletrobras S.A

Other Professional Experience (current):

  • Vice President Director of Advanced Design in Management S.A. – ADM S.A
  • Chief Financial Officer at Instituto De Conhecimento Paralelo 27º
  • Professor at Escola Nacional de Administradores (ENA)
  • Alternate Member of the Fiscal Council at Eletrobras S.A
  • Chairman of the Supervisory Board at ADVB SC
  • Member of the Fiscal Council at Jr. Achievement de SC
Paulo Roberto Franceschi Alternate Member

EDUCATIONAL BACKGROUND

  • Bachelor of Science in Accounting – Foundation for Social Studies
  • Bachelor of Economics – FAE Business School

PROFESSIONAL EXPERIENCE

Other Professional Experience (current):

  • Managing Partner of Audicontrol Auditoria e Controle – Auditores Independentes
  • Member of Fiscal Council at Equatorial Energia S.A.
  • Member of Fiscal Council at Triunfo Participações e Investimentos S.A.
  • Member of Fiscal Council at CELPA – Equatorial Pará
  • Member of Fiscal Council at CEMAR – Equatorial Maranhão
  • Member of Fiscal Council at CESP Companhia Energética de São Paulo
  • Member of Fiscal Council at CEEE – Companhia Estadual de Distribuição de Energia Elétrica
  • Member of Fiscal Council at TIJOA Participações e Investimentos S.A.
  • Member of Fiscal Council at CSE Centro de Soluções Estratégicas S.A.
Silvia Maura Rodrigues Pereira Alternate Member

EDUCATIONAL BACKGROUND

  • Bachelor of Economy – London School of Economics and Political Science
  • Graduate Degree in Marketing – COPPEAD/UFRJ
  • Master Degree in Letters – PUCRio
  • PhD in Finance – COPPEAD/UFRJ
  • GRI Certification – G4
  • ESG In Practice 5 – IBGC
  • IBGC Certified Board Member
  • Fiscal Counselor In Practice – IBGC
  • Compliance and Governance – IBGC
  • Responsibility of Managing Partners – IBGC
  • Advanced Course for Board Members – IBGC

PROFESSIONAL EXPERIENCE

    Other Professional Experience:

    • Manager of Multicanal Participações S.A (Claro)
    • Director of Embratel S.A
    • Partner at Debê Consultoria
    • Partner at Dattis Brasil
    • Alternate Member of the Fiscal Council at BR Malls

    Other Professional Experience (current):

    • Founding Partner of R2P2 Consultoria

Audit Committee

Election Date: 08/24/2021
Expiring Period: 1 year

Dan Ioschpe Coordinating Member

Member Elected in 2012

EDUCATIONAL BACKGROUND

  • Bachelor of Journalism – Universidade Federal do Rio Grande do Sul (UFRGS)
  • Graduate Degree in Marketing – Escola Superior de Propaganda e Marketing de São Paulo (ESPM)
  • Masters in Business Administration at Amos Tuck School, Dartmouth College (USA)

PROFESSIONAL EXPERIENCE

Within WEG Group:

  • Since 2012 – Member of the Board of Directors.

Other Professional Experience (current):

  • Chairmain of the Board of Directors of Iochpe-Maxion S.A.
  • Member of the Board of Directors of Cosan S.A.
  • Member of the Board of Directors of Profarma S.A.
  • Member of the Board of Directors of BRF – Brasil Foods S.A.
  • Member of the Board of Directors of Marcopolo S.A.
Douglas Conrado Stange Member

EDUCATIONAL BACKGROUND

  • Bachelor of Administration– Fundação Universitária de Joinville/SC
  • Graduate Degree of Business Administration– Escola Superior de Administração e Gerência – Florianópolis/SC

PROFESSIONAL EXPERIENCE

Within WEG Group:

  • 1967 a 1970 – Office Assistant
  • 1970 a 1974 – Head of the Cost and Budget Department
  • 1974 a 1978 – Manager of Planning, Budget, Costs and Finances
  • 1978 a 1979 – Manager of Costs and Accounting Division
  • 1979 a 1984 – Control Director
  • 1984 a 1994 – Chief Operating Officer of WEG Motors
  • 1994 a 2007 – Chief Operating Officer of WEG Exportadora
  • 2007 a 2008 – Chief Operating Officer of WEG Motors
  • 2009 a 2016 – Member of the Board of Directors
Estela Maris Vieira de Souza Member

EDUCATIONAL BACKGROUND

  • Bachelor of Business Administration and Accounting Sciences – Pontifícia Universidade Católica do Rio Grande do Sul
  • MBA Graduate Degree in Marketing in Services – Fundação Instituto de Administração (FIA/USP)
  • MBA in Digital business – Universidade Positivo
  • Graduate Degree in Accounting and Controllership – Universidade de São Paulo (FEA/USP)
  • Certificate member – Instituto Brasileiro de Governança Corporativa

PROFESSIONAL EXPERIENCE

Other Professional Experience:

  • Audit Partner of PricewaterhouseCoopers (PwC)
  • Titular Member of Board of PwC
  • Titular Member of Board Management of Transportadora Sulbrasileira de Gás
  • Other Professional Experience (Current):

    • Member of the Board of Directors and Audit Committee Coordinator of Infracommerce Cxaas S.A e Vasta
    • Member of the Fiscal Board Lojas Renner S.A
    • Audit Committee Coordinator of Track&Field
    • Member of the Audit Committee of Agência Gestora de Fundos Garantidores e Garantias S.A. e Localiza S.A.

Last update: May 30, 2022

Close