About Us
History
Strategy
Ownership Breakdown
The Team

 

 

 

 

 

 

 

 

 

 

 

 


THE IDEIASNET TEAM


Board of Directors
Executive Board
Advisory Board
Biography of Board Members and Executive Officers

Ideiasnet's management consists of three bodies:

. Board of Directors, composed of respected professionals and entrepreneurs in various sectors of the economy;

. Executive Board, composed of the Company's founding members, also with long experience in the market;

. Advisory Board, composed of professionals with extensive knowledge and experience in the technology and business areas, to give more guidance for the Company's main strategic decisions (not yet formed).

Board of Directors
Ideiasnet's Board of Directors has no less than six and no more than nine permanent members, and an equal number of alternates. All are shareholders and hold the title of Director. They are all elected at the General Shareholders Meeting for a one-year term and subsequently eligible for reelection.
The Board of Directors convenes general meetings six times per year and special meetings as often as necessary. The meetings are called by the Chairman or, should he fail to do so, upon the request of any member of the Board.

Powers of the Board of Directors

Currently the Board of Directors is comprised of the following members:

Name Position
José Manuel Oliveira Carregal Chairman
Luiz Arthur Andrade Correia Vice-Chairman
Carlos Eduardo Reis da Matta Member
Carlos Pedroza Aguinaga Member
Guilherme Affonso Ferreira   Member
Gustavo Gomes Fernandes Member
Haakon Lorentzen Member

Executive Board
The Executive Board consists of no less than two and no more than six members, shareholders or not, all resident of Brazil and elected by the Board of Directors. Each member of the Executive Board has the specific authority defined below:

a) Chief Executive Officer - coordination of all Company activities, supervision of the activities performed by the other officers, and also chairing the committee meetings, holding the right to a casting vote in case of ties.
b) Chief Financial and Investor Relations Officer - overall control on investments and on the Company's financial funding policy, responsible for the disclosure of information and relationship with investors, CVM and other market players.
c) Chief Managing Officer - performance of Company's policies, guidelines, management of personnel, materials and services, as specified by the Board of Directors.
d) Chief Business Development Officer - identification and development of new business opportunities for the Company, and the coordination and performance of Ideiasnet marketing and advertising activities.


Our current officers are listed below:

Name Position

Sami Amine Haddad

CEO and Investor Relations Officer

Alexandra de Haan

CFO