Executive Manager
Fiscal Counselors
Ricardo Cubeiro Rodrigues
Term of office: 2016-2018
Postgraduated in Business Administration by FGV-SP, graduated in Accounting by FEA-USP and registered in the CRC-SP, he brings extensive experience in the accounting and controllership fields, acquired throughout his professional life. With experience that involves knowledge in consolidation of balance sheets, preparation of financial statements of publicly traded companies, corporate restructurings and balance sheet analysis, he is currently Braskem’s Accounting Coordinator in São Paulo.
Walter Mallas Machado de Barros – Titular
Term of office: 2016-2018
WMB Consultoria de Gestão Ltda.
Graduated in Economics (Corecon No. 2758) and Accounting (CRC No. 73943), with financial education from the Business Training Course (BTC), an international program of General Electric, he is a specialist in Mediation and Arbitration, registered at the Regional Council of Economics. He is a Partner-Director of WMB Management Consulting Ltd., founded in 1994, focused on organizational change processes, involving business restructuring services, recovery and viability of companies, business reengineering, strategic planning, business plans, corporate governance processes, professionalization of family businesses, succession projects of family businesses, and participation in Boards of Directors, Audit Committees, Advisory Boards and Executive Committees. He is an effective member of the China Construction Bank’s (Brazil) Auditing Committee, former Industrial and Comercial Bank S/A (BIC Bank). He is a member of the Administration Council and the Senior Consultant for corporate governance themes of the Paulista Aeronautical Industry Ltda. Member of the Board of Directors of the Brazilian Institute of Finance Executives (IBEF / SP), he was the Administration Council’s President (2007-2011) and the Executive Board’s President (2003-2007). IBEF is a non-profit organization, that brings together in its membership finance executives of the most significant companies in the business community.
Heraldo Gilberto de Oliveira – Suplente
Term of office: 2016-2017
Graduated in Business Administration and Accounting by FEA-USP and has a master’s degree in Accounting and Controllership from FEA-USP. He is the Project’s Unit Coordinator of FIPECAFI (Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras) since 1997, independent member of the Administration Council and President of the Auditing Committee of the China Construction Bank S.A. (CCB Brasil) since 2009 and member of the Fiscal Council of Suzano Holding S.A. since 2015.