Councils and Committees

Board and Management

Election Date: 4/28/2020
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 S.A.
  • Member of the Board of Directors of Tigre 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
  • Since 2010 – Vice-Chairman

Other Professional Experience (current):

  • Member of the Board of Directors of Ultrapar Participações 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 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.
Miguel Normando Abdalla Saad Member (Independent)

Member Elected in 2017

EDUCATIONAL BACKGROUND

  • Bachelor in Civil Engineering – Engineering School of São Carlos (USP)

PROFESSIONAL EXPERIENCE

Within WEG Group:

  • Since 2017 – Member of the Board of Directors

Other Professional Experience (current):

  • Owner – Miguel Saad Engenharia e Consultoria Eireli
  • Technical Director – SPIC Brasil
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

Current Fiscal Council Structure of WEG S.A

Election Date: 04/28/2020
Expiring Period: 1 year

Alidor Lueders Member

EDUCATIONAL BACKGROUND

  • Bachelor degree Law – FURB – Blumenau/SC
  • Business Administration Especialization – ESAG
  • Advanced Management Program (PGA) – France
  • CTE e INSEAD – The European Institute of Business Administration
  • MBA in Business Management (FURB-INPG)
  • Board of Directors Certification (IBGC)
  • Fiscal Council Certification (IBGC)

PROFESSIONAL EXPERIENCE

Within WEG Group:

  • 1971 a 1979 – Department Manager- Audit, Legal and IT Departments
  • 1979 a 2010 – CFO, Administrative and Investor Relations Officer
  • Was also Corporate Secretary, Controller and WEG Transformadores Managing Director

Other Professional Experience (current):

  • Chairman of the Board of Directors at Neogrid Software S.A.
  • Vice-Chairman of the Board of Directors at Pamplona S.A.
  • Member of the Board of Directors at M. Abuhab Participações S.A.
  • Member of the Board of Directors at Altenburg Ind. Têxtil Ltda
  • Member of the Board of Directors of Buschle & Lepper
  • Advisory Board Member at Lunelli
  • Advisory Board Member at Haco Etiquetas
  • Advisory Board Member at FG Brazil Holding
  • Advisory Board Member at Hannover Plásticos S.A.
  • Advisory Board Member at Eletropoll Eletrodutos Metálicos
  • Member of the Deliberative Council at WEG Seguridade Social
  • Managing Partner at DPL Assessoria Empresarial Ltda
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 Odontoprev S.A.
  • Member of the Supervisory Board of Padtec S.A.
  • Member of the Supervisory Board of IdeiasNet S.A.
  • Member of the Supervisory Board of Centrais Elétricas do Pará S.A.
  • Member of the Supervisory Board of Equatorial Energia S.A.
  • Member of the Supervisory Board of Companhia Energética do Maranhão
  • Member of the Supervisory Board of VALID S.A.
  • Member of the Supervisory Board of Triunfo Participações e Investimentos S.A.
Adelino Dias Pinho Member

EDUCATIONAL BACKGROUND

  • Bachelor of Accounting Sciences
  • Fiscal Council Certification (IBGC)

PROFESSIONAL EXPERIENCE (CURRENTLY)

  • Member of the National Commission of Technical Standards – CNNT of Independent Auditors Institute – Ibracon
Ilário Bruch Alternate Member

EDUCATIONAL BACKGROUND

  • Bachelor of Accounting Sciences – FURJ – Joinville (SC)
  • Graduate Degree in Finance Administration
  • Master of Accounting – PUC (USP)

PROFESSIONAL EXPERIENCE

Other Professional Experience (current):

  • Managing Partner and Accountant of Bruch Contabilidade e Assessoria S/C Ltda.
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 Auditoria e Controle – Auditores Independentes
  • Member of Fiscal Council at BB Seguridade Participações S.A.
  • 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
  • Member of Fiscal Council at CEMAR
  • Member of Fiscal Council at TIJOA Participações e Investimentos S.A.
  • Member of Fiscal Council at CSE Centro de Soluções Estratégicas S.A.
  • Member of Fiscal Council at CESP Companhia Energética de São Paulo
José Luiz Ribeiro de Carvalho Alternate Member

EDUCATIONAL BACKGROUND

  • Bachelor of Economics – FMU
  • Bachelor of Science in Accounting – FET
  • Certificate of Corporate Governance Training (IBGC)

PROFESSIONAL EXPERIENCE

Other Professional Experience (current)

  • ACI Member – Audit Comitte Institute da KPMG
  • Member of the Regional Accounting Council

Last update: May 5, 2020

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