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 |
Luis Alberto Monteiro Lobato Reátegui |
CEO and Investor Relations Officer |
Alexandra de Haan |
CFO |
| Marcelo Rodrigues Almeida |
Business Development Officer |
Biography of Board Members and Executive Officers
Luis Alberto Monteiro Lobato Reátegui: Chief Executive Officer of Ideiasnet S/A, Mr. Reátegui holds a B.A. in industrial engineering from PUC (Rio de Janeiro) and an MBA from the Sloan School of Management at the Massachusetts Institute of Technology (MIT). He has vast experience in the financial market, as Director of Banco Bozano, Simonsen S/A, where he was responsible for opening the bank's offices in Europe, for the operations of Bozano, Simonsen Securities Inc. in the United States, and for the bank's Equity Income Division in Brazil. As Director of Banco Santander Brasil, he was responsible for the International Sales of Equity Income area. Mr. Reátegui is a businessman and an entrepreneur, with experience in Latin America.
Alexandra de Haan: Financial Director (CFO), B.A. in Economics by Georgetown University, Washington, D.C.; MBA by Columbia Business School, New York, N.Y.. Started her career as Capitals Market analyst at ABN AMRO Bank, New York. Alexandra was hired, after three years, by Lehman Brothers to work in the Media and Telecommunications segment of Investment Banking. Co-founder of Mundivox, in 2000. Was Financial Director of the Unik Group, which operated Peugeot and Ford dealerships.
Marcelo Rodrigues Almeida: Executive and Business Development Officer. 18 years of Business Development and Marketing experience in different industry sectors, retail segments, B2B and B2C. He has worked for Xerox do Brasil, Texaco Brasil and Banco Nacional. From 1995 onwards, he has created and presided 3 companies, in the media and communication segment, among them Via Global S.A, in which he has also been a member of the Board of Directors. He is graduated in Business Administration.